• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      QUBA TRADELINKS LLP

      LLPIN: ABA-6317 As on: 2026-07-13

      QUBA TRADELINKS LLP (LLPIN: ABA-6317) is a Limited Liability Partnership firm incorporated on 14 Feb 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of QUBA TRADELINKS LLP are MUKESH MANCHALAL CHOUHAN, RIZWAN IKRAMUDDIN SHAIKH, SAAD MUJAHID AHMED MOMIN, ADIL NASIR HUSAIN MOMIN, and SHAHNAWAZ MOMIN.

      QUBA TRADELINKS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 18 May 2024.

      QUBA TRADELINKS LLP's LLP Identification Number is (LLPIN)ABA-6317. Its Email address is [email protected] and its registered address is H.NO.137/O, NASHIK ROAD, MILLAT NAGAR OPP. DARUL FALAH, VANJARPATII NAKA, BHIWANDI THANE, Maharashtra, India - 421302

      Current status of QUBA TRADELINKS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by QUBA TRADELINKS in a way that was never possible before.

      Want deeper insights about QUBA TRADELINKS?
      Explore Prime Research for Industry & Economic Insights

      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 TRADELINKS 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

      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

      Current Directors & Key Managerial Personnel of QUBA TRADELINKS
      DIN Director Name Designation Appointment Date
      08706730 MUKESH MANCHALAL CHOUHAN Partner 2024-03-04
      08760067 RIZWAN IKRAMUDDIN SHAIKH Partner 2022-02-14
      09185682 SAAD MUJAHID AHMED MOMIN Partner 2024-03-04
      08164165 ADIL NASIR HUSAIN MOMIN Designated Partner 2022-02-14
      08706729 SHAHNAWAZ MOMIN Designated Partner 2022-02-14
      Past Directors & Key Managerial Personnel of QUBA TRADELINKS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUKESH MANCHALAL CHOUHAN
      Company Name CIN Designation Appointment Date Cessation
      QUBA DEVELOPERS LLP AAS-0073 Designated Partner 2020-02-20 Ongoing
      ONYX BUILDCON LLP AAT-8319 Designated Partner 2020-09-15 Ongoing
      QUBA HOMES LLP AAY-7849 Partner 2022-03-31 Ongoing
      Other Directorships of RIZWAN IKRAMUDDIN SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      STONEWORK DEVELOPERS LLP AAS-5864 Designated Partner 2020-06-11 Ongoing
      QUBA HOMES LLP AAY-7849 Partner 2022-02-04 Ongoing
      Blissful Buildcon LLP ABZ-4793 Partner 2022-12-16 Ongoing
      AMIRSONS REALTY LLP ACD-6986 Designated Partner 2023-10-31 Ongoing
      BARZAH DEVELOPERS LLP ACH-7127 Designated Partner 2024-06-12 Ongoing
      Other Directorships of SAAD MUJAHID AHMED MOMIN
      Company Name CIN Designation Appointment Date Cessation
      HUMSAAZ HOMES LLP AAX-1693 Partner 2024-02-13 Ongoing
      FILZA REALTY LLP AAX-1695 Designated Partner 2021-05-27 Ongoing
      QUBA HOMES LLP AAY-7849 Partner 2022-02-04 Ongoing
      Other Directorships of ADIL NASIR HUSAIN MOMIN
      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 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 Dreams LLP ACB-0597 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
      Other Directorships of SHAHNAWAZ MOMIN
      Company Name CIN Designation Appointment Date Cessation
      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 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 Dreams LLP ACB-0597 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

