• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      CHAINX TRADING LLP

      LLPIN: ACL-5792

      CHAINX TRADING LLP (LLPIN: ACL-5792) is a Limited Liability Partnership firm incorporated on 27 Jan 2025. It is registered at Registrar of Companies, Jammu. Its total obligation of contribution is Rs. 0.00.

      CHAINX TRADING LLP's LLP Identification Number is (LLPIN)ACL-5792. Its Email address is and its registered address is C/O Rehana Showkat,Sector b Canal Avenue Rawalpora,Sanat Nagar,Budgam,Jammu & Kashmir,India-190005

      Current status of CHAINX TRADING 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

      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.

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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 CHAINX TRADING 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 CHAINX TRADING
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of CHAINX TRADING
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ABB-9673 Lightbear Ventures LLP 25,sector B,,canal Avenve RawalporaSrinagar,,Jammu And Kashmir, Sanat Nagar, Jammu & Kashmir, India - 190005
      U62011JK2025PTC017253 ALFARUQ SOFTWARE PRIVATE LIMITED C/O FAYAZ AHMAD,RAWALPORA,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India
      U70200JK2026PTC018744 FEDWIN TECHNOLOGIES PRIVATE LIMITED C/O MANZOOR AH,,RAWALPORA SRINAGAR,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India
      U52291JK2023PTC014971 YATRABHAI INTERNATIONAL PRIVATE LIMITED C/o Ajaz Ahmad Mir,Gulzarpora, Rawalpora,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India
      U35107JK2023PTC014569 MAPPLE T&D PRIVATE LIMITED C/O MOHD AFTAB,ALAMDAR COLONY, RAWALPORA,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India
      U35109JK2023PTC014606 EVERGLOW ECOENERGY & TRADING SOLUTION PRIVATE LIMITED C/O ASRAR AHAMD,RAWALPORA ASTAN PORA,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India
      U85500JK2026PTC019153 TRANSFORMMI PRIVATE LIMITED ALAMDAR COLONY RAWALPORA,C/O MAHMOODA KHAN,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India
      U55101JK2024PTC016364 PANZOO HOTELS & RESORTS PRIVATE LIMITED C/o Mohammad Aslam Shah,Rawalpora Housing Colony,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India
      U74101JK2024PTC015648 BLUECLOUD EXPORTS PRIVATE LIMITED C/o Mohd Liyaqat Qureshi,Alamdar Colony, Rawalpora,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India
      U82920JK2023PTC015195 SHAZAM TRADING CORPORATION PRIVATE LIMITED C/O ZAMIN KHURSHID ZARGAR,SCHOOL ENCLAVE, RAWALPORA,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India
      U43299JK2024PTC015803 ITFAQ ELITE BUILDERS PRIVATE LIMITED C/o Qadir Ah,TaramaniBagh,Housing Col, Rawalpora,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India
      U43219JK2023PTC015390 DEN HEFTEN INFRASTRUCTURES PRIVATE LIMITED C/O ABDUL QAYOOM SHAH, SY, ASTAN PURA, RAWALPORA,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India
      U86100JK2024PTC016763 MULTICAREVALLEY HOSPITAL PRIVATE LIMITED C/O Wasim Malik Rose Lane,Parraypora 14th Avenue,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India
      U46209JK2026PTC018693 NORI AGRO INDUSTRIES PRIVATE LIMITED C/O MOHD SHADAB BEG,SANAT NAGAR, BAGHAT,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India
      U63112JK2025PTC017729 LOTHBROK TECHNOCRATS PRIVATE LIMITED C/O SALIM WANI BUDSHAH,COLONY SANAT NAGAR,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India
      U74109JK2024PTC016155 JHELUM DESIGN STUDIO PRIVATE LIMITED C/o Ghulam M Goripora,Hyderpora Sanat Nagar,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India
      U13120JK2025PTC016929 PLUSHMONDE PRIVATE LIMITED C/O WARIS AFZAL, GULSHAN,NAGAR, NEAR GOUSIA MASJID,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India
      U43299JK2023PTC014884 BAIZ PLANNING DEVELOPMENT & MANAGEMENT PRIVATE LIMITED C/o GHULAM MOHAMMAD WANI GURUDWARA RAWALPORA , Sanat Nagar, Jammu & Kashmir, India - 190005
      U59110JK2023PTC015431 IDEAL MEDIA GUIDE PRIVATE LIMITED C/O M/S DURRANI ENCLAVE,SANNAT NAGAR, BAGHAT,,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India
      U62091JK2025PTC016848 GRAPHICWEAVE TECH PRIVATE LIMITED C/O MS. ASMA YASRIB, SKY,CITY COMPLEX SANATH NAGAR,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India
      U81100JK2023PTC014859 WIN PLACEMENT SERVICES PRIVATE LIMITED C/O ALI MOHAMMAD PARRY PARBAL-B WANABAL , Sanat Nagar, Jammu & Kashmir, India - 190005
      U88900JK2024NPL015863 JEHLUM MAIL NETWORK FOUNDATION C/O. PARRAYPORA,BAGHAT SRINAGAR,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India
      U94990JK2023NPL015364 KASHMIR SCHOOLS FEDERATION C/O HABIBULLAH BHAT,BAGHAT,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India
      U82990JK2026OPC019298 EYMAN (OPC) PRIVATE LIMITED Baghaat Parraypora,C/o-Sheikh Tehseen,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India
      ACV-2866 FWAM GLOBAL LLP Baghat Barzulla,Srinagar C/o-Lubna Khan,Sanat Nagar,Budgam,Jammu & Kashmir,India-190005
      ACF-0235 MONOLITH VENTURES LLP C/O GH QADIR BHAT,BAGHAT CHOWK,Sanat Nagar,Budgam,Jammu & Kashmir,India-190005
      U01241JK2025PTC017767 AGROFIELDS X PRIVATE LIMITED C/O MOHD ASHRAF SHAH,PARRAY PORA,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India
      U43299JK2024PTC016689 PRECISION BUILDING CONTRACTS PRIVATE LIMITED C/O: ASHIQ AHAMAD SHAH,PARRAYPORA SRINAGAR,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India
      U43219JK2026PTC019192 M F ELECTRICALS GLOBAL PRIVATE LIMITED C/O ALTAF, ROSE ENCLAVE,SANATNAGAR SRINAGAR,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India
      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

      As on: 2026-07-13

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