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QUBA DREAMS LLP

As on: 2024-06-16

Quba Dreams LLP (LLPIN: ACB-0597) is a Limited Liability Partnership firm incorporated on 09 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of Quba Dreams LLP are SHAHNAWAZ MOMIN, YUSUF NASIR HUSAIN MOMIN, MOHD ARFAT NASEER HUSAIN MOMIN, and ADIL NASIR HUSAIN MOMIN.

Quba Dreams LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 14 Dec 2024.

Quba Dreams LLP's LLP Identification Number is (LLPIN)ACB-0597. Its Email address is [email protected] and its registered address is H.No. 137/0, Nashik Road, Millat Nagar,Opp. Darul Falah, Vanjarpatii Naka, Bhiwandi, Maharashtra, India - 421302

Current status of Quba Dreams LLP is - Active.

Basic Information

LLP Identification Number ACB-0597
Name QUBA DREAMS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 41
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2023-05-09
Age of Company 1 years, 10 months, 4 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-14
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Quba Dreams LLP

Previous CINs

ACB-0597

Regulatory Filings of QUBA DREAMS

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Litigation Search Report of QUBA DREAMS

Get a list of all litigations QUBA DREAMS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of QUBA DREAMS. This report helps you understand the risk associated in dealing with QUBA DREAMS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if QUBA DREAMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About QUBA DREAMS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of QUBA DREAMS

