Analysis Trade Consultancy Private Limited
About Analysis Trade Consultancy Private Limited
Data last updated:
Analysis Trade Consultancy Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial exchanges segment of the financial services sector. It was incorporated on 15 June 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67110DL1993PTC054049.
The company had an authorised share capital of ₹80 Lakh and a paid-up capital of ₹76.71 Lakh. It was led by directors Ashok Kaushik and Raj Kishore Kaushik.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at T – 3 Anshul Tower Sainik Vihar Pitampura, Delhi, India – 110034.
Company details
CIN history
Analysis Trade Consultancy has one previous CIN (Corporate Identification Number): U74899DL1993PTC054049. The current CIN is U67110DL1993PTC054049, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110DL1993PTC054049 | Current |
| U74899DL1993PTC054049 | Previous |
Contact details
Analysis Trade Consultancy Private Limited's registered office is in Delhi, Delhi.
- Registered AddressT – 3 Anshul Tower Sainik Vihar Pitampura, Delhi, India – 110034
- IndustryFinancial Services, Financial Exchanges
- 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 Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Analysis Trade Consultancy Private Limited, buy the company report.
Board of directors of Analysis Trade Consultancy Private Limited
Analysis Trade Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kaushik Also directs: Analysis Trade Consultancy LLP, Raindrop Fincap Private Limited, Bakhtawar House LLP and 1 more | Director | 26 Jun 2003 | 23 Years 4 Months | As last reported |
| Raj Kishore Kaushik | Director | 11 Oct 1994 | 32 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Analysis Trade Consultancy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Analysis Trade Consultancy Private Limited; 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 Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Analysis Trade Consultancy Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Ashok Kaushik was appointed as Director on 26 Jun 2003.
Frequently asked questions
Analysis Trade Consultancy has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Analysis Trade Consultancy was a private limited company based in Delhi, India. The company worked in financial exchanges, within the financial services industry. It was incorporated on 15 June 1993 and is registered under CIN U67110DL1993PTC054049. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Analysis Trade Consultancy is U67110DL1993PTC054049. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Analysis Trade Consultancy had 2 directors:
- Ashok Kaushik - Director
- Raj Kishore Kaushik - Director
Analysis Trade Consultancy was incorporated on 15 June 1993. It is registered with the Registrar of Companies, Delhi.
The registered office of Analysis Trade Consultancy is at T – 3 Anshul Tower Sainik Vihar Pitampura, Delhi, India – 110034.
The latest financial statements of Analysis Trade Consultancy on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Analysis Trade Consultancy operated in the financial services industry, in the financial exchanges segment.
Ashok Kaushik was appointed as Director on 26 Jun 2003. Raj Kishore Kaushik was appointed as Director on 11 Oct 1994.
Analysis Trade Consultancy can be reached at its registered office: T – 3 Anshul Tower Sainik Vihar Pitampura, Delhi, India – 110034.
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