Liquimine LLP

Liquimine LLP - water treatment in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAV-6290 Incorporated 30 January 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership water treatment
Data last updated
Contribution obligation
₹1.2 Cr
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
30 Jan 2021
Date of incorporation

About Liquimine LLP

Data last updated:

Liquimine LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the water purification and distribution segment of the water treatment and management sector. It was incorporated on 30 January 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-6290. Its GSTIN is 27AAWFK9715A1Z0 (Maharashtra).

The LLP has a total obligation of contribution of ₹1.2 Cr. It is led by designated partners including Nayanaben Subhashchandra Gandhi and Harsh Divyang Shah.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of Liquimine LLP
LLPIN AAV-6290
Incorporation Date 30 January 2021
Total Obligation of Contribution ₹1.2 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Nayanaben Subhashchandra Gandhi Designated Partner Harsh Divyang Shah Designated Partner Jayendrabhai Natwarlal Shah Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    128B Cts No 601/1 B/604 F.P. No 13 Ajant Off Lt Road Borivali West Opp Ramlila Ma, Idan, Mumbai, Maharashtra, India – 400092
  • Industry
    Water Treatment, Purification & Distribution, Water Collection
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Financials, compliance, directors, charges, ownership and filings for Liquimine LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Liquimine LLP FY 2025 filings available

Financial Statement Summary of Liquimine 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 Liquimine 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 Liquimine are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Designated Partners of Liquimine LLP

Liquimine has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nayanaben Subhashchandra GandhiDesignated Partner21 Sep 20215 Years 0 MonthsCurrent
Harsh Divyang Shah
Also directs: H B S Alloys Private Limited
Designated Partner30 Jan 20215 Years 8 MonthsCurrent
Jayendrabhai Natwarlal Shah
Also directs: H B S Alloys Private Limited
Designated Partner30 Jan 20215 Years 8 MonthsCurrent
View all designated partners

Charges & Borrowings of Liquimine LLP

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

Employees and EPFO Compliance at Liquimine LLP

Employment history and EPFO contributions of people linked to Liquimine.

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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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Recent Activity on Liquimine LLP

Liquimine LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Nayanaben Subhashchandra Gandhi was appointed as Designated Partner on 21 Sep 2021.

AGM
Liquimine Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Liquimine Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Nayanaben Subhashchandra Gandhi was appointed as Designated Partner.
Appointed
Harsh Divyang Shah was appointed as Designated Partner.
Appointed
Jayendrabhai Natwarlal Shah was appointed as Designated Partner.
Incorporation
30 Jan 2021
Liquimine Llp was registered on 30 Jan 2021 with Roc Mumbai & aged 5 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Liquimine LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Liquimine LLP

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MSME payment history

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Subsidiaries & Group Companies of Liquimine LLP

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Corporate group structure

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GST Compliance of Liquimine LLP

Liquimine has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAWFK9715A1Z0MaharashtraActive26 Nov 2021
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GST registrations and filing compliance

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MCA Filings & Documents of Liquimine LLP

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MCA filings and documents

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Frequently Asked Questions about Liquimine LLP

Liquimine is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in purification and distribution, within the water treatment industry. It was incorporated on 30 January 2021 (5+ years old) and is registered under LLPIN AAV-6290.

Liquimine has 3 current designated partners:

The GSTIN of Liquimine is 27AAWFK9715A1Z0, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Liquimine is AAV-6290. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Liquimine was incorporated on 30 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Nayanaben Subhashchandra Gandhi was appointed as Designated Partner on 21 Sep 2021. Harsh Divyang Shah was appointed as Designated Partner on 30 Jan 2021. Jayendrabhai Natwarlal Shah was appointed as Designated Partner on 30 Jan 2021.

The registered office of Liquimine is at 128B Cts No 6011 B604 F.P. No 13 Ajant Off Lt Road Borivali West Opp Ramlila Ma, Idan, Mumbai, Maharashtra, India – 400092.

The total obligation of contribution is ₹1.2 Cr.

Liquimine operates in the water treatment industry, in the purification and distribution segment.

Liquimine can be reached at its registered office: 128B Cts No 6011 B604 F.P. No 13 Ajant Off Lt Road Borivali West Opp Ramlila Ma, Idan, Mumbai, Maharashtra, India – 400092.

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