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      LIQUIDINCOME XCHAIN LLP

      LLPIN: AAM-3863

      LIQUIDINCOME XCHAIN LLP (LLPIN: AAM-3863) is a Limited Liability Partnership firm incorporated on 07 Apr 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of LIQUIDINCOME XCHAIN LLP are ATUL ASHOK DESAI, and RAJNISH BANGA.

      LIQUIDINCOME XCHAIN 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 31 May 2024.

      LIQUIDINCOME XCHAIN LLP's LLP Identification Number is (LLPIN)AAM-3863. Its Email address is [email protected] and its registered address is No. 5202, Ashoka Enclave Co-Op G/H Society Plot No 8-A, Sector 11, Dwarka NEW DELHI, Delhi, India - 110075

      Current status of LIQUIDINCOME XCHAIN 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 LIQUIDINCOME XCHAIN 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 LIQUIDINCOME XCHAIN
      DIN Director Name Designation Appointment Date
      07540735 ATUL ASHOK DESAI Designated Partner 2018-04-07
      08047172 RAJNISH BANGA Designated Partner 2018-04-07
      Past Directors & Key Managerial Personnel of LIQUIDINCOME XCHAIN
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ATUL ASHOK DESAI
      Company Name CIN Designation Appointment Date Cessation
      QUEST LIFE SCIENCES PRIVATE LIMITED U73100TN2003PTC051969 Nominee Director - 2018-08-25
      Other Directorships of RAJNISH BANGA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999DL2018PTC339327 NABSTER POWER PRIVATE LIMITED Flat No. 3302, Block No. 3, Plot No. 8A Ashoka Enclave, Sector-11, Dwarka , NEW DELHI, Delhi, India - 110075
      AAU-2265 HOUSE OF ELEGANCE LLP FLAT NO 1204, PLOT NO 8A, SECTOR 11 ASHOKA ENCLAVE, DWARKA NEW DELHI, Delhi, India - 110075
      U93000DL2014PTC270377 CHAMUNDA SWAMI CENTER OF HEALING PRIVATE LIMITED Flat No 1004, Block-1, Plot-8A, Sector-11 Ashoka Enclave CGHS Ltd, Dwarka Sector-11, Metr o Station , New Delhi, Delhi, India - 110075
      ACN-2542 INM INMANIFESTATION LLP HOUSE NO-3604, ASHOKA ENCLAVE,PLOT 8A, SECTOR 11, DWARKA,,New Delhi,South West Delhi,Delhi,India-110075
      AAX-3626 ASHPAY INDIA TECHNOLOGIES LLP 3701 ASHOKA ENCLAVE SECTOR 11, PLOT NO. 8A, DWARKA NEW DELHI, Delhi, India - 110075
      U21020DL2010PTC209154 AYUSH FLEXIPACK PRIVATE LIMITED 2303, ASHOKA ENCLAVE PLOT NO 8A SECTOR 11,DWARKA , NEW DELHI, Delhi, India - 110075
      U74999DL2016PTC308477 SHAKTI VIDYA PRIVATE LIMITED FLAT NO. 1004, BLOCK-I, PLOT-8A, ASHOKA ENCLAVE CGHS LTD DWARKA SECTOR-11, , NEW DELHI, Delhi, India - 110075
      U29253DL2012PTC233472 RAJIV TECHNO-ENGINEERING PRIVATE LIMITED D-602, PLOT NO. 7, SECTOR-5, PHASE-1, PALAM CO-OP G/H SOCIETY LTD, DWARKA, , NEW DELHI, Delhi, India - 110075
      U85100DL2009PTC188194 ALTOS GLOBAL SERVICES PRIVATE LIMITED A-43, 4TH FLOOR,IDC, C.G.H.S. PLOT NO. 8C, SECTOR-11, DWARKA , NEW DELHI, Delhi, India - 110075
      U55200DL2022PTC401515 A&M INSPIRA HOTELS PRIVATE LIMITED FLAT NO-3102, PLOT NO-8A SEC-11 ASHOKA ENCLAVE, DWARKA NEW DELHI , DELHI, Delhi, India - 110075
      U63040DL2007PTC165133 REJUVENATE HOLIDAYS & TOURS PRIVATE LIMITED FLAT NO-309A,PLOT NO-4,A/1,KH NO-23/8/2 MAJOR BHOLA RAM ENCLAVE,SECTOR-23,DWARKA , New Delhi, Delhi, India - 110075
