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  • Complaints
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MCUBE EXIM LLP

LLPIN: AAO-5155 As on: 2026-07-13

MCUBE EXIM LLP (LLPIN: AAO-5155) is a Limited Liability Partnership firm incorporated on 12 Mar 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 5000000.00.

Designated Partners of MCUBE EXIM LLP are KOTTAYIL MOHAMED ASLAM, and ABDUSSADIQUALI KOTTAYIL.

MCUBE EXIM 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 30 Apr 2024.

MCUBE EXIM LLP's LLP Identification Number is (LLPIN)AAO-5155. Its Email address is [email protected] and its registered address is Room No. IV-201 Kurukkol, Cheriyamundam P. O. Malappuram, Kerala, India - 676106

Current status of MCUBE EXIM LLP is - Strike Off.

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 MCUBE EXIM 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 MCUBE EXIM
DIN Director Name Designation Appointment Date
08387099 KOTTAYIL MOHAMED ASLAM Designated Partner 2019-03-12
08387100 ABDUSSADIQUALI KOTTAYIL Designated Partner 2019-03-12
Past Directors & Key Managerial Personnel of MCUBE EXIM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KOTTAYIL MOHAMED ASLAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUSSADIQUALI KOTTAYIL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900KL2020PTC061343 TEQWIRE SOLUTIONS PRIVATE LIMITED BUILDING NO 39,NELLERI (H),BANGLAVUMKUNNU CHERIYAMUNDAM P.O , MALAPPURAM, Kerala, India - 676106
U64202KL2004PTC017540 INFOTIPS TECHNOLOGIES INDIA PRIVATE LIMITED DOOR NO P 7/11 1M P ROAD VIALATHUR P O , MALAPPURAM, Kerala, India - 676106
ABA-6770 STUDIO ARCHADROIT LLP C/O Mullamadakkal Riyas BUILDING NO: 13/244 F, Aripeedika, Athanikkal, Ponmundam P.O, Vailathur, Malappuram, Kerala, India - 676106
U47590KL2024PTC086338 TEQBOVISION ENTERPRISES PRIVATE LIMITED DOOR NO 2/317,KAVAPPURA ATHRISSERI P O,Tirur,Malappuram,Kerala,676106-India
ACJ-3737 PAX MENTIS HOSPITALITY LLP IV/53, KARIMBINGAL BUILDING,NEAR BYPASS JUNCTION ,PONMUNDAM P O,Tirur,Malappuram,Kerala,India-676106
U86100KL2024PTC087941 L ONE & S THREE VENTURES PRIVATE LIMITED DOOR NO XI/141 A, B, C, D, E, N, O, P, Q, R,CHOLAKKAL KALAYENGAL,Tirur,Malappuram,Kerala,676106-India
AAZ-1066 ARMS CONTRACTOR SERVICES LLP ROOM NO: HNO4/323L SNO 312/14.15, C/O K HAMZHA, KURIYODHATH [H], PONMUNDAM PO MALAPPURAM, Kerala, India - 676106
U70100KL2011PTC028800 PONMUNDAM PROPERTIES PRIVATE LIMITED II/13, PUTHUKKUDI PONMUNDAM P.O , MALAPPURAM, Kerala, India - 676106
ACT-7667 AGRI EDGE MACHINES LLP Room No. 10/172,Al Nauf Complex,Vailathur,Tirur,Malappuram,Kerala,India-676106
U72900KL2022PTC075069 ALKABYTES SOFTWARE PRIVATE LIMITED ROOM NO 2/340 H KAVAPPURA, ADRESSERY(PO),TIRUR,Malappuram,Kerala,676106-India
