Chain Iq India LLP - travel and hospitality in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAK-2441 Incorporated 07 August 2017 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership travel and hospitality
Data last updated
Contribution obligation
₹11 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Employees · EPFO
97
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About Chain Iq India LLP

Data last updated:

Chain Iq India LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 07 August 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-2441. Its GSTIN is 27AAMFC5888J1ZP (Maharashtra).

The LLP has a total obligation of contribution of β‚Ή11 Lakh. It is led by designated partners Nicole Uta Patsch Blum and Vikrant Popatrao Lokhande.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 12th Floor Gigaplex Building 9 Airoli Knowledge Park, Thane, Maharashtra.

The LLP has about 97 employees on its provident fund (EPFO) records.

The LLP is associated with 1 brand: Chain IQ.

For more details, the LLP can be reached via its website chainiq.com.

Company Details of Chain Iq India LLP
LLPIN AAK-2441
Incorporation Date 07 August 2017
Total Obligation of Contribution β‚Ή11 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    12th Floor Gigaplex Building 9 Airoli Knowledge Park, MIDC Ttc Industrial Area Airoli West, Thane, Maharashtra, India – 400708
  • Industry
    Travel and Hospitality, Consumer Professional Services
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Financials, compliance, directors, charges, ownership and filings for Chain Iq India LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Associated Brands with Chain Iq India LLP

Chain Iq India operates one associated brand: Chain IQ. Each brand links to its own profile.

BrandDescriptionWebsite
Global provider of indirect procurement solutions for cost reduction and efficiency.chainiq.com

Competitors & Alternatives of Chain Iq India LLP

Brands and companies operating in the same space as Chain Iq India LLP include Coupa, Sage Group, Airbase and 7 more.

CompetitorDescriptionLocationFounded
Coupa Coupa Cloud-based end-to-end spend management software is delivered for businesses.San Mateo, United States2006
Sage Group Sage Group Cloud-based accounting and payroll solutions for small and medium businessesUnited States1981
Airbase Airbase Procure-to-pay management software is offered for business operations.San Francisco, United States2017
Bizongo Bizongo Platform offering AI-powered vendor digitization, procurement and supply chain financing solutionsMumbai, India2015
Ivalua Ivalua Procurement management solutions are delivered for business operations.Redwood City, United States2000
Procurify Procurify SaaS spend management software is used to automate procure-to-pay operations.Vancouver, Canada2012
Tradeshift Tradeshift Cloud-based source-to-pay management solutions are provided for businesses.San Francisco, United States2010
LogicSource LogicSource Cloud-based sourcing and procurement solutions are provided for multiple industries.Norwalk, United States2009
Esker Esker AI and cloud-enabled source-to-pay automation solutions are provided for businesses.Middleton, United States1985
Cashflo Cashflo Provider of accounts payable automation, payment, compliance, and vendor management softwareMumbai, India2019

Designated Partners of Chain Iq India LLP

Chain Iq India has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nicole Uta Patsch BlumDesignated Partner07 Aug 20179 Years 1 MonthsCurrent
Vikrant Popatrao LokhandeDesignated Partner18 Sep 20206 Years 0 MonthsCurrent

Financials of Chain Iq India LLP FY 2025 filings available

Financial Statement Summary of Chain Iq India LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Chain Iq India LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Chain Iq India are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Chain Iq India LLP

Chain Iq India LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Chain Iq India LLP

Employment history and EPFO contributions of people linked to Chain Iq India.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
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GST Compliance of Chain Iq India LLP

Chain Iq India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAMFC5888J1ZPMaharashtraActive01 Nov 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for Chain Iq India LLP

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MSME Payment Delays by Chain Iq India LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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  • Vendor payment signals

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Subsidiaries & Group Companies of Chain Iq India LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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MCA Filings & Documents of Chain Iq India LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Recent Activity on Chain Iq India LLP

Activity
31 Mar 2025
Chain Iq India Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Chain Iq India Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Directors
18 Sep 2020
Vikrant Popatrao Lokhande was appointed as a Designated Partner on 18 Sep 2020 & has been associated with this company since 6 years 18 days.
Directors
07 Aug 2017
Nicole Uta Patsch Blum was appointed as a Designated Partner on 07 Aug 2017 & has been associated with this company since 9 years 2 months.
Activity
07 Aug 2017
Chain Iq India Llp was registered on 07 Aug 2017 with Roc Mumbai Ii & aged 9 years 2 months as per MCA records.

Frequently Asked Questions about Chain Iq India LLP

Chain Iq India is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in consumer professional services, within the travel and hospitality industry. It was incorporated on 07 August 2017 (9+ years old) and is registered under LLPIN AAK-2441.

Chain Iq India has 2 current designated partners:

The GSTIN of Chain Iq India is 27AAMFC5888J1ZP, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Chain Iq India is AAK-2441. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Chain Iq India was incorporated on 07 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Chain Iq India can be reached through the website chainiq.com. Its registered office is in Thane, Maharashtra, India.

The registered office of Chain Iq India is at 12th Floor Gigaplex Building 9 Airoli Knowledge Park, MIDC Ttc Industrial Area Airoli West, Thane, Maharashtra, India – 400708.

The total obligation of contribution is β‚Ή11 Lakh.

Chain Iq India operates in the travel and hospitality industry, in the consumer professional services segment.

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