Cubes International Logistics Llp - Company overview

Cubes International Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-0430). Business overview …

2017-11-06 Kanayannur, Kerala Active LLP
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CI Cubes International Logistics Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 181.9%
FY 2020
PROFIT / LOSS
₹10–50 Lakh
▲ 148.9%
FY 2020
EBITDA
₹5–10 Cr
▲ 178.9%
FY 2020
NET WORTH
-
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 137.9%
FY 2020
EMPLOYEE COUNT
11–20
OPEN CHARGES
4
2.89 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
8 Years 11 Months
since 2017-11-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-02-24 04:40:53
SATISFIED CHARGES
1
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cubes International Logistics 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Revenue grew 181.9% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Cubes International Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Cubes International Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-0430). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on November 06, 2017 (9+ years old), based in Kanayannur. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location Second Floor, Door No. 27/46B1, Ardra, Kanayannur, Kerala - 682033
  • Website cubeslogistics.com
Legal NameCubes International Logistics Llp
CIN / LLPINAAL-0430
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-11-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Cubes International Logistics Llp (3) Current board members from MCA filings, including designation and appointment details.

P
Pullanipparambil Abdu Jimshad
Partner | Since 2019-11-13 | DIN: 09272810
N
Nandu Rajeev
Designated Partner | Since 2022-06-11 | DIN: 09631631
V
Vaisyamveetil Shareef Rahiman Muhammed
Designated Partner | Since 2017-11-06 | DIN: 07690309

Financial Performance of Cubes International Logistics Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹5–10 Cr ▲ 181.9%
P&L ₹10–50 Lakh ▲ 148.9%
EBITDA ₹5–10 Cr ▲ 178.9%
Net worth -

Charges of Cubes International Logistics Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 4.00 cr
The Federal Bank Ltd : 3.47 cr
Hdfc Bank Limited : 42.71 Lakh
Open Charges: 4 Satisfied Charges: 1
Open 2.89 cr
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 28 Jun 2024
 4.00 cr Open
The Federal Bank Ltd
Creation Date: 10 May 2023
 1.18 cr Open
The Federal Bank Ltd
Creation Date: 03 Mar 2023
 28.72 Lakh Open

Companies With Common Directors Of Cubes International Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Cubes International Developers Llp 3 Shared Directors
Cubevo International Trading Private Limited 3 Shared Directors
Psycho Designs Private Limited 3 Shared Directors

Financial Ratios of Cubes International Logistics Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Cubes International Logistics Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Cubes International Logistics Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Cubes International Logistics Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Cubes International Logistics Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Cubes International Logistics Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Cubes International Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Cubes International Logistics Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Cubes International Logistics Llp is AAL-0430.
When was Cubes International Logistics Llp incorporated?
Cubes International Logistics Llp was incorporated 8 years 11 months ago on 06 Nov 2017.
Who are the current designated partners and partners of Cubes International Logistics Llp?
Cubes International Logistics Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Cubes International Logistics Llp?
Cubes International Logistics Llp is registered in Kanayannur, Kerala as per MCA records. Full street address is available after unlock.
What is the official website of Cubes International Logistics Llp?
The official website of Cubes International Logistics Llp is https://cubeslogistics.com.
What is the ROC code of Cubes International Logistics Llp?
Cubes International Logistics Llp ROC code is Roc Ernakulam.
What is the company classification of Cubes International Logistics Llp?
Cubes International Logistics Llp is classified as Limited Liability Partnership.
What is the current status of Cubes International Logistics Llp?
Cubes International Logistics Llp is currently Active and registered in Kanayannur, Kerala, India.
What industry or business activity is Cubes International Logistics Llp associated with?
Cubes International Logistics Llp lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
Does Cubes International Logistics Llp have GST registrations on file?
Cubes International Logistics 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 Cubes International Logistics Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Cubes International Logistics Llp.
Are there similar companies to Cubes International Logistics Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Cubes International Logistics Llp?
Use the official website at https://cubeslogistics.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Cubes International Logistics 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 Cubes International Logistics 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.