      CIN Company Name Company Address
      AAY-7848 QUBA SQUARE 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
      AAY-8125 QUBA CASTLE LLP H.NO.137/O, 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
      AAS-0073 QUBA DEVELOPERS LLP H. No.137/0, Nashik Road, Millat Nagar Opp. Darul Falah, Vanjarpatii Naka, Bhiwandi Thane, 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
      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
      ACB-0597 Quba Dreams LLP H.No. 137/0, Nashik Road, Millat Nagar,Opp. Darul Falah, Vanjarpatii Naka, 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
      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
      ACC-7613 BLISSFUL TOWERS LLP H.No. 137/0, Nashik Road,,Millat Nagar, Vanjarpatii,Bhiwandi,Thane,Maharashtra,India-421302
      AAX-0098 QUBA REALTY LLP H.NO.137/O, VANJARPATII NAKA MILLAT NAGAR, BHIWANDI THANE, Maharashtra, India - 421302
      ACB-0505 Quba Legacy LLP H.No. 137/0, Nashik Road,Millat Nagar, Vanjarpatii Bhiwandi, Maharashtra, India - 421302
      ACB-2014 Quba Vision LLP H.No. 137/0, Nashik Road,Millat Nagar, Vanjarpatii Bhiwandi, Maharashtra, India - 421302
      ACB-2193 Quba Sky LLP H.No. 137/0, Nashik Road,Millat Nagar, Vanjarpatii Bhiwandi, Maharashtra, India - 421302
      AAX-1693 HUMSAAZ HOMES LLP H.NO. 137/0, VANJARPATII NAKA, MILLAT NAGAR, BHIWANDI THANE, Maharashtra, India - 421302
      AAX-1695 FILZA REALTY LLP H.NO. 137/0, VANJARPATII NAKA, MILLAT NAGAR, BHIWANDI THANE, Maharashtra, India - 421302
      AAW-0888 MURA HEALTHCARE LLP H. No. 1390, Flat No. 201, 2nd Floor Shrif Teraces Millat Nagar, Nashik Road, Bhiwandi Thane, Maharashtra, India - 421302
      AAS-5864 STONEWORK DEVELOPERS LLP H. No. 137/0, VANJARPATI NAKA, MILLAT NAGAR, BHIWANDI THANE, Maharashtra, India - 421302
      AAT-8319 ONYX BUILDCON LLP H. No. 137/0, VANJARPATI NAKA, MILLAT NAGAR, BHIWANDI THANE, Maharashtra, India - 421302
      AAU-3765 MARJAAN DEVELOPERS LLP H. No. 137/0, VANJARPATI NAKA, MILLAT NAGAR, BHIWANDI THANE, Maharashtra, India - 421302
      AAO-1795 MURA REALTY LLP H. No. 1390, Flat No. 201, 2nd Floor, Shrif Teraces, Millat Nagar, Nashik Rd,Bhiwandi Thane, Maharashtra, India - 421302
      U28195MH2023PTC398851 FILMATIC SYSTEMS PRIVATE LIMITED Ground floor H.No. 938/10, Bldg E17/A ,Gala No. 9,10,11 Harihar complex Nashik Highway Road,Dapode, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India
      U52219MH2023PTC414101 APS LOGISTICS SOLUTIONS PRIVATE LIMITED C/o Vaishali Ajay Chavan, H.No. 816/B/13 Gala No. 113, 01st Floor Shree Krishna Complex,,Sarwali, Thakurpada, Nr. Vatika Hotel, Nashik Rd. Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India
      U74999MH2016PTC288339 JEVON HUB PRIVATE LIMITED H No 436/2, Flat No 101, 1st Floor, B Wing Building No 12, Kalyan Road, Ashok Nagar , Bhiwandi , Thane, Maharashtra, India - 421302
      U22209MR2026PTC474876 L..D.S. POLY PLAST PRIVATE LIMITED H.NO.1093/5, OPP. PRABHAG, SAMITI NO.3, PADMA NAGAR,Bhiwandi,Thane,Maharashtra,421302-India
      ACI-3261 YUG TRADERS LLP H.No. 314/2/15/G/3, Rajiv Gandhi Nagar,,Anjurphara Road, Kamatghar, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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

      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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99