Cube India Trading Llp - Company overview

Cube India Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-0931). Business overview includes Ma…

2017-11-10 Kozhikode, Kerala Active LLP
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Key Metrics

AUTHORISED CAPITAL
1.66 cr
PAID-UP CAPITAL
-
COMPANY AGE
8 Years 8 Months
since 2017-11-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
OPEN CHARGES
7
65.00 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-22 07:29:18

Company Health Scores

Health scores for Cube India Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (60), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Revenue fell 66.6% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cube India Trading Llp

Cube India Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-0931). Business overview includes Manufacturing (Construction Materials), incorporated on November 10, 2017 (9+ years old), headquartered in Kozhikode, Kerala, India. The LLP is currently Active.

Construction Materials
  • Location 28/1670 Thondayad By-Pass Nr.Cyber Park Nellikode, Kozhikode, Kerala - 673016
CIN / LLPINAAL-0931
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-11-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Financial Performance of Cube India Trading Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Partners of Cube India Trading Llp (4)

A
Designated Partner | Since 2017-11-10 | DIN: 01579389
C
Partner | Since 2017-11-10 | DIN: 00118337
A
Designated Partner | Since 2017-11-10 | DIN: 00124809
S
Designated Partner | Since 2017-11-10 | DIN: 00117675

Charges of Cube India Trading Llp

The Federal Bank Ltd : 37.90 cr
Open Charges: 7 Satisfied Charges: 0
Open 65.00 cr
Satisfied 0
LenderAmountStatus
The Federal Bank Ltd
Creation Date: 31 Jan 2025
5.00 cr Open
The Federal Bank Ltd
Creation Date: 17 Jan 2025
3.40 cr Open
The Federal Bank Ltd
Creation Date: 18 Sep 2023
9.50 cr Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Cube India Trading Llp
What is LLPIN/FCRN number of Cube India Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Cube India Trading Llp is AAL-0931.
When was Cube India Trading Llp incorporated?
Cube India Trading Llp was incorporated 8 years 8 months ago on 10 Nov 2017.
Who are the current designated partners and partners of Cube India Trading Llp?
Cube India Trading Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Cube India Trading Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Cube India Trading Llp is 28/1670 Thondayad By-Pass Nr.Cyber Park Nellikode, Kozhikode, Kerala, 673016, India.
What is the ROC code of Cube India Trading Llp?
Cube India Trading Llp ROC code is Roc Ernakulam.
What is the company classification of Cube India Trading Llp?
Cube India Trading Llp is classified as Limited Liability Partnership.
What is the current status of Cube India Trading Llp?
Cube India Trading Llp is currently Active and registered in Kozhikode, Kerala, India.
What industry or business activity is Cube India Trading Llp associated with?
Cube India Trading Llp lists activity aligned with: Manufacturing - Construction Materials. See the Overview and Competition sections for fuller industry context.
Does Cube India Trading Llp have GST registrations on file?
Cube India Trading Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Cube India Trading Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Cube India Trading Llp.
What is the turnover or revenue of Cube India Trading Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Cube India Trading Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.