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      QUBA HERITAGE LLP

      LLPIN: ACE-3735 As on: 2026-07-13

      QUBA HERITAGE LLP (LLPIN: ACE-3735) is a Limited Liability Partnership firm incorporated on 13 Dec 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

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

      QUBA HERITAGE LLP's LLP Identification Number is (LLPIN)ACE-3735. Its Email address is and its registered address is Gala No 01 to 04, Gr Flr,,Twin Towers, Millat Nagar,Bhiwandi,Thane,Maharashtra,India-421302

      Current status of QUBA HERITAGE 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

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      Previous Names

      Previous CINs

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      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 HERITAGE 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 HERITAGE
      DIN Director Name Designation Appointment Date
      08164165 ADIL NASIR HUSAIN MOMIN Designated Partner 2023-12-13
      08706729 SHAHNAWAZ MOMIN Designated Partner 2023-12-13
      09173614 YUSUF NASIR HUSAIN MOMIN Partner 2023-12-13
      10136588 MOHD ARFAT NASEER HUSAIN MOMIN Partner 2023-12-13
      Past Directors & Key Managerial Personnel of QUBA HERITAGE
      DIN Director Name Designation Appointment Date Cessation
      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 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 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 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 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 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 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
      Other Directorships of YUSUF NASIR HUSAIN MOMIN
      Company Name CIN Designation Appointment Date Cessation
      - 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 Dreams LLP ACB-0597 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 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
      Other Directorships of MOHD ARFAT NASEER HUSAIN MOMIN
      Company Name CIN Designation Appointment Date Cessation
      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 Dreams LLP ACB-0597 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 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

