• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      CHAIN IQ INDIA LLP

      LLPIN: AAK-2441 As on: 2026-07-13

      CHAIN IQ INDIA LLP (LLPIN: AAK-2441) is a Limited Liability Partnership firm incorporated on 07 Aug 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 1100000.00.

      Designated Partners of CHAIN IQ INDIA LLP are NICOLE UTA PATSCH BLUM, and VIKRANT POPATRAO LOKHANDE.

      CHAIN IQ INDIA 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 17 May 2024.

      CHAIN IQ INDIA LLP's LLP Identification Number is (LLPIN)AAK-2441. Its Email address is [email protected] and its registered address is 12th Floor, Gigaplex Building 9, Airoli Knowledge Park,MIDC, TTC Industrial Area, Airoli West Thane, Maharashtra, India - 400708

      Current status of CHAIN IQ INDIA 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 CHAIN IQ INDIA 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 CHAIN IQ INDIA
      DIN Director Name Designation Appointment Date
      07839305 NICOLE UTA PATSCH BLUM Designated Partner 2017-08-07
      08285469 VIKRANT POPATRAO LOKHANDE Designated Partner 2020-09-18
      Past Directors & Key Managerial Personnel of CHAIN IQ INDIA
      DIN Director Name Designation Appointment Date Cessation
      05323410 ANUJ SHAH Designated Partner - 2020-09-17
      Other Directorships of ANUJ SHAH
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN & CO LLP AAA-0866 Partner - 2018-11-01
      BIO-NATURAL TRADING LLP AAG-4659 Designated Partner 2016-05-26 Ongoing
      TVS HOLDINGS LIMITED L35999TN1962PLC004792 Additional Director - 2022-09-07
      TVS HOLDINGS LIMITED L35999TN1962PLC004792 Director 2022-07-29 Ongoing
      SOLENIS CHEMICALS INDIA PRIVATE LIMITED U24240GJ2014PTC146760 Director - 2014-07-31
      SFS GROUP INDIA PRIVATE LIMITED U34300PN1985PTC035877 Alternate Director - 2016-02-17
      SHAH MEHTA HOLDING PRIVATE LIMITED U67120MH1994PTC077544 Additional Director - 2020-12-26
      SHAH MEHTA HOLDING PRIVATE LIMITED U67120MH1994PTC077544 Director 2020-12-26 Ongoing
      TOSHIBA GLOBAL COMMERCE SOLUTIONS (INDIA) PRIVATE LIMITED U74120MH2012PTC234273 Director - 2013-09-11
      SENER INDIA ENGINEERING AND SYSTEMS PRIVATE LIMITED U74900KA2013PTC103330 Director - 2013-08-22
      SAHTECH DISTRIBUTOR PRIVATE LIMITED U74999DL2018PTC339947 Director - 2021-01-08
      Other Directorships of NICOLE UTA PATSCH BLUM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKRANT POPATRAO LOKHANDE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2019FTC318980 TASKUS INDIA PRIVATE LIMITED Unit No. 1901 on the 19th floor, Building No.9 at Gigaplex IT Park, Airoli Knowledge Park, MIDC Industrial Area, Navi Mumbai, , Thane, Maharashtra, India - 400708
      U23200MH1999PTC123166 CR3 (INDIA) PRIVATE LIMITED Unit 601, 6th Floor, Building No.9, Gigaplex, Plot IT-5, Airoli West, MIDC, TTC Industrial Area, Navi Mumbai , Thane, Maharashtra, India - 400708
      U72900MH2009PTC191311 CBAY TRANSCRIPTION SERVICES PRIVATE LIMI TED 3RD FLOOR, BUILDING NO. 3, MINDSPACE- AIROLI, PLOT NO. 3 (PART), KALWA TTC INDUSTRIAL AREA, MIDC , THANE BELAPUR ROAD AIROLI NAVI MUMBAI, Maharashtra, India - 400708
      L32200MH1986PLC040652 BLACK BOX LIMITED 501,5th Floor,Building No.9,Airoli Knowledge Park, MIDC Industrial Area, Airoli , Navi Mumbai, Maharashtra, India - 400708
      U72900MH2014PTC288244 MAJESCO SOFTWARE AND SOLUTIONS INDIA PRIVATE LIMITED Unit No 602, 6th Floor, Building No. 9, MIDC Airoli Knowledge Park, TTC Industrial Ar ea, Airoli , Navi Mumbai, Maharashtra, India - 400708
      U82990MH2025FTC459262 COLUMBIA SHIPMANAGEMENT (INDIA) PRIVATE LIMITED Unit No.102, 1st Floor, Building No.8, Mindspace Airoli, MIDC Industrial Area,,Kalwa TTC, Airoli East, Navi Mumbai,Thane,Thane,Maharashtra,400708-India
      U51101MH2013FTC242517 BLACK BOX NETWORK SERVICES INDIA PRIVATE LIMITED 501,5th Floor,Building No.9, Airoli Knowledge Park,MIDC Industrial Ar ea,Airoli , Navi Mumbai, Maharashtra, India - 400708
      U82199MH2024FTC428669 COSETTE PHARMACEUTICALS INDIA PRIVATE LIMITED 12th Floor, Gigaplex Building 9,,Airoli West, Navi Mumbai,Thane,Thane,Maharashtra,400708-India
