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      CUBES INTERNATIONAL LOGISTICS LLP

      LLPIN: AAL-0430 As on: 2026-07-13

      CUBES INTERNATIONAL LOGISTICS LLP (LLPIN: AAL-0430) is a Limited Liability Partnership firm incorporated on 06 Nov 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 6000000.00.

      Designated Partners of CUBES INTERNATIONAL LOGISTICS LLP are VAISYAMVEETIL RAHIMAN MUHAMMED SHAREEF, PULLANIPPARAMBIL ABDU JIMSHAD, and NANDU RAJEEV.

      CUBES INTERNATIONAL LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 May 2024.

      CUBES INTERNATIONAL LOGISTICS LLP's LLP Identification Number is (LLPIN)AAL-0430. Its Email address is [email protected] and its registered address is SECOND FLOOR, DOOR NO. 27/46B1, ARDRACHANGAMPUZHA NAGAR P.O, THRIKKAKARA Kanayannur, Kerala, India - 682033

      Current status of CUBES INTERNATIONAL LOGISTICS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CUBES INTERNATIONAL LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CUBES INTERNATIONAL LOGISTICS
      DIN Director Name Designation Appointment Date
      07690309 VAISYAMVEETIL RAHIMAN MUHAMMED SHAREEF Designated Partner 2017-11-06
      09272810 PULLANIPPARAMBIL ABDU JIMSHAD Partner 2019-11-13
      09631631 NANDU RAJEEV Designated Partner 2022-06-11
      Past Directors & Key Managerial Personnel of CUBES INTERNATIONAL LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      07943607 JUMANA HAMEED Designated Partner - 2018-10-24
      Other Directorships of VAISYAMVEETIL RAHIMAN MUHAMMED SHAREEF
      Company Name CIN Designation Appointment Date Cessation
      CUBES INTERNATIONAL DEVELOPERS LLP AAK-3491 Designated Partner 2017-08-18 Ongoing
      PSYCHO DESIGNS PRIVATE LIMITED U45201KL2019PTC058770 Managing Director 2019-07-11 Ongoing
      CUBEVO INTERNATIONAL TRADING PRIVATE LIMITED U52609KL2018PTC053681 Managing Director 2018-06-15 Ongoing
      Other Directorships of JUMANA HAMEED
      Company Name CIN Designation Appointment Date Cessation
      CUBES INTERNATIONAL DEVELOPERS LLP AAK-3491 Designated Partner - 2021-08-06
      PSYCHO DESIGNS PRIVATE LIMITED U45201KL2019PTC058770 Director - 2024-02-04
      CUBEVO INTERNATIONAL TRADING PRIVATE LIMITED U52609KL2018PTC053681 Director - 2018-10-16
      Other Directorships of PULLANIPPARAMBIL ABDU JIMSHAD
      Company Name CIN Designation Appointment Date Cessation
      CUBES INTERNATIONAL DEVELOPERS LLP AAK-3491 Designated Partner 2021-08-06 Ongoing
      CUBES INTERNATIONAL DEVELOPERS LLP AAK-3491 Partner - 2021-08-06
      PSYCHO DESIGNS PRIVATE LIMITED U45201KL2019PTC058770 Director 2024-02-29 Ongoing
      CUBEVO INTERNATIONAL TRADING PRIVATE LIMITED U52609KL2018PTC053681 Director 2024-02-29 Ongoing
      Other Directorships of NANDU RAJEEV
      Company Name CIN Designation Appointment Date Cessation
      CUBES INTERNATIONAL DEVELOPERS LLP AAK-3491 Partner 2021-08-06 Ongoing
      PSYCHO DESIGNS PRIVATE LIMITED U45201KL2019PTC058770 Director 2024-02-29 Ongoing
      CUBEVO INTERNATIONAL TRADING PRIVATE LIMITED U52609KL2018PTC053681 Director 2024-02-29 Ongoing

