Quba Tradelinks Llp

Quba Tradelinks Llp - real estate and construction in Bhiwandi, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ABA-6317 Incorporated 14 February 2022 ROC Mumbai HQ Bhiwandi, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Quba Tradelinks Llp

Data last updated: 06 February 2026

Quba Tradelinks Llp is a limited liability partnership company based in Bhiwandi, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 14 February 2022.

Registered with ROC Mumbai under LLPIN ABA-6317.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rizwan Ikramuddin Shaikh and Shahnawaz Momin.

Accounts filed on 31 March 2025. Office: Bhiwandi, Maharashtra.

Company Details of Quba Tradelinks Llp
LLPIN ABA-6317
Incorporation Date 14 February 2022
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Rizwan Ikramuddin Shaikh Partner Shahnawaz Momin Designated Partner Mukesh Manchalal Chouhan Partner
Contact Details
  • Email
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  • Telephone
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  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Gala No 01 To 04 Gr Flr Bldg No 01, Twin Towers Behind Ajwa Dry Fruits Millat Nagar, Bhiwandi, Maharashtra, India – 421302
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Quba Tradelinks Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Quba Tradelinks Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Quba Tradelinks Llp

Quba Tradelinks Llp is currently managed by 5 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Rizwan Ikramuddin Shaikh
Also directs: Quba Homes Llp, Stonework Developers Llp, Amirsons Realty Llp and 5 more
Partner 14 Feb 2022 4 Years 4 Months Current
Shahnawaz Momin
Also directs: Onyx Buildcon Llp, Quba Realty Llp, Quba Infra Llp and 5 more
Designated Partner 14 Feb 2022 4 Years 4 Months Current
Mukesh Manchalal Chouhan
Also directs: Onyx Buildcon Llp, Quba Homes Llp, Quba Developers Llp
Partner 11 Jan 2024 2 Years 5 Months Current
Saad Mujahid Ahmed Momin
Also directs: Filza Realty Llp, Quba Homes Llp
Partner 11 Jan 2024 2 Years 5 Months Current
Adil Nasir Husain Momin
Also directs: Onyx Buildcon Llp, Quba Realty Llp, Humsaaz Homes Llp and 5 more
Designated Partner 14 Feb 2022 4 Years 4 Months Current
View all designated partners

Financials of Quba Tradelinks Llp FY 2025 filings available

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Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings 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

View historical data on people associated with Quba Tradelinks Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Quba Tradelinks Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Quba Tradelinks Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Quba Tradelinks Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Quba Tradelinks Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Quba Tradelinks Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Quba Tradelinks Llp

MSME Payment Delays by Quba Tradelinks Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Quba Tradelinks Llp

Subsidiaries & Group Companies of Quba Tradelinks Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Quba Tradelinks Llp

MCA Filings & Documents of Quba Tradelinks Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Quba Tradelinks Llp

Activity
31 Mar 2025
Quba Tradelinks Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Quba Tradelinks Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
11 Jan 2024
Mukesh Manchalal Chouhan was appointed as a Partner on 11 Jan 2024 & has been associated with this company since 2 years 5 months.
Directors
11 Jan 2024
Saad Mujahid Ahmed Momin was appointed as a Partner on 11 Jan 2024 & has been associated with this company since 2 years 5 months.
Directors
14 Feb 2022
Rizwan Ikramuddin Shaikh was appointed as a Partner on 14 Feb 2022 & has been associated with this company since 4 years 4 months.
Directors
14 Feb 2022
Shahnawaz Momin was appointed as a Designated Partner on 14 Feb 2022 & has been associated with this company since 4 years 4 months.

Frequently Asked Questions about Quba Tradelinks Llp

Quba Tradelinks Llp is an active limited liability partnership in the real estate and construction sector based in Bhiwandi, Maharashtra, India. It was incorporated on 14 February 2022 (4+ years old) and is registered under LLPIN ABA-6317.

The current designated partners of Quba Tradelinks Llp are:

The primary industry of Quba Tradelinks Llp is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.

Quba Tradelinks Llp can be reached at the registered office: 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.

The LLP has its registered office at Gala No 01 To 04 Gr Flr Bldg No 01, Twin Towers Behind Ajwa Dry Fruits Millat Nagar, Bhiwandi, Maharashtra, India – 421302.

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