      U33120MH1998PTC115943 SYSMEX INDIA PRIVATE LIMITED Unit No 05-07, 4th Floor, Newa Bhakti Knowledge City, Plot No. IT-06, Airoli Knowledge Park, T.T.C Indl. Area, , Thane, Maharashtra, India - 400708
      U74995MH2018FTC330429 CAPGEMINI IT SOLUTIONS INDIA PRIVATE LIMITED 5th Floor Part A, Block IV, Plot IT-3 IT-4, Airoli Knowledge Park, TTC Industrial Area, MID C, Airoli , Navi Mumbai, Maharashtra, India - 400708
      U28299MH2023PTC399891 POTENTIAL ROBOTIC SOLUTIONS PRIVATE LIMITED Plot No. B-45, TTC Industrial Area, Behind Reliable Tech Park Digha Naka,,MIDC, Airoli, Navi Mumbai,Thane,Thane,Maharashtra,400708-India
      U46497MH2023PTC399690 POTENTIAL HEALTHCARE SOLUTIONS PRIVATE LIMITED Plot No. B-45, TTC Industrial Area, Behind Reliable Tech Park Digha Naka,MIDC, Airoli, Navi Mumbai,Thane,Thane,Maharashtra,400708-India
      U72200MH2005PTC154044 FINICITY TECHNOLOGIES PRIVATE LIMITED Floor 11, 1101 Building no. 9, Gigaplex Estate Private Li,ited, Plot No. IT-5 Mindspace, Airoli West, Navi Mumbai , Thane, Maharashtra, India - 400708
      U24239MH1998PTC113551 DOW CHEMICAL INTERNATIONAL PRIVATE LIMITED Unit No. 801, 8th Floor, Building No. 9 Gigaplex, TTC Industrial Area, MIDC, Air oli , Navi Mumbai, Maharashtra, India - 400708
      U28299MH2025PTC454669 POTENTIAL ENGINEERING SOLUTIONS PRIVATE LIMITED B-45, TTC Industrial Area,Digha Naka, MIDC, Airoli,Thane,Thane,Maharashtra,400708-India
      U86909MH2024NPL432100 POTENTIAL CIRCULAR ECOSYSTEM FOUNDATION B-45, TTC Industrial Area,Digha Naka, MIDC, Airoli,Thane,Thane,Maharashtra,400708-India
      ACL-8843 SAI NIDHI PROPERTIES LLP Plot No. P148, TTC Industrial Area,,MIDC, Sathenagar, Digha, Airoli,Thane,Thane,Maharashtra,India-400708
      U09101MH2024FTC428369 GAFFNEYCLINE INDIA PRIVATE LIMITED 203, B Wing, 2nd Floor, Reliable Tech Park,,TCC Industrial Area, Airoli,Thane,Thane,Maharashtra,400708-India
      ACL-3163 CITADEL APEXINFRA LLP Plot No IT-1, IT-2 and 1T-1 P TTC, MIDC,,AIROLI KNOWLEDGE PARK,Thane,Thane,Maharashtra,India-400708
      U85110MH1992PLC388536 GLOBAL EDGE SOFTWARE LIMITED 2nd Floor, A Block, A-Wing, IT-1 & IT-2, Airoli Knowledge Park, Thane-Belapur Roa d, , Airoli, Maharashtra, India - 400708
      U74140MH1996ULT413732 ALTRAN TECHNOLOGIES INDIA PRIVATE LIMITED 2nd Floor, A- Block, A-wing, IT1, IT2, Airoli Knowledge Park,,Thane- Belapur Road, Navi Mumbai,Thane,Thane,Maharashtra,400708-India
      U72900MH2017PTC292122 ATOS GLOBAL IT SOLUTIONS AND SERVICES PRIVATE LIMITED Building No. 3, 7th Floor,Gigaplex SEZ IT Plot No. 5,Airoli Knowledge Park, Air oli, , Navi Mumbai, Maharashtra, India - 400708
      AAO-6800 COLT DCS INDIA LLP C/o. Data Center Holdings India LLP, 4th Floor, Plot No. 5 & 5A,Kalwa Industrial Estate Village: Digha, Taluk Airoli Elthan, Thane Belapur Road, Airoli, Navi Mumbai Thane, Maharashtra, India - 400708
      U72100MH2006PLC367638 ARICENT TECHNOLOGIES (HOLDINGS) LIMITED 3rd floor, A Block, B - Wing IT1-IT2, Airoli Knowledge Park, Thane-Belapur Roa d, Airoli, , Navi Mumbai, Maharashtra, India - 400708
      U72200MH2003PTC340967 LIQUIDHUB INDIA PRIVATE LIMITED 2nd Floor, A Block, A wing, IT 1 and IT 2 Airoli Knowledge Park, Thane Belapur Roa d Airoli , Navi Mumbai, Maharashtra, India - 400708
      U72200MH2005PTC339485 LIQUIDHUB ANALYTICS PRIVATE LIMITED 2nd Floor, A Block, A wing, IT 1 and IT 2 Airoli Knowledge Park, Thane Belapur Roa d Airoli , Navi Mumbai, Maharashtra, India - 400708
      U72200MH2016PTC361353 SOLCEN TECHNOLOGIES PRIVATE LIMITED 2nd Floor, A Block, A-Wing, IT-1 & IT-2 Airoli Knowledge Park, Thane-Belapur Roa d, Airoli, , Navi Mumbai, Maharashtra, India - 400708
      U72900MH2009FTC193401 GEP SOLUTIONS PRIVATE LIMITED 1301,Building No. 3,M/s Gigaplex Estate Pvt. Ltd SEZ IT Plot No. 5, Airoli Knowledge Park , Airoli W , Navi Mumbai, Maharashtra, India - 400708
      U51398MH2003PLC140583 MERIDIAN FLOUR MILLS LIMITED PLOT NO. 49, TTC INDUSTRIAL AREA, THANE - BELAPUR ROAD, AIROLI, RABALE, , THANE, Maharashtra, India - 400708
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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