Analysis Trade Consultancy LLP
About Analysis Trade Consultancy LLP
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Analysis Trade Consultancy LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 27 August 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-6523.
The LLP has a total obligation of contribution of ₹76.71 Lakh. It is led by designated partners Ashok Kaushik and Raj Kishore Kaushik.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at T – 1 03rd Floor Anshul Tower Lsc Plot No. 1, Sainik Vihar Pitam Pura, Delhi, India – 110034.
Court records list 4 cases involving the LLP, including 4 filed against it; 1 case is pending.
Company details
Contact details
Analysis Trade Consultancy LLP's registered office is in Delhi, Delhi.
- Registered AddressT – 1 03rd Floor Anshul Tower Lsc Plot No. 1, Sainik Vihar Pitam Pura, Delhi, India – 110034
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Financials of Analysis Trade Consultancy LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Analysis Trade Consultancy LLP, buy the company report.
Designated partners of Analysis Trade Consultancy LLP
Analysis Trade Consultancy has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kaushik | Designated Partner | 27 Aug 2015 | 11 Years 2 Months | Current |
| Raj Kishore Kaushik Also directs: Raindrop Fincap Private Limited, Glace Consultants Private Limited | Designated Partner | 27 Aug 2015 | 11 Years 2 Months | Current |
Legal cases
Analysis Trade Consultancy LLP has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by M/S Tommorrowland Limited | Pending |
| High Court of Delhi | Court case (FAO(OS)) | Filed against the company by Tommorrowland Limited | Disposed |
| High Court of Delhi | Court case (EX.P.) | Filed against the company by Tommorrowland Limited | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by Tommorrowland Limited | Disposed |
To see the full case history of Analysis Trade Consultancy LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Analysis Trade Consultancy LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Analysis Trade Consultancy LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Analysis Trade Consultancy LLP has 6 designated partner changes on record since 2015: 6 appointments. The latest: Ashok Kaushik was appointed as Designated Partner on 27 Aug 2015.
Frequently asked questions
Analysis Trade Consultancy is an active limited liability partnership based in Delhi, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 27 August 2015 (11+ years old) and is registered under LLPIN AAE-6523.
Analysis Trade Consultancy has 2 current designated partners:
- Ashok Kaushik - Designated Partner
- Raj Kishore Kaushik - Designated Partner
The latest financial statements of Analysis Trade Consultancy on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Analysis Trade Consultancy is AAE-6523. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Analysis Trade Consultancy has 4 court cases on record: 4 filed against it. 1 is pending. Most are in the high courts.
Analysis Trade Consultancy was incorporated on 27 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Ashok Kaushik was appointed as Designated Partner on 27 Aug 2015. Dhruv Kaushik was appointed as Partner on 27 Aug 2015. Komal Kiran Kaushik was appointed as Partner on 27 Aug 2015. Analysis Trade Consultancy has 6 designated partner changes on record in total.
The registered office of Analysis Trade Consultancy is at T – 1 03rd Floor Anshul Tower Lsc Plot No. 1, Sainik Vihar Pitam Pura, Delhi, India – 110034.
Analysis Trade Consultancy operates in the business outsourcing industry, in the business and IT consulting segment.
Analysis Trade Consultancy can be reached at its registered office: T – 1 03rd Floor Anshul Tower Lsc Plot No. 1, Sainik Vihar Pitam Pura, Delhi, India – 110034.