Cube India Trading Llp - Due diligence report

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

2017-11-10 Kozhikode, Kerala Active
Share
View plans Plan
CI Cube India Trading Llp
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Cube India Trading Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Cube India Trading Llp is assessed as Low Risk with a Trust Score of 80/100. Cube India Trading Llp is an active limited liability partnership incorporated in 2017, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Cube India Trading Llp snapshot & full profile →

Financial Health › Good
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 7 open (112.90 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Federal Bank Ltd7 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AGHIN THAHIR 01234567 Director 01/04/2018 6 yrs Approved
CHERIYATH THAHIR PADIKALANDY 01234567 Director 01/04/2018 6 yrs Approved
ASHIQUE THAHIR 01234567 Director 01/04/2018 6 yrs Approved
SEKHEENA ABOO THAHIR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 40 · Distress 65
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
7 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 112.90 cr already registered.
  • Compliance record supports lending.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 Jan 2025
Charge created
The Federal Bank Ltd - 5.00 cr
17 Jan 2025
Charge created
The Federal Bank Ltd - 3.40 cr
18 Sep 2023
Charge created
The Federal Bank Ltd - 9.50 cr
Charge created
The Federal Bank Ltd - 5.00 cr
21 Dec 2020
Charge created
The Federal Bank Ltd - 15.00 cr
12 Mar 2020
Charge created
The Federal Bank Ltd - 5.00 cr
16 Feb 2019
Charge created
The Federal Bank Ltd - 70.00 cr
10 Nov 2017
Incorporated
Registered with Roc Ernakulam
Director appointed
AGHIN THAHIR (Designated Partner)
Director appointed
CHERIYATH THAHIR PADIKALANDY (Partner)
Director appointed
ASHIQUE THAHIR (Designated Partner)
Director appointed
SEKHEENA ABOO THAHIR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Midocean U51109WB2005PTC105948 Kolkata, West Bengal, India
Bordoloi Bricks Industries Pvt Ltd U26921AS1991PTC003581 Tipling, Assam, India
Negamam Granites Private Limited U14299TZ2017PTC029808 Pollachi, Tamil Nadu, India
Shree Daata Granimarmo Private Limited U14101RJ2012PTC039147 Jalore, Rajasthan, India
Artin Vikruthi Bricks Private Limited U26931TZ2011PTC016822 Pollachi, Tamil Nadu, India
Sukri Paints And Chemicals Private Limited U74899DL1995PTC067191 New Delhi, Delhi, India
Skysine Export Import Private Limited U51101UP2015PTC070641 Indrapuram, Uttar Pradesh, India
Aakriti Hospitality Private Limited U55101DL2014PTC271014 Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Cube India Trading 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Cube India Trading Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Cube India Trading 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 Cube India Trading Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cube India Trading Llp an active company?

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

Is Cube India Trading Llp financially healthy?

Cube India Trading Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Cube India Trading Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cube India Trading Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Cube India Trading Llp have loans or charges against its assets?

7 open charge(s) are registered against its assets.

Is Cube India Trading Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Cube India Trading Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.