      CIN Company Name Company Address
      U52609KL2018PTC053681 CUBEVO INTERNATIONAL TRADING PRIVATE LIMITED Second Floor, Door No 27/46B, Ardra, Changampuzha Nagar P O , Thrikkakara, Kerala, India - 682033
      U74999KL2020PTC062284 FORTUNE ENGINEERING AND ENERGY SERVICES PRIVATE LIMITED D.No. 29/ 453 C1, Second floor, Vilayil Building, Unichira, Changampuzha Nagar P.O, , Ernakulam, Kerala, India - 682033
      ACL-3649 FOAMY SPARKLE SOLUTIONS LLP 28/442, DOOR NUMBER 02,FOAMY SPARKLE SOLUTIONS LLP 1ST FLOOR MADHUKAPPILLIL HOUSE, CHANGAMPUZHA NAGAR P.O,,Kanayannur,Ernakulam,Kerala,India-682033
      U24290KL2016PTC046539 TRANSEND LIFESCIENCE PRIVATE LIMITED OLD DOOR NO.23/361E,NEW DOOR NO XXIX-489,VELLAKKAL BUILDING,CHANGAMPUZHA NAGAR P.O,UNICHIRA , ERNAKULAM, Kerala, India - 682033
      U74999KL2020PTC062367 CENTREAL MULTITRADE INDIA PRIVATE LIMITED Door No.27/38A1,Ground Floor, Edappally-Pookkattupady Road,Kalamassery, , Kanayannur, Kerala, India - 682033
      U72100KL2017PTC050918 TALROP PRIVATE LIMITED 3RD FLOOR, ARDRA BUILDING, NO. 5 MAVELI NAGAR, CHANGAMPUZHA NAGAR P .O , THRIKKAKKARA PIPELINE JUNCTION, Kerala, India - 682033
      U55100KL2012PTC032369 CANTON INFRA PROJECTS PRIVATE LIMITED 37/391 A5, I FLOOR, CANTON TOWER, NH 544, NEAR CUSAT METRO STATION CHANGAMPUZHA NAGAR P.O, SOUTH KALAMASSERRY , Kanayannur, Kerala, India - 682033
      ACF-5177 ROYALSKY CREATIVES LLP Door.No.37/277 A2,Edambadath House,C.P.Nagar,,S.Kalamassery, Kochi 682033,Kanayannur,Ernakulam,Kerala,India-682033
      AAI-6546 WAVE FRAME STUDIOS LLP WARD NO. XXIII, CHANGAMPUZHA NAGAR P O THRIKKAKARA NORTH ERNAKULAM, Kerala, India - 682033
      U74210KL1997PTC011845 GERESH ELECTRICALS PRIVATE LIMITED DOOR NO II 439CHANGAMPUZHA NAGAR P O , ERNAMKULAM, Kerala, India - 682033
      U63000KL2017PTC048326 LIKEMINDED JOURNEYS PRIVATE LIMITED Door No 25/563, Periyamkunnathu Building Changampuzha Nagar P.O, South Kalamasser y , Cochin, Kerala, India - 682033
      U85500KL2023PTC084759 OXIUM GLOBAL PRIVATE LIMITED DOOR N0 27/68 A-2, KANNALA BUILDING,MAVELI NAGAR, MNRA 22, THRIKKAKARA,Kanayannur,Ernakulam,Kerala,682033-India
      U22300KL2022PTC076990 ONLOOKERS MEDIA PRIVATE LIMITED NO 37/1057A, 3RD FLOOR, PATHUVANA TOWER CHANGAPUZHA NAGAR P O,SOUTH KALAMASSERY , ERNAKULAM, Kerala, India - 682033
      U70200KL2018PTC055523 VILAYIL VENTURES PRIVATE LIMITED Vilayil Building, D. No.29/ 453 D 3rd Floor, Unichira,Changampuzha Nagar. P.O , ERNAKULAM, Kerala, India - 682033
      ACO-9066 FUTURE MOBILITY LOGISTICS LLP Door no. 25/133 F2 and F3, Second Floor,Synergy Heights, August Nursing Home Road,Kanayannur,Ernakulam,Kerala,India-682033
