Quba Tradelinks LLP
About Quba Tradelinks LLP
Data last updated:
Quba Tradelinks LLP is a limited liability partnership (LLP) based in Bhiwandi, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-6317.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rizwan Ikramuddin Shaikh and Shahnawaz Momin.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bhiwandi, Maharashtra.
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- Registered AddressGala No 01 To 04 Gr Flr Bldg No 01, Twin Towers Behind Ajwa Dry Fruits Millat Nagar, Bhiwandi, Maharashtra, India – 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 Tradelinks LLP FY 2025 filings available
Financial Statement Summary of Quba Tradelinks 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 Tradelinks 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 Tradelinks 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 Tradelinks LLP
Quba Tradelinks has 5 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rizwan Ikramuddin Shaikh | Partner | 14 Feb 2022 | 4 Years 7 Months | Current |
| Shahnawaz Momin | Designated Partner | 14 Feb 2022 | 4 Years 7 Months | Current |
| Mukesh Manchalal Chouhan | Partner | 11 Jan 2024 | 2 Years 8 Months | Current |
| Saad Mujahid Ahmed Momin Also directs: Filza Realty LLP, Quba Homes LLP | Partner | 11 Jan 2024 | 2 Years 8 Months | Current |
| Adil Nasir Husain Momin | Designated Partner | 14 Feb 2022 | 4 Years 7 Months | Current |
Charges & Borrowings of Quba Tradelinks LLP
Quba Tradelinks LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Quba Tradelinks LLP
Employment history and EPFO contributions of people linked to Quba Tradelinks.
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 Tradelinks LLP
Quba Tradelinks LLP has 5 designated partner changes on record since 2022: 5 appointments. The latest: Mukesh Manchalal Chouhan was appointed as Partner on 11 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Quba Tradelinks 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 Tradelinks 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 Tradelinks 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 Tradelinks LLP
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 Tradelinks 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 Tradelinks LLP
Quba Tradelinks is an active limited liability partnership based in Bhiwandi, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 February 2022 (4+ years old) and is registered under LLPIN ABA-6317.
Quba Tradelinks has 5 current designated partners:
- Rizwan Ikramuddin Shaikh - Partner
- Shahnawaz Momin - Designated Partner
- Mukesh Manchalal Chouhan - Partner
- Saad Mujahid Ahmed Momin - Partner
- Adil Nasir Husain Momin - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Quba Tradelinks is ABA-6317. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Quba Tradelinks was incorporated on 14 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Mukesh Manchalal Chouhan was appointed as Partner on 11 Jan 2024. Saad Mujahid Ahmed Momin was appointed as Partner on 11 Jan 2024. Adil Nasir Husain Momin was appointed as Designated Partner on 14 Feb 2022. Quba Tradelinks has 5 designated partner changes on record in total.
The registered office of Quba Tradelinks is at Gala No 01 To 04 Gr Flr Bldg No 01, Twin Towers Behind Ajwa Dry Fruits Millat Nagar, Bhiwandi, Maharashtra, India – 421302.
The total obligation of contribution is ₹1 Lakh.
Quba Tradelinks operates in the real estate and construction industry, in the real estate builders and developers segment.
Quba Tradelinks can be reached at its registered office: Gala No 01 To 04 Gr Flr Bldg No 01, Twin Towers Behind Ajwa Dry Fruits Millat Nagar, Bhiwandi, Maharashtra, India – 421302.
Quba Tradelinks is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.