
Quba Developers LLP
About Quba Developers LLP
Data last updated:
Quba Developers LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 February 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-0073. Its GSTIN is 27AAAFQ8700D1ZJ (Maharashtra).
The LLP has a total obligation of contribution of βΉ1 Lakh. It is led by designated partners Shahnawaz Momin and Mukesh Manchalal Chouhan.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Thane, Maharashtra.
Court records list 3 cases involving the LLP; 2 cases are pending.
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- Registered AddressH. No.137/0 Nashik Road Millat Nagar Opp. Darul Falah Vanjarpatii Naka Bhiw, Andi, Thane, Maharashtra, India β 421302
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Quba Developers LLP FY 2024 filings available
Financial Statement Summary of Quba Developers LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Developers LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Developers are in the company report.
Financial statements from FY 2020
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 Developers LLP
Quba Developers has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahnawaz Momin | Designated Partner | 20 Feb 2020 | 6 Years 7 Months | Current |
| Mukesh Manchalal Chouhan | Designated Partner | 20 Feb 2020 | 6 Years 7 Months | Current |
Charges & Borrowings of Quba Developers LLP
Quba Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Quba Developers LLP
Quba Developers LLP has 3 court cases on record: 3 where it is another party. 2 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Company is another party | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Company is another party | Pending |
| Bombay High Court | Writ petition | Company is another party | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Quba Developers LLP
Employment history and EPFO contributions of people linked to Quba Developers.
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 Developers LLP
Quba Developers LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Yusuf Nasir Husain Momin was appointed as Partner on 05 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Quba Developers LLP
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 Developers LLP
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 Developers LLP
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 Developers LLP
Quba Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAAFQ8700D1ZJ | Maharashtra | Active | 11 Mar 2020 |
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 Developers LLP
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 Developers LLP
Quba Developers is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 February 2020 (6+ years old) and is registered under LLPIN AAS-0073.
Quba Developers has 2 current designated partners:
- Shahnawaz Momin - Designated Partner
- Mukesh Manchalal Chouhan - Designated Partner
The GSTIN of Quba Developers is 27AAAFQ8700D1ZJ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Quba Developers is AAS-0073. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Quba Developers has 3 court cases on record. 2 are pending. Most are in the district courts.
Quba Developers was incorporated on 20 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Yusuf Nasir Husain Momin was appointed as Partner on 05 Aug 2020. Mukesh Manchalal Chouhan was appointed as Designated Partner on 20 Feb 2020. Shahnawaz Momin was appointed as Designated Partner on 20 Feb 2020.
The registered office of Quba Developers is at H. No.1370 Nashik Road Millat Nagar Opp. Darul Falah Vanjarpatii Naka Bhiw, Andi, Thane, Maharashtra, India β 421302.
The total obligation of contribution is βΉ1 Lakh.
Quba Developers operates in the real estate and construction industry, in the real estate builders and developers segment.