Ab Cube Products Llp - Due diligence report

A 360° intelligence report on Ab Cube Products Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2015-06-15 Vada, Maharashtra Active
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Ab Cube Products Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Ab Cube Products Llp is assessed as Low Risk with a Trust Score of 83/100. Ab Cube Products Llp is an active limited liability partnership incorporated in 2015, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Ab Cube Products Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KUNAL GOPAL AGIWALE 01234567 Director 01/04/2018 6 yrs Approved
Bhavana Kunal Agiwale 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
25 Nov 2025
Director appointed
Bhavana Kunal Agiwale (Designated Partner)
31 Mar 2025
Last AGM held
Annual general meeting
05 Jun 2022
Director appointed
KUNAL GOPAL AGIWALE (Designated Partner)
31 Mar 2021
Latest balance sheet
Filed with ROC
10 Apr 2019
Director ceased
KUNAL GOPAL AGIWALE
Director ceased
SHASHANK GHANASHYAM MESTRY
15 Jun 2015
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sapna Agro Foods Private Limited U01407MH2008PTC188216 Thane, Maharashtra
Ozpure Fnb Private Limited U56290MH2024PTC417010 Thane, Maharashtra
Kore Mining And Crushing Private Limited U14290MH2013PTC251121 Thane, Maharashtra
Swami Narayan Pharmacauticals Private Limited U74999MH2014PTC256249 Thane, Maharashtra
Wend Up Trekking And Adventures Private Limited U63030MH2019PTC321240 Thane, Maharashtra
Addonn Paper Products Limited U17099MH2023PLC409135 Thane, Maharashtra
GOVARDHAN ECO VILLAGE PRODUCTS LLP ABZ-7259 Thane, Maharashtra
Wada Indus City Private Limited U45400MH2015PTC271533 Thane, Maharashtra
ENVIROCLEAN WASTAGE RECYCLING LLP AAX-6718 Thane, Maharashtra
Jrd Equipments Private Limited U29253MH2010PTC204427 Thane, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Ab Cube Products Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ab Cube Products Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Ab Cube Products Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Ab Cube Products Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Ab Cube Products Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ab Cube Products Llp an active company?

Ab Cube Products Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Ab Cube Products Llp financially healthy?

Processed financial statements are not yet available for Ab Cube Products Llp, so its financial health is unassessed.

Should I do business with Ab Cube Products Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ab Cube Products Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Ab Cube Products Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Ab Cube Products Llp up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Ab Cube Products Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.