Khamsa Chains LLP
About Khamsa Chains LLP
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Khamsa Chains LLP is a limited liability partnership (LLP) based in Panchkula, Haryana, India. It was incorporated on 15 January 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACE-9025.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Nikhil Verma and Saumya Batra.
The registered office is at Dss No 381 Sector 8 Urb, Panchkula, Haryana, India – 134109.
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- Registered AddressDss No 381 Sector 8 Urb, Panchkula, Haryana, India – 134109
- 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
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Financials of Khamsa Chains LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Khamsa Chains LLP
Khamsa Chains has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Verma | Designated Partner | 15 Jan 2024 | 2 Years 9 Months | Current |
| Saumya Batra Also directs: Employix Workforce Solutions Private Limited | Designated Partner | 15 Jan 2024 | 2 Years 9 Months | Current |
Charges & Borrowings of Khamsa Chains LLP
Khamsa Chains LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khamsa Chains LLP
Employment history and EPFO contributions of people linked to Khamsa Chains.
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
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Recent Activity on Khamsa Chains LLP
Khamsa Chains LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Nikhil Verma was appointed as Designated Partner on 15 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Khamsa Chains LLP
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
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MSME Payment Delays by Khamsa Chains LLP
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
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Subsidiaries & Group Companies of Khamsa Chains LLP
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
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GST Compliance of Khamsa Chains LLP
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
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MCA Filings & Documents of Khamsa Chains LLP
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
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Frequently Asked Questions about Khamsa Chains LLP
Khamsa Chains is an active limited liability partnership based in Panchkula, Haryana, India. It was incorporated on 15 January 2024 (2+ years old) and is registered under LLPIN ACE-9025.
Khamsa Chains has 2 current designated partners:
- Nikhil Verma - Designated Partner
- Saumya Batra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Khamsa Chains is ACE-9025. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Khamsa Chains was incorporated on 15 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Nikhil Verma was appointed as Designated Partner on 15 Jan 2024. Saumya Batra was appointed as Designated Partner on 15 Jan 2024.
The registered office of Khamsa Chains is at Dss No 381 Sector 8 Urb, Panchkula, Haryana, India – 134109.
The total obligation of contribution is ₹20,000.
Khamsa Chains can be reached at its registered office: Dss No 381 Sector 8 Urb, Panchkula, Haryana, India – 134109.
Khamsa Chains is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.