      CIN Company Name Company Address
      ACF-1479 QUBA ELITE LLP Gala No 01 to 04, Gr Flr, Bldg No 01,,Twin Towers, Behind Ajwa Dry Fruits, Millat Nagar,,Bhiwandi,Thane,Maharashtra,India-421302
      ACF-1484 QUBA ROYALE LLP Gala No 01 to 04, Gr Flr, Bldg No 01,,Twin Towers, Behind Ajwa Dry Fruits, Millat Nagar,,Bhiwandi,Thane,Maharashtra,India-421302
      ABZ-2248 QUBA PRIME LLP Gala No 01 to 04, Gr Flr, Bldg No 1, Twin Towers,,Behind Ajwa Dry Fruits, Millat Nagar,Bhiwandi,Thane,Maharashtra,India-421302
      ACF-4968 QUBA HEIGHTS LLP Gala No 01 to 04, Gr Flr, Bldg No 1, Twin Towers,,Behind Ajwa Dry Fruits, Millat Nagar,,Bhiwandi,Thane,Maharashtra,India-421302
      ACG-3209 QUBA CLASSIQUE LLP Gala No 01 to 04, Gr Flr, Bldg No 1, Twin Towers,,Behind Ajwa Dry Fruits, Millat Nagar,,Bhiwandi,Thane,Maharashtra,India-421302
      ACE-3749 QUBA ELEGANTE LLP Gala No 01 to 04, Gr Flr,,Twin Towers, Millat Nagar,Bhiwandi,Thane,Maharashtra,India-421302
      ACE-3860 QUBA ESTATE LLP Gala No 01 to 04, Gr Flr,,Twin Towers, Millat Nagar,Bhiwandi,Thane,Maharashtra,India-421302
      ACO-8544 QUBA WORLD LLP Gala No 01 to 04, Gr Flr,,Twin Tower, Millat Nagar,,Bhiwandi,Thane,Maharashtra,India-421302
      ACP-3737 QUBA SKYLINE LLP Gala No 01 to 04, Gr Flr,,Twin Tower, Millat Nagar,,Bhiwandi,Thane,Maharashtra,India-421302
      ACP-6437 QUBA GRAND LLP Gala No 01 to 04, Gr Flr,,Twin Tower, Millat Nagar,,Bhiwandi,Thane,Maharashtra,India-421302
      ACQ-0613 QUBA INFINITY LLP Gala No 01 to 04, Gr Flr,,Twin Tower, Millat Nagar,,Bhiwandi,Thane,Maharashtra,India-421302
      ACQ-3340 QUBA CITY LLP Gala No 01 to 04, Gr Flr,,Twin Tower, Millat Nagar,,Bhiwandi,Thane,Maharashtra,India-421302
      ACQ-3507 QUBA VIEW LLP Gala No 01 to 04, Gr Flr,,Twin Tower, Millat Nagar,,Bhiwandi,Thane,Maharashtra,India-421302
      U79110MH2023PTC414428 AL SIMRA HAJJ AND UMRAH TOURS PRIVATE LIMITED H No.1146,Gala No.5&7,1st & Gr Flr,,B Wing, R.N. Arcade, Millat Nagar,,Bhiwandi,Thane,Maharashtra,421302-India
      U78300MH2026PTC466910 TIJARAT HR SERVICES PRIVATE LIMITED H No. 286/G-01, Gala 04,Gr Flr, Nr Hanuman Mandir,Bhiwandi,Thane,Maharashtra,421302-India
      ACW-7345 MA CONSTRUCTION LLP H.NO.1078/4/1 GALA NO. 01,GR FLR, SOHEL MANZIL,Bhiwandi,Thane,Maharashtra,India-421302
      U32909MH2024PTC434796 BARK ECO PRIVATE LIMITED H.No.722,Gala No.4,Gr Flr,KabirSethBldg,Gaibi Nagar,Bhiwandi,Thane,Maharashtra,421302-India
      U51909MH2022PTC383128 FAD INTERNATIONAL PRIVATE LIMITED H No. 769/8, Gala No. 8 to 10, Gr Flr, Bldg A/15, Harihar Comp, Dapoda Village,Bhiwandi,Thane,Maharashtra,421302-India
      U74999MH2018PTC305505 F2D AGRO FOOD AND PRODUCTS SUPPLY CHAIN PRIVATE LIMITED 497/G/001, FLT 01 GR FLR BLDG NO C ADARSH PARK, B/H AJAY NAGAR KASAR ALI , THANE BHIWANDI, Maharashtra, India - 421302
      U45309MH2022PTC385176 YSR REALTY PRIVATE LIMITED H.NO.216, A WING GALA 01,02 GR FLR,ROYAL CITY ANJUR RD MANKOLI VILLAGE BHIWANDI,THANE,Thane,Maharashtra,421302-India
      U80904MH2010PTC202867 CURION EDUCATION PRIVATE LIMITED H.NO. 1449/B, Gala No. 12 to 16, GR. FLR, C-10/Gala No. 14, Shree Arihant Compound , Kalher , Bhiwandi, Maharashtra, India - 421302
      U15400MH2019PTC328611 GGARUN ENTERPRISES PRIVATE LIMITED H.NO.381, FLAT NO.01, GR FLR, A-WING, SHANKESHWAR CO-OP HSCL, PADMANAGAR, BHIWANDI THANE M H 421302 , BHIWANDI, Maharashtra, India - 421302
      ACV-8837 JAI BAJRANG STONE CRUSHERS & TRADERS LLP H.No.213/D,Gala 01,Gr Flr,Shelar Village,Wada Road,Bhiwandi,Thane,Maharashtra,India-421302
      ACJ-6357 SIRATAL MECH ENGINEERING LLP 1051 GALA NO 8 GR FLR DANISH APARTMENT,SHASTRI NAGAR NEW KANERI,Bhiwandi,Thane,Maharashtra,India-421302
      U25209MH2022PTC385652 THORIYARI POLYMERS PRIVATE LIMITED H.NO.1343/A-01, GALA1, GR.FLR,OSWAL INDUSCOMPLEX,SONALEVILLAGE,BHIWANDI , THANE, Maharashtra, India - 421302
      ABZ-4708 VETTA CONSTRUCTION LLP H No 1146 Gala Gr Flr R N Arcade Millat Nagar4th Nizampura Bhiwandi, Maharashtra, India - 421302
      ABB-2225 JANHVI STONE CRUSHER LLP H.No.213/D, Gala 01, Gr Flr, Shelar Village, Wada Road, Opp. Hanuman Mandir,Bhiwandi,Thane,Maharashtra,India-421302
      ACJ-0624 LARREA PHARMA LLP H.N. 2237/4, GALA NO.04, GR FLR, WING H-1,RIDDHI SIDDHI COM, PRITHAVI COMPLEX,Bhiwandi,Thane,Maharashtra,India-421302
      U47912MH2023PTC398872 PANDI E-PAYMENT SOLUTIONS PRIVATE LIMITED H NO 1489/1/2/14 GALA NO 14 GR FLR,OM SAI APT BHANDARI COMP BHIWANDI NR BALA PATIL CHOWK NARPOLI II,Bhiwandi,Thane,Maharashtra,421302-India
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      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

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