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THREE CUBE MUTUAL FUND DISTRIBUTORS LLP

LLPIN: AAF-4982 As on: 2026-07-13

THREE CUBE MUTUAL FUND DISTRIBUTORS LLP (LLPIN: AAF-4982) is a Limited Liability Partnership firm incorporated on 14 Jan 2016. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of THREE CUBE MUTUAL FUND DISTRIBUTORS LLP are CINUFRANCIS JONES, and EASWARAMOORTHY ALWAR.

THREE CUBE MUTUAL FUND DISTRIBUTORS 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 09 May 2024.

THREE CUBE MUTUAL FUND DISTRIBUTORS LLP's LLP Identification Number is (LLPIN)AAF-4982. Its Email address is [email protected] and its registered address is Krishna Nivas, 23/2, Papammal Layout Pappanaickenpalayam Coimbatore, Tamil Nadu, India - 641037

Current status of THREE CUBE MUTUAL FUND DISTRIBUTORS 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 THREE CUBE MUTUAL FUND DISTRIBUTORS 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 THREE CUBE MUTUAL FUND DISTRIBUTORS
DIN Director Name Designation Appointment Date
06967530 CINUFRANCIS JONES Designated Partner 2016-01-14
07370715 EASWARAMOORTHY ALWAR Designated Partner 2016-01-14
Past Directors & Key Managerial Personnel of THREE CUBE MUTUAL FUND DISTRIBUTORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CINUFRANCIS JONES
Company Name CIN Designation Appointment Date Cessation
AEON FINANCIAL CONSULTING LLP AAC-8192 Designated Partner 2014-10-16 Ongoing
DWELLEXCEL REALTORS LLP AAD-5747 Designated Partner 2015-03-19 Ongoing
NATURALMINDS DIGITAL SYSTEMS LLP AAO-4631 Partner - 2021-07-28
PROPEL FINANCIAL TECHNOLOGIES PRIVATE LIMITED U65929TN2017PTC116908 Director 2017-05-25 Ongoing
THREE CUBE TECHNOLOGIES PRIVATE LIMITED U67190TN2022PTC154701 Director 2022-08-20 Ongoing
Other Directorships of EASWARAMOORTHY ALWAR

