Chaturvedi & Shah LLP
About Chaturvedi & Shah LLP
Data last updated:
Chaturvedi & Shah LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 19 November 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-5611.
The LLP has a total obligation of contribution of ₹1.05 Cr. It is led by designated partners including Gyandeo Sukhdeo Chaturvedi and Gagan Dinanath Chaturvedi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 912 Tulsiani Chambers, 212 Nariman Point Free Press Journal Marg Mumbai400021, Maharashtra, India – 400021.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹47.22 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹19.14 Cr (net margin 40.5%) and EBITDA of ₹29.53 Cr (EBITDA margin 62.5%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years.
The LLP has about 28 employees on its provident fund (EPFO) records.
Court records list 29 cases involving the LLP, including 27 filed by the LLP and 2 filed against it; 15 cases are pending.
Company details
Contact details
Chaturvedi & Shah LLP's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address912 Tulsiani Chambers, 212 Nariman Point Free Press Journal Marg Mumbai400021, Maharashtra, India – 400021
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
To see the full contact details of Chaturvedi & Shah LLP, buy the company report.
- 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 Chaturvedi & Shah LLP
FY 2025 filings availableChaturvedi & Shah LLP reported revenue of ₹47.22 Cr (up 1% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 1% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 12%. EBITDA fell 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | ₹47.22 Cr | ||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | ₹19.14 Cr | ||||
| 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
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 40.5% | ||||
| 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 | |||||
To see the full financial statements and ratios of Chaturvedi & Shah LLP, buy the company report.
Designated partners of Chaturvedi & Shah LLP
Chaturvedi & Shah has 5 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gyandeo Sukhdeo Chaturvedi | Designated Partner | 27 Sep 2022 | 4 Years 1 Months | Current |
| Gagan Dinanath Chaturvedi Also directs: Mayos Go Green Private Limited, Chaturvedi Agriculture Private Limited, A to Z Plants Private Limited and 3 more | Partner | 19 Nov 2018 | 7 Years 11 Months | Current |
| Brijesh Devesh Chaturvedi | Designated Partner | 27 Sep 2022 | 4 Years 1 Months | Current |
| Rajesh Dinanath Chaturvedi | Partner | 19 Nov 2018 | 7 Years 11 Months | Current |
| Dinanath Chauganiji Chaturvedi | Partner | 19 Nov 2018 | 7 Years 11 Months | Current |
Legal cases
Chaturvedi & Shah LLP has 29 court cases on record: 27 filed by Chaturvedi & Shah, 2 filed against it. 15 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 19 | 1 | 14 |
| NCLAT | 8 | 0 | 0 |
| Supreme Court | 2 | 1 | 1 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed by the company against M/S 63 Moons Technologies Limited and 10 others | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against 63 Moons Technologies Limited and 10 others | Pending |
| High Court, TAMIL NADU | Court case (OSA(CAD)) | Filed by the company against M/S.63 Moons Technologies Limited and 10 others | Pending |
| Supreme Court | Appeal | Filed against the company by Securities and Exchange Board of India | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Union of India & Anr. | Pending |
To see the full case history of Chaturvedi & Shah 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 Chaturvedi & Shah LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Chaturvedi & Shah LLP has a workforce of 28 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 28 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Chaturvedi & Shah LLP, buy the company report.
GST
No GST registration is on our record for Chaturvedi & Shah LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chaturvedi & Shah LLP has 11 designated partner changes on record since 2018: 5 appointments and 6 cessations. The latest: Brijesh Devesh Chaturvedi ceased to be Partner on 04 Apr 2023.
2 earlier events are in the company report.
Frequently asked questions
Chaturvedi & Shah is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 19 November 2018 (8+ years old) and is registered under LLPIN AAN-5611.
Chaturvedi & Shah has 5 current designated partners:
- Gyandeo Sukhdeo Chaturvedi - Designated Partner
- Gagan Dinanath Chaturvedi - Partner
- Brijesh Devesh Chaturvedi - Designated Partner
- Rajesh Dinanath Chaturvedi - Partner
- Dinanath Chauganiji Chaturvedi - Partner
The latest financial statements of Chaturvedi & Shah 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 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Chaturvedi & Shah is AAN-5611. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Chaturvedi & Shah has 29 court cases on record: 27 filed by the LLP and 2 filed against it. 15 are pending. Most are in the high courts.
Chaturvedi & Shah was incorporated on 19 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Brijesh Devesh Chaturvedi ceased to be Partner on 04 Apr 2023. Gagan Dinanath Chaturvedi ceased to be Designated Partner on 04 Apr 2023. Gyandeo Sukhdeo Chaturvedi ceased to be Partner on 04 Apr 2023. Chaturvedi & Shah has 11 designated partner changes on record in total.
The registered office of Chaturvedi & Shah is at 912 Tulsiani Chambers, 212 Nariman Point Free Press Journal Marg Mumbai400021, Maharashtra, India – 400021.
Chaturvedi & Shah operates in the business outsourcing industry, in the accounting and financial analysis segment.
Chaturvedi & Shah can be reached at its registered office: 912 Tulsiani Chambers, 212 Nariman Point Free Press Journal Marg Mumbai400021, Maharashtra, India – 400021.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