      U74999KL2019PTC056779 VIENSYS INDIA PRIVATE LIMITED Vilayil Building, D. No.29/ 453 D1 3rd Floor, Unichira,Changampuzha Nagar. P.O , ERNAKULAM, Kerala, India - 682033
      AAH-9819 FINMARK BUILDERS AND DEVELOPERS LLP BUILDING NO. 25/578 A2-A22, SUITE S509,5TH FLOOR CRESCENS TOWER,NH-47, CHANGAMPUZHA NAGAR P.O. KOCHI, Kerala, India - 682033
      ABC-8864 SNAKEPLANT ENTERTAINMENT LLP PADUVATHIL HOUSE, 37/398 B 1, CHANGAPUZHA NAGAR P O,NEAR POLICE STATION, ADAMPAIL LINE, OLD NH, S.KALAMASSERY, POST NO - NH-35,Kanayannur,Ernakulam,Kerala,India-682033
      ACB-4784 TRANSAL FOOD PRODUCTS LLP DOOR NO 32/316, UNICHIRACHANGAMPUZHA NAGAR Kanayannur, Kerala, India - 682033
      U80903KL2014PTC036802 VIDYARUPA SCHOOL OF MANAGEMENT STUDIES PRIVATE LIMITED 9A2, SUNRISE, THRIKKAKARA GARDENS, THRIKKAKARA, CHANGAMPUZHA NAGAR P.O., , ERNAKULAM, Kerala, India - 682033
      U14200KL2020PTC061814 FOURSTAR MINES AND EXPORTS PRIVATE LIMITED No.24/611(Old No-XX/77),Srambickal House Changampuzha Nagar P O, Kalamassery, , ERNAKULAM,, Kerala, India - 682033
      U72200KL2022PTC076415 SUPPORTBLEND PRIVATE LIMITED S 110, 4th FLOOR, CRESCENS TOWER, CHANGAMPUZHA NAGAR POST, KANAYANNUR , THRIKKAKARA NORTH VILLAGE, Kerala, India - 682033
      U92130KL2021PTC069054 FREEPRESS CENTRE FOR MEDIA STUDIES PRIVATE LIMITED PLOT NO L15/115, XX/166, FATHIMA MATHA NAGAR,CHANGAMPUZHA NAGAR P O,KALAMASSERY , KOCHI, Kerala, India - 682033
      U74999KL2022PTC079251 ABC OVERSEAS STUDIES PRIVATE LIMITED Door 37/168, 1st Floor,V K Tower, Holly Angels Road Changampuzha nagar,south kalamaserry , Kanayannur, Kerala, India - 682033
      U45200KL2009PTC025186 TREE ENGINEERING CONSULTANTS PRIVATE LIMITED Maanaviya 25/133A-1 , August Nursing Home Road Changampuzha Nagar P O Pathadipalam , kalamassery , Kanayannur, Kerala, India - 682033
      U62013KL2024PTC085434 ROOTSIGHT INNOVATION PRIVATE LIMITED L05 NO.25/578-A17 CRESCENS TOWER,Changampuzha Nagar, Ernakulam, Kanayannur, Kerala, India,,Kanayannur,Ernakulam,Kerala,682033-India
      U88900KL2026PTC100343 MY DAYDREAMS INDIA PRIVATE LIMITED DOOR NO XXVIII/585,CHANGAMPUZHA NAGAR PO,Kanayannur,Ernakulam,Kerala,682033-India
      U10719KL2023PTC081330 FSA FOODS INDIA PRIVATE LIMITED Door No.32/225 Koonamthai,Kalamasserry Changampuzha Nagar,Kanayannur,Ernakulam,Kerala,682033-India
      U70200KL2025PTC092162 OCTAHEDRON CONSULTING PRIVATE LIMITED II/344 DOOR NO.317,WARD 25 CHANGAMPUZHA NAGAR,Kanayannur,Ernakulam,Kerala,682033-India
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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