Chainx Trading LLP - business services in Sanat Nagar, Jammu And Kashmir, India. Directors, charges & compliance details.
LLPIN ACL-5792 Incorporated 27 January 2025 ROC Jammu HQ Sanat Nagar, Jammu And Kashmir, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
1 yrs
Est. 2025
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Jammu
ROC office
Incorporated
27 Jan 2025
Date of incorporation
Entity type
LLP
As registered with MCA

About Chainx Trading LLP

Data last updated:

Chainx Trading LLP is a limited liability partnership (LLP) based in Sanat Nagar, Jammu And Kashmir, India. It was incorporated on 27 January 2025.

The LLP is registered with the Registrar of Companies (ROC), Jammu, under LLPIN ACL-5792.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rayaan Showkat Ahangar and Fahad Imtiyaz.

The registered office is at C/O Rehana Showkat, Sector B Canal Avenue Rawalpora, Sanat Nagar, Jammu and Kashmir, India – 190005.

Company Details of Chainx Trading LLP
LLPIN ACL-5792
Incorporation Date 27 January 2025
Total Obligation of Contribution ₹1 Lakh
ROC Jammu
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Rehana Showkat, Sector B Canal Avenue Rawalpora, Sanat Nagar, Jammu and Kashmir, India – 190005
Comprehensive company report
Chainx Trading LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Chainx Trading LLP report

Financials, compliance, directors, charges, ownership and filings for Chainx Trading LLP in one report.

Financials from FY 2025 Directors & ownership Charges & compliance

Financials of Chainx Trading LLP

Premium access

Financial statements from FY 2025

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Chainx Trading LLP

Chainx Trading has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rayaan Showkat AhangarDesignated Partner27 Jan 20251 Years 8 MonthsCurrent
Fahad ImtiyazDesignated Partner27 Jan 20251 Years 8 MonthsCurrent

Charges & Borrowings of Chainx Trading LLP

Chainx Trading LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Chainx Trading LLP

Employment history and EPFO contributions of people linked to Chainx Trading.

Premium access

Employee and EPFO history

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

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Chainx Trading LLP

Chainx Trading LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Fahad Imtiyaz was appointed as Designated Partner on 27 Jan 2025.

Appointed
Fahad Imtiyaz was appointed as Designated Partner.
Appointed
Rayaan Showkat Ahangar was appointed as Designated Partner.
Incorporation
27 Jan 2025
Chainx Trading Llp was registered on 27 Jan 2025 with Roc Jammu & aged 1 year 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Chainx Trading LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Chainx Trading LLP

Premium access

MSME payment history

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

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Chainx Trading LLP

Premium access

Corporate group structure

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

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Chainx Trading LLP

Premium access

GST registrations and filing compliance

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

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Chainx Trading LLP

Premium access

MCA filings and documents

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

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Chainx Trading LLP

Chainx Trading is an active limited liability partnership based in Sanat Nagar, Jammu And Kashmir, India. It was incorporated on 27 January 2025 (1 year old) and is registered under LLPIN ACL-5792.

Chainx Trading has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Chainx Trading is ACL-5792. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Chainx Trading was incorporated on 27 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Jammu.

Fahad Imtiyaz was appointed as Designated Partner on 27 Jan 2025. Rayaan Showkat Ahangar was appointed as Designated Partner on 27 Jan 2025.

The registered office of Chainx Trading is at CO Rehana Showkat, Sector B Canal Avenue Rawalpora, Sanat Nagar, Jammu and Kashmir, India – 190005.

The total obligation of contribution is ₹1 Lakh.

Chainx Trading can be reached at its registered office: CO Rehana Showkat, Sector B Canal Avenue Rawalpora, Sanat Nagar, Jammu and Kashmir, India – 190005.

Chainx Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available