Quba Square LLP
About Quba Square LLP
Data last updated:
Quba Square LLP is a limited liability partnership (LLP) based in Bhiwandi, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 28 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-7848. Its GSTIN is 27AAAFQ9918M1ZM (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shahnawaz Momin and Yusuf Nasir Husain Momin.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bhiwandi, Maharashtra.
Court records list 1 case involving the LLP; 1 case is pending.
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- Registered AddressGala No 01 To 04 Gr Flr Bldg No 1 Twin Towers, Behind Ajwa Dry Fruits Millat Nagar, Bhiwandi, Maharashtra, India – 421302
- IndustryConstruction, Building Construction
- 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 Square LLP FY 2025 filings available
Financial Statement Summary of Quba Square LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 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 Square LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 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 Square are in the company report.
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 Square LLP
Quba Square has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahnawaz Momin | Designated Partner | 28 Sep 2021 | 5 Years 0 Months | Current |
| Yusuf Nasir Husain Momin | Designated Partner | 25 Apr 2022 | 4 Years 5 Months | Current |
| Imran Ahmed Ashfaque Ahmed Khan | Designated Partner | 25 Apr 2022 | 4 Years 5 Months | Current |
| Adil Nasir Husain Momin | Designated Partner | 28 Sep 2021 | 5 Years 0 Months | Current |
Charges & Borrowings of Quba Square LLP
Quba Square LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Quba Square LLP
Quba Square LLP has 1 court case on record: 1 where it is another party. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Company is another party | Pending |
Full case history
All 1 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 Square LLP
Employment history and EPFO contributions of people linked to Quba Square.
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 Square LLP
Quba Square LLP has 4 designated partner changes on record since 2021: 4 appointments. The latest: Imran Ahmed Ashfaque Ahmed Khan was appointed as Designated Partner on 25 Apr 2022.
Credit Ratings, Litigation & Regulatory Alerts for Quba Square 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 Square 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 Square 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 Square LLP
Quba Square has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAAFQ9918M1ZM | Maharashtra | Active | 30 May 2022 |
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 Square 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 Square LLP
Quba Square is an active limited liability partnership based in Bhiwandi, Maharashtra, India. The LLP works in building construction, within the construction industry. It was incorporated on 28 September 2021 (5+ years old) and is registered under LLPIN AAY-7848.
Quba Square has 4 current designated partners:
- Shahnawaz Momin - Designated Partner
- Yusuf Nasir Husain Momin - Designated Partner
- Imran Ahmed Ashfaque Ahmed Khan - Designated Partner
- Adil Nasir Husain Momin - Designated Partner
The GSTIN of Quba Square is 27AAAFQ9918M1ZM, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Quba Square is AAY-7848. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Quba Square has 1 court case on record. 1 is pending.
Quba Square was incorporated on 28 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Imran Ahmed Ashfaque Ahmed Khan was appointed as Designated Partner on 25 Apr 2022. Yusuf Nasir Husain Momin was appointed as Designated Partner on 25 Apr 2022. Adil Nasir Husain Momin was appointed as Designated Partner on 28 Sep 2021. Quba Square has 4 designated partner changes on record in total.
The registered office of Quba Square is at Gala No 01 To 04 Gr Flr Bldg No 1 Twin Towers, Behind Ajwa Dry Fruits Millat Nagar, Bhiwandi, Maharashtra, India – 421302.
The total obligation of contribution is ₹1 Lakh.
Quba Square operates in the construction industry, in the building construction segment.