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CUBE INDIA TRADING LLP Location Charges People Network Registered Details

CUBE INDIA TRADING LLP

Active
Updated: 17 Mar 2023

Cube India Trading Llp is a limited liability partnership incorporated on 10 November, 2017. Its registered office is at 28/1670 THONDAYAD BY-PASS
NR.CYBER PARK NELLIKODE
Kozhikode

Industry

Collection, Purification and Distribution of water

Locations

indian flag India (1)
State Type Address

location icon Locations on Map

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Charges on assets

Bank wise
Charges
1

The Federal Bank Limited

No. of Loans: 3

Total Amount : 60.0 cr

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Charges

The Federal Bank Limited

People

Designation Name DIN/PAN Tenure
Director Sekheena Aboo Thahir 00117675 7 years
Director Cheriyath Thahir Padikalandy 00118337 7 years
Director Ashique Thahir 00124809 7 years
Director Aghin Thahir 01579389 7 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
AGHIN AGRO FOOD INDUSTRIES PRIVATE LIMITED
Active
2.0 L 4 Kerala
THAI IMPEX PRIVATE LIMITED
Active
3.1 Cr 4 Kerala
TRANSWORLD MINING INDUSTRIES PRIVATE LIMITED
Active
8.0 L 4 Tamil Nadu
THAI ENGINEERING PRIVATE LIMITED
Active
1.0 L 3 Tamil Nadu
ASHIQUE EXPORTS PRIVATE LIMITED
Active
1.9 Cr 2 Tamil Nadu
EON HOME FURNISHING MALL PRIVATE LIMITED
Active
1.0 L 4 Kerala
THAI EDUCATIONAL INSTITUTIONS PRIVATE LIMITED
Active
1.0 L 4 Kerala
NAKO TILES PRIVATE LIMITED
Active
1.0 L 2 Kerala
AGHIN DEVELOPERS AND PROPERTIES PRIVATE LIMITED
Active
1.0 L 4 Kerala
TEAM THAI PRIVATE LIMITED
Active
1.0 L 2 Kerala
EON COMMERCIAL COMPLEX PRIVATE LIMITED
Active
1.4 Cr 3 Kerala
EON MALLS AND INFRAPROJECTS PRIVATE LIMITED
Converted to LLP
5.5 Cr 3 Kerala
EON INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED
Active
1.3 Cr 2 Kerala
THAI VENTURE LIMITED LIABILITY PARTNERSHIP
Active
1.0 L 3 Kerala
EON MALLS AND INFRAPROJECTS LIMITED LIAB ILITY PARTNERSHIP
Active
5.5 Cr 3 Kerala

Registered Details

CIN

AAL-0931

PAN

-

Incorporation

2017, 7.1 years

Website

-

Company Email

akhil@teamthai.in

Telephone

04952352718

Contributed Capital

₹ 1.7 Cr

Designated Partners

4

Partners

1

Type

Limited Liability Partnership

Last MCA Filing
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Updated on : 17 Mar 2023
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to... Read More