Cubex Agro Processing Llp - Due diligence report

A 360° intelligence report on Cubex Agro Processing Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2020-08-27 Pune, Maharashtra Active
Share
Connect MCP
CA Cubex Agro Processing Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report 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

Cubex Agro Processing Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Cubex Agro Processing Llp is assessed as Low Risk with a Trust Score of 88/100. Cubex Agro Processing Llp is an active limited liability partnership incorporated in 2020, operating in the Agriculture 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 07 Oct 2026 from the latest processed filings. Cubex Agro Processing 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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
90/100
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: 2 open (1.20 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra2 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP BABAN JAGTAP 01234567 Director 01/04/2018 6 yrs Approved
ANUP DILIP THAKUR 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 90
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 1.20 cr already registered.
  • Compliance record supports lending.
Investor view68/100
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
29 May 2024
Director appointed
SANDEEP BABAN JAGTAP (Designated Partner)
29 May 2022
Director ceased
AMIT ASHOK MENSE
24 Aug 2021
Charge created
Bank Of Maharashtra - 1.00 cr
Charge created
Bank Of Maharashtra - 20.00 Lakh
17 Oct 2020
Director ceased
CHANDRAKANT RAJARAM SHINDE
27 Aug 2020
Incorporated
Registered with Roc Pune
Director appointed
ANUP DILIP THAKUR (Designated Partner)
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
Dreamach Technologies Private Limited U33119PN2022PTC211958 Pune, Maharashtra
Anvr Solutech Private Limited U70200PN2024PTC235140 Pune, Maharashtra
Vector Ups Battery Solutions Private Limited U74999PN2019PTC188430 Pune, Maharashtra
Shuva Ventures (Opc) Private Limited U47912PN2024OPC230517 Pune, Maharashtra
ADDOWINGS SOLUTIONS LLP AAR-8669 Pune, Maharashtra
Turbolicious Media Private Limited U63122PN2024PTC231889 Pune, Maharashtra
Epsilon Protective Devices P.Ltd. U31200MH1993PTC073583 Pune, Maharashtra
Dangethorat Telly Infra Private Limited U74999PN2017PTC173754 Pune, Maharashtra
BAU MEISTER CONSTRUCTION SOLUTIONS LLP ABC-7394 Pune, Maharashtra
Action For Impact Foundation U85300PN2021NPL204161 Pune, Maharashtra
12

Who Uses This Report

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

Verify Cubex Agro Processing Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cubex Agro Processing 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 Cubex Agro Processing Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Cubex Agro Processing 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 Cubex Agro Processing Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cubex Agro Processing Llp an active company?

Cubex Agro Processing Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Cubex Agro Processing Llp financially healthy?

Processed financial statements are not yet available for Cubex Agro Processing Llp, so its financial health is unassessed.

Should I do business with Cubex Agro Processing Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cubex Agro Processing Llp?

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

Does Cubex Agro Processing Llp have loans or charges against its assets?

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

Is Cubex Agro Processing Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Cubex Agro Processing 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.