Quba Castle LLP - construction in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAY-8125 Incorporated 29 September 2021 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership construction
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
29 Sep 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Quba Castle LLP

Data last updated:

Quba Castle LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 29 September 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-8125.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Shahnawaz Momin and Adil Nasir Husain Momin.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.

Company Details of Quba Castle LLP
LLPIN AAY-8125
Incorporation Date 29 September 2021
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H.No.137/O Nashik Road Millat Nagar Opp. Darul Falah Vanjarpatii Naka Bhiw, Andi, Thane, Maharashtra, India – 421302
  • Industry
    Construction, Building Construction
Comprehensive company report
Quba Castle LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Quba Castle LLP report

Financials, compliance, directors, charges, ownership and filings for Quba Castle LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Quba Castle LLP FY 2025 filings available

Financial Statement Summary of Quba Castle LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Quba Castle LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Quba Castle are in the company report.

Premium access

Financial statements from FY 2022

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Quba Castle LLP

Quba Castle has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shahnawaz MominDesignated Partner29 Sep 20215 Years 0 MonthsCurrent
Adil Nasir Husain MominDesignated Partner29 Sep 20215 Years 0 MonthsCurrent

Charges & Borrowings of Quba Castle LLP

Quba Castle LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Quba Castle LLP

Employment history and EPFO contributions of people linked to Quba Castle.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Quba Castle LLP

Quba Castle LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Adil Nasir Husain Momin was appointed as Designated Partner on 29 Sep 2021.

AGM
Quba Castle Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Quba Castle Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Adil Nasir Husain Momin was appointed as Designated Partner.
Appointed
Shahnawaz Momin was appointed as Designated Partner.
Incorporation
29 Sep 2021
Quba Castle Llp was registered on 29 Sep 2021 with Roc Mumbai & aged 5 years 9 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Quba Castle LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Quba Castle LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Quba Castle LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Quba Castle LLP

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Quba Castle LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Quba Castle LLP

Quba Castle is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in building construction, within the construction industry. It was incorporated on 29 September 2021 (5+ years old) and is registered under LLPIN AAY-8125.

Quba Castle has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Quba Castle is AAY-8125. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Quba Castle was incorporated on 29 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Adil Nasir Husain Momin was appointed as Designated Partner on 29 Sep 2021. Shahnawaz Momin was appointed as Designated Partner on 29 Sep 2021.

The registered office of Quba Castle is at H.No.137O Nashik Road Millat Nagar Opp. Darul Falah Vanjarpatii Naka Bhiw, Andi, Thane, Maharashtra, India – 421302.

The total obligation of contribution is β‚Ή1 Lakh.

Quba Castle operates in the construction industry, in the building construction segment.

Quba Castle can be reached at its registered office: H.No.137O Nashik Road Millat Nagar Opp. Darul Falah Vanjarpatii Naka Bhiw, Andi, Thane, Maharashtra, India – 421302.

Quba Castle is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available