CIN Company Name Company Address
U74120TZ2015PTC021643 LORE TAX PROFESSIONALS PRIVATE LIMITED 111/1,2 PARAMESWARAN LAYOUT PAPPANAICKENPALAYAM , COIMBATORE, Tamil Nadu, India - 641037
U72200TZ2010PTC016226 NETOSTING TECHNOLOGIES PRIVATE LIMITED 23/21, 2nd Street, Peranaidu Lay-out, P.N palayam, , Coimbatore, Tamil Nadu, India - 641037
U63991TZ2001PTC009649 MAZE NET SOLUTION PRIVATE LIMITED NO 20, 2ND AND 3RD FLOOR, CHITRAMBALAM LAYOUR,,PAPPANAICKENPALAYAM, COIMBATORE,Coimbatore South,Coimbatore,Tamil Nadu,641037-India
U29304TZ2023PTC028939 KINGS AND BOLTS TECHNOLOGY PRIVATE LIMITED B3, 2ND FLOOR, ISHA TOWERS, LONDON MISSION SCHOOL STREET, PAPPANAICKENPALAYAM, COIMBATORE, SOUTH COIMBATORE , Coimbatore South, Tamil Nadu, India - 641037
AAI-9593 EAST WEST DREAM WORK ENTERTAINMENT LLP FLAT 2E, 2ND FLOOR, SRI RAM TOWERS,AVINASHI ROAD, PAPPANAICKENPALAYAM POST, COIMBATORE, Tamil Nadu, India - 641037
U35106TZ2024PTC031680 MTK RENEWABLES PRIVATE LIMITED 81-88, RAMASAMY LAYOUT,PAPPANAICKENPALAYAM,Coimbatore South,Coimbatore,Tamil Nadu,641037-India
U63999TZ2023PTC029140 NAYA FINTECH PRIVATE LIMITED D.No 23/3, KR Puram(v),, Pappamal Layout,,Coimbatore South,Coimbatore,Tamil Nadu,641037-India
U26700TZ2025PTC034413 NEXUS AUTOMOTIVE SERVICE SOLUTIONS INDIA PRIVATE LIMITED 2nd Floor, No.1B,Dr.N.R.N Layout,P.N Layot,Coimbatore South,Coimbatore,Tamil Nadu,641037-India
U17111TZ1997PTC007745 MOHANA KRISHNAA SPINNING PRIVATE LIMITED 99/2, BHARATHIAR ROAD PAPPANAICKENPALAYAM , COIMBATORE, Tamil Nadu, India - 641037
U01122TZ2006PTC013241 BELLE FLEURS (TN) PRIVATE LIMITED 27/2PARAMESWARAN LAYOUT PAPPANAICKANPALAYAM , COIMBATORE, Tamil Nadu, India - 641037
U29308TZ2019PTC033087 GAIN AGRO INNOVATIONS PRIVATE LIMITED KRISHNANIVAS,23/2PAPAMMALLAYOUT,PAPANICKENPALAYAM , COIMBATORE, Tamil Nadu, India - 641037
U72200TZ2013PTC020005 PROHUB BUSINESS SOLUTIONS PRIVATE LIMITED 308/1, KANDASAMY LAYOUT PAPPANAICKENPALAYAM , COIMBATORE, Tamil Nadu, India - 641037
U72502TZ2001PTC009982 ERVIN SYSTEMS COIMBATORE PRIVATE LIMITED 31PARAMESWARAN PILLAI LAYOUT PAPPANAICKENPALAYAM , COIMBATORE, Tamil Nadu, India - 641037
U22300TZ2014PTC020801 AIRDESIGN BROADCAST MEDIA PRIVATE LIMITED No:17/2, GKS Nagar Pappanaickenpalayam , Coimbatore, Tamil Nadu, India - 641037
U29199TZ2007PTC013327 K.P.H. HI TECH ENGINEERS PRIVATE LIMITED 4/6,Lakshmanapuram, Parameswaranpillai Layout Pappanaickenpalayam , Coimbatore, Tamil Nadu, India - 641037
U45200TZ2014PTC020270 ACHALA PROMOTERS PRIVATE LIMITED 155,DPF STREET,RAMASAMY LAYOUT, PAPPANAICKENPALAYAM , COIMBATORE, Tamil Nadu, India - 641037
U51909TZ2014PTC020634 JAIMARUTHI IMPEX (INDIA) PRIVATE LIMITED 168, RAMASAMY LAYOUT DPF STREET, PAPPANAICKENPALAYAM , COIMBATORE, Tamil Nadu, India - 641037
U72200TZ2012PTC018057 CRYSCOL SOLUTIONS PRIVATE LIMITED NO.59, NEW CHITTRAMBALAM LAYOUT PAPPANAICKENPALAYAM , COIMBATORE, Tamil Nadu, India - 641037
U33119TZ2019PTC032664 DHANVANTRI BIOMEDICAL PRIVATE LIMITED 23, Venugopal Pillai Layout, P.N. Palayam, , Coimbatore, Tamil Nadu, India - 641037
U72200TZ2015PTC021650 RISHI INFO MEDIA SOLUTIONS PRIVATE LIMITED NO 106 DPF STREET, RAMASAMY LAYOUT PAPPANAICKENPALAYAM , COIMBATORE, Tamil Nadu, India - 641037
U65992TZ1996PTC007208 B S R CHIT FUNDS PRIVATE LIMITED 61 DR N R N LAYOUT, PAPPANAICKENPALAYAM , COIMBATORE, Tamil Nadu, India - 641037
U92100TZ2011PTC017595 CHANNEL U TELEMEDIA PRIVATE LIMITED NO-2 G.K.D NAGAR PAPPANAICKENPALAYAM , COIMBATORE, Tamil Nadu, India - 641037
U17111TZ1993PTC020519 SHREE M.T.K.TEXTILES PRIVATE LIMITED 57, RAMASAMY LAYOUT, D.P.F STREET, PAPPANAICKENPALAYAM, , COIMBATORE, Tamil Nadu, India - 641037
U17121TZ1992PTC003878 RAG KNITTING PRIVATE LIMITED 3/17, DR.N.R.N.LAYOUT, PAPPANAICKENPALAYAM, , COIMBATORE, Tamil Nadu, India - 641037
U40108TZ2011PTC017301 STAR ECO ENERGY PRIVATE LIMITED 57, RAMASAMY LAYOUT D.P.F. STREET, PAPPANAICKENPALAYAM , COIMBATORE, Tamil Nadu, India - 641037
U92100TZ2015OPC021297 UNIVERSAL TELEMEDIA PRIVATE LIMITED (OPC) NO 2,G.K.D NAGAR , PAPPANAICKENPALAYAM, , COIMBATORE, Tamil Nadu, India - 641037
U65992TZ1985PTC001583 BALAMMBAL CHIT FUNDS PRIVATE LIMITED 2/23 KASTURI NAIDU STREETNGR ROAD P N PALAYAM , COIMBATORE, Tamil Nadu, India - 641037
U51507TZ2020PTC033793 B-ARM MEDICAL TECHNOLOGIES PRIVATE LIMITED 2-C Trishank Apartment No.35-36 G K D Nagar Pappanaickenpalayam , Coimbatore, Tamil Nadu, India - 641037
U72900TZ2016PTC027600 VISARGA COUNTRY TECH PRIVATE LIMITED NEW NO 1/2. OLD NO 24 B/C, GKS NAGAR, PAPPANAICKENPALAYAM , COIMBATORE, Tamil Nadu, India - 641037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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

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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

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Company Identifier Name Percentage of Share held

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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

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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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