Current Directors & Key Managerial Personnel of QUBA DREAMS
DIN Director Name Designation Appointment Date
08706729 SHAHNAWAZ MOMIN Designated Partner 2023-05-09
09173614 YUSUF NASIR HUSAIN MOMIN Partner 2023-05-09
10136588 MOHD ARFAT NASEER HUSAIN MOMIN Partner 2023-05-09
08164165 ADIL NASIR HUSAIN MOMIN Designated Partner 2023-05-09
Past Directors & Key Managerial Personnel of QUBA DREAMS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHAHNAWAZ MOMIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YUSUF NASIR HUSAIN MOMIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHD ARFAT NASEER HUSAIN MOMIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2022-09-14
ONYX BUILDCON LLP AAT-8319 Designated Partner 2022-02-02 Ongoing
MARJAAN DEVELOPERS LLP AAU-3765 Designated Partner 2022-02-02 Ongoing
QUBA REALTY LLP AAX-0098 Designated Partner 2021-05-14 Ongoing
HUMSAAZ HOMES LLP AAX-1693 Designated Partner 2021-05-27 Ongoing
FILZA REALTY LLP AAX-1695 Designated Partner 2021-05-27 Ongoing
QUBA INFRA LLP AAY-2664 Designated Partner 2021-08-20 Ongoing
QUBA SQUARE LLP AAY-7848 Designated Partner 2021-09-28 Ongoing
QUBA HOMES LLP AAY-7849 Designated Partner 2021-09-28 Ongoing
QUBA CASTLE LLP AAY-8125 Designated Partner 2021-09-29 Ongoing
QUBA TRADELINKS LLP ABA-6317 Designated Partner 2022-02-14 Ongoing
QUBA PRIME LLP ABZ-2248 Designated Partner 2022-11-28 Ongoing
Blissful Buildcon LLP ABZ-4793 Designated Partner 2022-12-16 Ongoing
QUBA TOWERS LLP ABZ-5007 Designated Partner 2022-12-19 Ongoing
Quba Housing LLP ACA-3491 Designated Partner 2023-03-23 Ongoing
QUBA FAROOQUE RIND TEXTILE LLP ACA-8158 Designated Partner 2023-04-27 Ongoing
Quba Legacy LLP ACB-0505 Designated Partner 2023-05-09 Ongoing
Quba Vision LLP ACB-2014 Designated Partner 2023-05-17 Ongoing
Quba Sky LLP ACB-2193 Designated Partner 2023-05-17 Ongoing
ACCANOOR QUBA PRIME LLP ACB-6200 Partner 2023-06-16 Ongoing
BLISSFUL TOWERS LLP ACC-7613 Designated Partner 2023-08-31 Ongoing
QUBA HERITAGE LLP ACE-3735 Designated Partner 2023-12-13 Ongoing
QUBA ELEGANTE LLP ACE-3749 Designated Partner 2023-12-13 Ongoing
QUBA ESTATE LLP ACE-3860 Designated Partner 2023-12-14 Ongoing
QUBA ELITE LLP ACF-1479 Designated Partner 2024-01-25 Ongoing
QUBA ROYALE LLP ACF-1484 Designated Partner 2024-01-25 Ongoing
QUBA HEIGHTS LLP ACF-4968 Designated Partner 2024-02-12 Ongoing
QUBA CLASSIQUE LLP ACG-3209 Designated Partner 2024-03-29 Ongoing
INDO POLY RAYONS LIMITED U17299GJ2003PLC042451 Director - 2020-07-15
QUBA DEVELOPERS LLP AAS-0073 Designated Partner 2020-02-20 Ongoing
STONEWORK DEVELOPERS LLP AAS-5864 Designated Partner 2020-06-11 Ongoing
ONYX BUILDCON LLP AAT-8319 Designated Partner 2020-09-15 Ongoing
MARJAAN DEVELOPERS LLP AAU-3765 Designated Partner 2020-10-23 Ongoing
QUBA REALTY LLP AAX-0098 Designated Partner 2021-05-14 Ongoing
HUMSAAZ HOMES LLP AAX-1693 Partner 2024-02-13 Ongoing
GUL DREAMHOUSE LLP AAX-7992 Designated Partner 2021-07-16 Ongoing
QUBA INFRA LLP AAY-2664 Designated Partner 2021-08-20 Ongoing
QUBA SQUARE LLP AAY-7848 Designated Partner 2021-09-28 Ongoing
QUBA HOMES LLP AAY-7849 Designated Partner 2021-09-28 Ongoing
QUBA CASTLE LLP AAY-8125 Designated Partner 2021-09-29 Ongoing
QUBA TRADELINKS LLP ABA-6317 Designated Partner 2022-02-14 Ongoing
QUBA PRIME LLP ABZ-2248 Designated Partner 2022-11-28 Ongoing
Blissful Buildcon LLP ABZ-4793 Partner 2022-12-16 Ongoing
QUBA TOWERS LLP ABZ-5007 Designated Partner 2022-12-19 Ongoing
Humsaaz Heights LLP ABZ-6245 Designated Partner 2022-12-28 Ongoing
Quba Housing LLP ACA-3491 Designated Partner 2023-03-23 Ongoing
QUBA FAROOQUE RIND TEXTILE LLP ACA-8158 Designated Partner 2023-04-27 Ongoing
Quba Legacy LLP ACB-0505 Designated Partner 2023-05-09 Ongoing
Quba Vision LLP ACB-2014 Designated Partner 2023-05-17 Ongoing
Quba Sky LLP ACB-2193 Designated Partner 2023-05-17 Ongoing
ACCANOOR QUBA PRIME LLP ACB-6200 Designated Partner 2023-06-16 Ongoing
QUBA HERITAGE LLP ACE-3735 Designated Partner 2023-12-13 Ongoing
QUBA ELEGANTE LLP ACE-3749 Designated Partner 2023-12-13 Ongoing
QUBA ESTATE LLP ACE-3860 Designated Partner 2023-12-14 Ongoing
QUBA ELITE LLP ACF-1479 Designated Partner 2024-01-25 Ongoing
QUBA ROYALE LLP ACF-1484 Designated Partner 2024-01-25 Ongoing
QUBA HEIGHTS LLP ACF-4968 Designated Partner 2024-02-12 Ongoing
QUBA CLASSIQUE LLP ACG-3209 Designated Partner 2024-03-29 Ongoing
- 2022-09-14
QUBA DEVELOPERS LLP AAS-0073 Partner 2020-08-05 Ongoing
ONYX BUILDCON LLP AAT-8319 Designated Partner 2022-02-02 Ongoing
MARJAAN DEVELOPERS LLP AAU-3765 Designated Partner 2022-02-02 Ongoing
QUBA REALTY LLP AAX-0098 Designated Partner 2021-05-14 Ongoing
QUBA SQUARE LLP AAY-7848 Designated Partner 2022-04-25 Ongoing
QUBA PRIME LLP ABZ-2248 Partner 2022-11-28 Ongoing