AAW-6282 W-LINK GLOBAL MARKETING LLP BUILDING NO: IV/11, KOTTAKKAL TIRUR ROAD, PONMUNDAM POST MALAPPURAM, Kerala, India - 676106
U55100KL2011PTC029347 NASRIN MEALS PRIVATE LIMITED VII/220, CK Complex, Banglavkunnu,Ponmundam (P.O) , MALAPPURAM, Kerala, India - 676106
U70101KL2009PTC024060 SAFA INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED DOOR NO. II/613L, V.P. COMPLEX KALPAKANCHERY ROAD , PONMUNDAM P.O , VAILATHOOR, Kerala, India - 676106
AAR-2371 D STORE DEEMAX INTEGRATED BUSINESS SOLUT IONS LLP ROOM NO. 4/A72, MOOSAHAJIPADI CHERIYAMUNDAM POST TIRUR, Kerala, India - 676106
U26955KL2009PTC024319 VIGOUR CERAMICS (INDIA) PRIVATE LIMITED 7/28, MALAPPURAM ROAD PONMUNDAM P.O, VAILATHUR , TIRUR, Kerala, India - 676106
AAZ-5515 VAILATHUR LLP NO:11/178 N, O, P, Q, R, BA, BB, OPS MALL VALANCHERY ROAD, PONMUNDAM PO, VAILATHUR, Kerala, India - 676106
U01110KL2021PTC071102 TIRUR BETEL LEAF PRODUCER COMPANY LIMITED Room No .FF2 (34/144),First Floor Mini Marketing Center Near Tanur Block Office ,Tanur ,Malappuram District ,Kerala , Tirur, Kerala, India - 676302
U46632KL2023PTC083389 BRICKZONE BUILDING SOLUTIONS PRIVATE LIMITED No:10/168,Vylathur,Tirur,Malappuram,Kerala,676106-India
U66190KL2024PTC088429 ENLAR ASSET MANAGEMENT PRIVATE LIMITED P T Tower, Stagepadi,,Ponmundam,Vailathur,,Tirur,Malappuram,Kerala,676106-India
ACU-1286 MAZCO VENTURES LLP BUILDING NO. 10/34,KOTTAKKAL ROAD,VAILATHUR,Tirur,Malappuram,Kerala,India-676106
ACX-5921 GRAND BIBURY LLP DOOR NO 13/244F,ARIPEEDIKA,, ATHANIKKAL,Tirur,Malappuram,Kerala,India-676106
U40107KL2019PTC059538 AAZON MARKETING PRIVATE LIMITED Door No:- 8/380, Ponmundam, Kanjikulanga , MALAPPURAM, Kerala, India - 676106
ACT-9520 WALK IN GOALS LLP C/o Mohamed Aslam Chelatt,Square, Bypass vailathur,Tirur,Malappuram,Kerala,India-676106
AAL-5832 BHARATPUTRA PROJECTS LLP Door No.14/30/, KC Building, Ittilakkal, Ponmundam, Malappuram, Kerala, India - 676106
ACY-8898 THYNCK GROWTH HUB LLP 3/317-C,C/O Hassan,Kuruppan Thoduvil House,Tirur,Malappuram,Kerala,India-676106
ACN-2706 MANGADAN EXPORTS LLP NO. 7/487,,MUNDEKKAD ARCADE, MANJERI ROAD, PANANGELPADI, VAILATHUR,Tirur,Malappuram,Kerala,India-676106
U45202KL2014PTC037083 OP INFRASTRUCTURE (KERALA) PRIVATE LIMITED SHOP NO 7 , OP COMPLEX VAILATHUR, TIRUR , MALAPPURAM, Kerala, India - 676106
U52399KL2021PTC071841 ONAIZA PRIVATE LIMITED BUILDING NO. CPX111/28-B, PARAPPUTHADAM CHERIYAMUNDAMPANCHAYATH,PO , CHERIYAMUNDAM, Kerala, India - 676106
U74999KL2018PTC051959 LENORE PRODUCTS PRIVATE LIMITED Door no 16/380F Cheriyamundam Panchayath, cheriyamundam post , Tirur, Kerala, India - 676106

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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
Download Audited Financials
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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