It is a manufacturing limited liability partnership based in Kozhikode, Kerala, India, established in 2017.
2017 | Kozhikode, Kerala, India | ActiveCube India Trading Llp, a active limited liability partnership, was established on 10 November 2017 in Kozhikode, Kerala, India. Engaging in construction materials within the manufacturing sector, it holds LLPIN: AAL-0931. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹1.66 Cr.
Its leadership includes Aghin Thahir (Designated Partner), Cheriyath Thahir Padikalandy (Designated Partner), Ashique Thahir (Designated Partner). It holds ₹112.90 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at 28/1670 Thondayad By-Pass Nr.Cyber Park Nellikode, Kozhikode, Kerala, 673016.
AAL-0931
10 November 2017
₹1.66 Cr
Roc Ernakulam
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aghin Thahir | Designated Partner | 10 Nov 2017 | Current |
| Cheriyath Thahir Padikalandy | Designated Partner | 10 Nov 2017 | Current |
| Ashique Thahir | Designated Partner | 10 Nov 2017 | Current |
| Sekheena Aboo Thahir | Designated Partner | 10 Nov 2017 | Current |
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Cube India Trading Llp, for the financial year ended 2020, experienced significant reduction in revenue, with a 66.56% decrease. The company also saw a substantial fall in profitability, with a 71.71% decrease in profit. The company's net worth witnessed no change by increase of 0%.
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₹1,129,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2025 | The Federal Bank Ltd | ₹5.00 Cr | Open |
| 17 Jan 2025 | The Federal Bank Ltd | ₹3.40 Cr | Open |
| 18 Sep 2023 | The Federal Bank Ltd | ₹5.00 Cr | Open |
| 18 Sep 2023 | The Federal Bank Ltd | ₹9.50 Cr | Open |
| 21 Dec 2020 | The Federal Bank Ltd | ₹15.00 Cr | Open |
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Progress on Cube India Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
A charge with The Federal Bank Ltd of Rs. 70.00 Cr registered on 16 Feb 2019 with Charge ID 100252256 was modified on 28 Mar 2025. was recorded as a recent event.
The activity A charge with The Federal Bank Ltd amounted to Rs. 5.00 Cr with Charge ID 101060954 was registered on 31 Jan 2025. was completed.
The activity A charge with The Federal Bank Ltd amounted to Rs. 3.40 Cr with Charge ID 101044590 was registered on 17 Jan 2025. was completed.
Cube India Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
Progress on A charge with The Federal Bank Ltd amounted to Rs. 5.00 Cr with Charge ID 100807402 was registered on 18 Sep 2023. was documented.
The LLPIN of Cube India Trading Llp is AAL-0931.
Cube India Trading Llp is headquartered at 28/1670 Thondayad By-Pass Nr.Cyber Park Nellikode, Kozhikode, Kerala, 673016.
Cube India Trading Llp was incorporated on 10 November 2017.
The current directors of Cube India Trading Llp are
The primary industry of Cube India Trading Llp is Manufacturing.
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