QUBA TOWERS LLP ABZ-5007 Partner 2022-12-19 Ongoing
Quba Housing LLP ACA-3491 Partner 2023-03-23 Ongoing
QUBA FAROOQUE RIND TEXTILE LLP ACA-8158 Designated Partner 2023-04-27 Ongoing
Quba Legacy LLP ACB-0505 Partner 2023-05-09 Ongoing
Quba Vision LLP ACB-2014 Partner 2023-05-17 Ongoing
Quba Sky LLP ACB-2193 Partner 2023-05-17 Ongoing
ACCANOOR QUBA PRIME LLP ACB-6200 Partner 2023-06-16 Ongoing
QUBA HERITAGE LLP ACE-3735 Partner 2023-12-13 Ongoing
QUBA ELEGANTE LLP ACE-3749 Partner 2023-12-13 Ongoing
QUBA ESTATE LLP ACE-3860 Designated Partner 2023-12-14 Ongoing
QUBA ELITE LLP ACF-1479 Partner 2024-01-25 Ongoing
QUBA ROYALE LLP ACF-1484 Partner 2024-01-25 Ongoing
QUBA HEIGHTS LLP ACF-4968 Partner 2024-02-12 Ongoing
QUBA CLASSIQUE LLP ACG-3209 Partner 2024-03-29 Ongoing
QUBA REALTY LLP AAX-0098 Partner 2021-05-14 Ongoing
QUBA PRIME LLP ABZ-2248 Partner 2022-11-28 Ongoing
QUBA TOWERS LLP ABZ-5007 Partner 2022-12-19 Ongoing
Quba Housing LLP ACA-3491 Partner 2023-03-23 Ongoing
QUBA FAROOQUE RIND TEXTILE LLP ACA-8158 Designated Partner 2023-04-27 Ongoing
Quba Legacy LLP ACB-0505 Partner 2023-05-09 Ongoing
Quba Vision LLP ACB-2014 Partner 2023-05-17 Ongoing
Quba Sky LLP ACB-2193 Partner 2023-05-17 Ongoing
QUBA HERITAGE LLP ACE-3735 Partner 2023-12-13 Ongoing
QUBA ELEGANTE LLP ACE-3749 Partner 2023-12-13 Ongoing
QUBA ESTATE LLP ACE-3860 Partner 2023-12-14 Ongoing
QUBA ELITE LLP ACF-1479 Partner 2024-01-25 Ongoing
QUBA ROYALE LLP ACF-1484 Partner 2024-01-25 Ongoing
QUBA HEIGHTS LLP ACF-4968 Partner 2024-02-12 Ongoing
QUBA CLASSIQUE LLP ACG-3209 Partner 2024-03-29 Ongoing
Other Directorships of ADIL NASIR HUSAIN MOMIN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ABZ-6245 Humsaaz Heights LLP H.No. 137/0, Nashik Road, Millat Nagar,Opp. Darul Falah, Vanjarpatii Naka, Bhiwandi, Maharashtra, India - 421302
ACA-3491 Quba Housing LLP H.No. 137/0, Nashik Road, Millat Nagar,Opp. Darul Falah, Vanjarpatii Naka, Bhiwandi, Maharashtra, India - 421302
ABZ-4793 Blissful Buildcon LLP H.No. 137/0, Nashik Road, Millat Nagar,Opp. Darul Falah, Vanjarpatii Naka, Bhiwandi, Maharashtra, India - 421302
AAS-0073 QUBA DEVELOPERS LLP H. No.137/0, Nashik Road, Millat Nagar Opp. Darul Falah, Vanjarpatii Naka, Bhiwandi Thane, Maharashtra, India - 421302
AAY-2664 QUBA INFRA LLP H.NO. 137/0, NASHIK ROAD, MILLAT NAGAR OPP. DARUL FALAH VANJARPATII NAKA, BHIWANDI THANE, Maharashtra, India - 421302
ABA-6317 QUBA TRADELINKS LLP H.NO.137/O, NASHIK ROAD, MILLAT NAGAR OPP. DARUL FALAH, VANJARPATII NAKA, BHIWANDI THANE, Maharashtra, India - 421302
AAY-7848 QUBA SQUARE LLP H.NO.137/O, NASHIK ROAD, MILLAT NAGAR OPP. DARUL FALAH, VANJARPATII NAKA, BHIWANDI THANE, Maharashtra, India - 421302
AAY-8125 QUBA CASTLE LLP H.NO.137/O, NASHIK ROAD, MILLAT NAGAR OPP. DARUL FALAH, VANJARPATII NAKA, BHIWANDI THANE, Maharashtra, India - 421302
AAY-7849 QUBA HOMES LLP H.NO.137/O, NASHIK ROAD, MILLAT NAGAR OPP. DARUL FALAH, VANJARPATII NAKA, BHIWANDI THANE, Maharashtra, India - 421302
ABZ-5007 QUBA TOWERS LLP H NO. 137/0 NASHIK ROAD MILLAT NAGAROPP DARUL FALAH VANJARPATII NAKA BHIWANDI Bhiwandi, Maharashtra, India - 421302
ACA-8158 QUBA FAROOQUE RIND TEXTILE LLP H.NO.137/0,NASHIK ROAD,MILLAT NAGAR,OPP.DARUL FALAHVANJARPATII NAKA, BHIWANDI Bhiwandi, Maharashtra, India - 421302
AAX-7992 GUL DREAMHOUSE LLP 137/0, NASHIK ROAD, MILLAT NAGAR, OPP DARUL FALAH, VANJARPATII NAKA, BHIWANDI THANE, Maharashtra, India - 421302
ACB-2014 Quba Vision LLP H.No. 137/0, Nashik Road,Millat Nagar, Vanjarpatii Bhiwandi, Maharashtra, India - 421302
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AAX-0098 QUBA REALTY LLP H.NO.137/O, VANJARPATII NAKA MILLAT NAGAR, BHIWANDI THANE, Maharashtra, India - 421302
AAS-5864 STONEWORK DEVELOPERS LLP H. No. 137/0, VANJARPATI NAKA, MILLAT NAGAR, BHIWANDI THANE, Maharashtra, India - 421302
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Prosecution Details of QUBA DREAMS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of QUBA DREAMS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of QUBA DREAMS

Email ID: [email protected] Website: Not Available Address: H.No. 137/0, Nashik Road, Millat Nagar,Opp. Darul Falah, Vanjarpatii Naka, Bhiwandi, Maharashtra, India - 421302

Principal Products & Services of QUBA DREAMS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of QUBA DREAMS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of QUBA DREAMS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of QUBA DREAMS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of QUBA DREAMS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of QUBA DREAMS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of QUBA DREAMS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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