Chainalytical Consulting India LLP
About Chainalytical Consulting India LLP
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Chainalytical Consulting India LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India, recognised as a startup by DPIIT. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 02 January 2023.
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN ABZ-6958. Its GSTIN is 07AASFC3064C1ZK (Delhi).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shefali and Gaurav Goyal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Tower E2 905 Vatika Gurgaon 21, Sector – 83, Haryana, India – 122004.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
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- Registered AddressTower E2 905 Vatika Gurgaon 21, Sector – 83, Haryana, India – 122004
- 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
- One PDF report, delivered after checkout
Financials of Chainalytical Consulting India LLP FY 2023 filings available
Financial Statement Summary of Chainalytical Consulting India LLP
| Statement of Account and Solvency | FY 2022-23 |
|---|---|
| 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 Chainalytical Consulting India LLP
| Statement of Account and Solvency | FY 2022-23 |
|---|---|
| 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 Chainalytical Consulting India are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Chainalytical Consulting India LLP
Chainalytical Consulting India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shefali Also directs: Shoorveer Wholesale Mayapuri Warehouse LLP | Designated Partner | 02 Jan 2023 | 3 Years 9 Months | Current |
| Gaurav Goyal Also directs: Shoorveer Wholesale Mayapuri Warehouse LLP | Designated Partner | 02 Jan 2023 | 3 Years 9 Months | Current |
Charges & Borrowings of Chainalytical Consulting India LLP
Chainalytical Consulting India LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Chainalytical Consulting India LLP
Chainalytical Consulting India LLP has 1 court case on record: 1 filed by Chainalytical Consulting India. All case is disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Commercial suit | Filed by the company against 4Pl SCM Technologies Private Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Chainalytical Consulting India LLP
Employment history and EPFO contributions of people linked to Chainalytical Consulting India.
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
Verified entity values are shown only after access is granted.
Recent Activity on Chainalytical Consulting India LLP
Chainalytical Consulting India LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Gaurav Goyal was appointed as Designated Partner on 02 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Chainalytical Consulting India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chainalytical Consulting India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chainalytical Consulting India 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
Verified entity values are shown only after access is granted.
GST Compliance of Chainalytical Consulting India LLP
Chainalytical Consulting India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AASFC3064C1ZK | Delhi | Active | 30 May 2023 |
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chainalytical Consulting India 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Chainalytical Consulting India LLP
Chainalytical Consulting India is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 02 January 2023 (3+ years old) and is registered under LLPIN ABZ-6958.
Chainalytical Consulting India has 2 current designated partners:
- Shefali - Designated Partner
- Gaurav Goyal - Designated Partner
The GSTIN of Chainalytical Consulting India is 07AASFC3064C1ZK, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Chainalytical Consulting India is ABZ-6958. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Chainalytical Consulting India has 1 court case on record: 1 filed by the LLP.
Chainalytical Consulting India was incorporated on 02 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Haryana.
Gaurav Goyal was appointed as Designated Partner on 02 Jan 2023. Shefali was appointed as Designated Partner on 02 Jan 2023.
Yes, Chainalytical Consulting India is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Chainalytical Consulting India is at Tower E2 905 Vatika Gurgaon 21, Sector – 83, Haryana, India – 122004.
The total obligation of contribution is ₹1 Lakh.