Quba Legacy LLP
About Quba Legacy LLP
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Quba Legacy LLP is a limited liability partnership company based in Bhiwandi, Maharashtra, India. It specialises in water purification and distribution, a part of the broader water treatment and management sector. Incorporated on 09 May 2023.
Registered with ROC Mumbai under LLPIN ACB-0505.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shahnawaz Momin and Adil Nasir Husain Momin.
Accounts filed on 31 March 2025. Office: Bhiwandi, Maharashtra.
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- Registered AddressH.No. 137/0 Nashik Road, Millat Nagar Vanjarpatii, Bhiwandi, Maharashtra, India – 421302
- IndustryWater Treatment, Purification & Distribution, Water Collection
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Quba Legacy LLP
Quba Legacy has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahnawaz Momin | Designated Partner | 09 May 2023 | 3 Years 4 Months | Current |
| Adil Nasir Husain Momin | Designated Partner | 09 May 2023 | 3 Years 4 Months | Current |
Financials of Quba Legacy LLP FY 2025 filings available
Ten-year financial statements for Quba Legacy LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Quba Legacy
Quba Legacy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Quba Legacy
Employment history and EPFO contributions of people linked to Quba Legacy.
Employee and EPFO history for Quba Legacy LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Quba Legacy
GST registrations and filing compliance for Quba Legacy LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Quba Legacy
Credit ratings, litigation, and regulatory alerts for Quba Legacy LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Quba Legacy
MSME payment history for Quba Legacy LLP
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
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Subsidiaries & Group Companies of Quba Legacy
Corporate group structure for Quba Legacy LLP
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
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MCA Filings & Documents of Quba Legacy
MCA filings and documents for Quba Legacy LLP
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
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Recent Activity on Quba Legacy
Frequently Asked Questions about Quba Legacy LLP
Quba Legacy is an active limited liability partnership in the water treatment sector based in Bhiwandi, Maharashtra, India. It was incorporated on 09 May 2023 (3+ years old) and is registered under LLPIN ACB-0505.
The current designated partners of Quba Legacy are:
- Shahnawaz Momin - Designated Partner
- Adil Nasir Husain Momin - Designated Partner
The primary industry of Quba Legacy is water treatment. The LLP specifically operates in purification and distribution. The LLP is currently active in this sector.
Quba Legacy can be reached at the registered office: H.No. 1370 Nashik Road, Millat Nagar Vanjarpatii, Bhiwandi, Maharashtra, India – 421302.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at H.No. 1370 Nashik Road, Millat Nagar Vanjarpatii, Bhiwandi, Maharashtra, India – 421302.