      U93000DL2007PTC164646 VICEROY CAR RENTALS PRIVATE LIMITED FLAT NO-309A,PLOT NO-4,A/1,KH NO-23/8/2, MAJOR BHOLA RAM ENCLAVE,SECTOR- 23,DWARKA , New Delhi, Delhi, India - 110075
      U90009DL2023PTC410594 MENFRIDAY FILMS PRIVATE LIMITED C 903 Mandakini Co-operative (G/H) Society ltd,Plot No. 3C Sector 2 Dwarka Phase 1 New Delhi,Delhi,South West Delhi,Delhi,110075-India
      U17291DL2008PTC175182 PEPPERMINT SERVICES PRIVATE LIMITED F NO. A-11 , IDC APARTMENT , PLOT NO. 8C , SECTOR 11 DWARKA , NEW DELHI, Delhi, India - 110075
      U51909DL2018PTC337933 ASUMAHI HERBAL PRIVATE LIMITED FLAT NO-005 PLOT NO.11,BLOCK- B SADBHAWNA C,G,H,S SECTOR-11 DWARKA , NEW DELHI, Delhi, India - 110075
      U74994DL2017PTC324623 OSR SOFTWARE PRIVATE LIMITED FLAT NO-005, PLOT NO-11, BLOCK-B SADBHAWNA, C. G. H. S. SECTOR-11, DWARKA , NEW DELHI, Delhi, India - 110075
      U51909DL2021PTC381668 R AND R CHEMTECH PRIVATE LIMITED FLAT NO, A-705, MEDIA C.G.H.S LTD PLOT NO- 18A, SECTOR- 7, DWARKA , NEW DELHI, Delhi, India - 110075
      U36999DL2020PTC369467 ONH FURNITURE PRIVATE LIMITED 3802, Plot No 8A, Ashoka Enclave Sector-11, Dwarka, Sector-6 , Delhi, Delhi, India - 110075
      U74120DL2015FTC282276 STATEN INDIA PRIVATE LIMITED FLAT NO.3302, PLOT 8A,BLOCK - 3 ASHOKA ENCLAVES, SECTOR -11, DWARKA , NEW DELHI, Delhi, India - 110075
      AAK-4636 DC WEDDINGS LLP Flat No-A 504, Appu Enclave, CGHS, Plot No. 3D, Sector-11, Dwarka, New Delhi, Delhi, India - 110075
      U72900DL2010PTC206600 FIXKAR SERVICES PRIVATE LIMITED H.No.371, Air Force and Naval Officers Enclave Plot No.11, Sector-7, Dwarka , New Delhi, Delhi, India - 110075
      U74140DL2013PTC251508 ITECHZEN TECHNICAL SERVICES PRIVATE LIMITED FLAT NO. 405, JHELUM C.G.H.S. LTD. PLOT NO. 8, SECTOR-5, DWARKA , NEW DELHI, Delhi, India - 110075
      U45400DL2013PTC258680 SATPREM DEVELOPERS PRIVATE LIMITED FLAT NO. A - 102, IDC CGHS LTD PLOT NO. 8C, SECTOR - 11, DWARKA , NEW DELHI, Delhi, India - 110075
      U52110DL2009PTC188789 KASHISH MANAGEMENT AND SERVICES PRIVATE LIMITED SHOP NO.10,11 AND 40 ,G/F, EROS METRO MALL, PLOT NO.8, SECTOR-14,DWARKA , NEW DELHI, Delhi, India - 110075
      U45400DL2008PTC186157 BHASIN BUILDWELL & ENGINEERS PRIVATE LIMITED FLAT NO. B-101 , IDC CO-OPERATIVE GROUP HOUSING SOCIETY PLOT NO. 8C, SEC-11 DWARKA , NEW DELHI, Delhi, India - 110075
      ABZ-0134 SHABAD PAPERS LLP FLAT NO.102, F/F APPT BEST PARADISE THE BHARITYA C.G.H.S, PLOT NO. 4,,SECTOR-19, DWARKA, NEAR SECTOR-10 METRO STATION, NEW DELHI,Delhi,South West Delhi,Delhi,India-110075
      U46497DL2025PTC441281 STELLAR HEAL PHARMA PRIVATE LIMITED SHOP NO .S-11-A, AND SHOP NO .S-12, SECOND FLOOR,PANKAJ PLAZA ,PLOT NO 7 , MLU POCKET -7, SECTOR 12 DWARKA,New Delhi,South West Delhi,Delhi,110075-India
      U45300DL2010PTC200733 ULTRA DYNAMICS CONTRACTING & TRADING PRIVATE LIMITED FLAT NO. 202, BLOCK NO.4, SHAHJAHANA BAD CO-OPERATIVE SOCIETY, BLOCK NO-1, SECTOR -11 DWARKA , NEW DELHI, Delhi, India - 110075
      U01403DL2012PLC241164 JEEVANDEEP INDUSTRIES INDIA LIMITED SHOP NO. 11, PLOT NO. 20, G/F RIGHT SIDE, KH NO.33 AMRAI EXTN. SECTOR 19, DWARKA, OPPOSITE DDA FLATS , NEW DELHI, Delhi, India - 110075
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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

      As on: 2026-07-13

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