Liquimine Llp - Company overview

Registered with ROC Mumbai on 30 January 2021, Liquimine LLP is an active limited liability partnership that has been around for about 5 yea…

2021-01-30 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.20 cr
COMPANY AGE
5 Years 9 Months
since 2021-01-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 05:20:55
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Liquimine Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Liquimine Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 30 January 2021, Liquimine LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Water Treatment, in the Purification & Distribution segment.

It has three partners: Nayanaben Subhashchandra Gandhi, Harsh Divyang Shah and Jayendrabhai Natwarlal Shah. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including H B S Alloys Private Limited and Sure Biocare Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Water Treatment •••••••• ••••••••
  • Location 128B,Cts No 601/1 B/604,F.P. No 13,Ajant Off Lt Road,Borivali West,Opp,Ramlila Ma, Mumbai, Maharashtra - 400092
Legal NameLiquimine Llp
CIN / LLPINAAV-6290
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-01-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Liquimine Llp (3) Current board members from MCA filings, including designation and appointment details.

N
Nayanaben Subhashchandra Gandhi
Designated Partner | Since 2021-09-21 | DIN: 03486962
H
Harsh Divyang Shah
Designated Partner | Since 2021-01-30 | DIN: 08037817
J
Jayendrabhai Natwarlal Shah
Designated Partner | Since 2021-01-30 | DIN: 06467669

Companies With Common Directors Of Liquimine Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

H B S Alloys Private Limited 2 Shared Directors
Sure Biocare Private Limited 1 Shared Director

GST Compliance of Liquimine Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Liquimine Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Liquimine Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Liquimine Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Liquimine LLP?
In an LLP the partners are the owners. The partners on record for Liquimine LLP are Nayanaben Subhashchandra Gandhi, Harsh Divyang Shah and Jayendrabhai Natwarlal Shah.
Who are the current designated partners and partners of Liquimine LLP?
Liquimine LLP has three partners on record: Nayanaben Subhashchandra Gandhi (since September 2021), Harsh Divyang Shah (since January 2021) and Jayendrabhai Natwarlal Shah (since January 2021).
What is LLPIN/FCRN number of Liquimine LLP?
The LLPIN of Liquimine LLP is AAV-6290. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Liquimine LLP incorporated?
Liquimine LLP was incorporated on 30 January 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Liquimine LLP?
The registered office on MCA records is 128B, Cts No 601/1 B/604, F.P. No 13, Ajant Off Lt Road, Borivali West, Opp, Ramlila Ma, Mumbai, Maharashtra - 400092.
What is the current status of Liquimine LLP?
MCA shows Liquimine LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Liquimine LLP?
You can post to its registered office at 128B, Cts No 601/1 B/604, F.P. No 13, Ajant Off Lt Road, Borivali West, Opp, Ramlila Ma, Mumbai, Maharashtra - 400092.
What industry or business activity is Liquimine LLP associated with?
It is grouped under Water Treatment, in the Purification & Distribution segment.
When did Liquimine LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Liquimine LLP?
MCA shows no charges registered against Liquimine LLP, so no assets are pledged for a registered secured loan.
Have any partners left Liquimine LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Liquimine LLP?
2 companies share partners with Liquimine LLP: H B S Alloys Private Limited and Sure Biocare Private Limited.
How can I get the financial details of Liquimine LLP?
No financial statements for Liquimine LLP are on record with us yet.
What is the ROC code of Liquimine LLP?
Liquimine LLP is registered with ROC Mumbai.
What is the company classification of Liquimine LLP?
MCA classifies Liquimine LLP as: Limited Liability Partnership.
Does Liquimine LLP have GST registrations on file?
Yes, one active GST registration is linked to Liquimine LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.