MGC Global Risk Advisory LLP

MGC Global Risk Advisory LLP - business outsourcing in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAE-4383 Incorporated 24 July 2015 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹51,546
As per LLP agreement
Open charges
₹23.5 Lakh
Secured borrowings
LLP age
11 yrs
Est. 2015
Employees · EPFO
34
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
3
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date

About MGC Global Risk Advisory LLP

Data last updated:

MGC Global Risk Advisory LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 24 July 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-4383. Its GSTIN is 27ABBFM1240J1ZI (Maharashtra). The LLP holds 3 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹51,546. It is led by designated partners Usha Chatrath and Monish Chatrath.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 150 Khirki Extension Carriappa Marg, Sainik Farms New Delhi, Delhi, India – 110062.

The LLP has about 34 employees on its provident fund (EPFO) records.

The LLP is associated with 1 brand: MGC Global. As per MCA filings, the LLP has open charges of ₹23.5 Lakh on record.

For more details, the LLP can be reached via its website mgcglobal.co.in.

Company Details of MGC Global Risk Advisory LLP
LLPIN AAE-4383
Incorporation Date 24 July 2015
Total Obligation of Contribution ₹51,546
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Usha Chatrath Designated Partner Monish Chatrath Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    150 Khirki Extension Carriappa Marg, Sainik Farms New Delhi, Delhi, India – 110062
  • Industry
    Business Outsourcing, Business & IT Consulting, Accounting and Financial Analysis
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Financials, compliance, directors, charges, ownership and filings for MGC Global Risk Advisory LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of MGC Global Risk Advisory LLP FY 2025 filings available

Financial Statement Summary of MGC Global Risk Advisory LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
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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 MGC Global Risk Advisory LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 MGC Global Risk Advisory are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of MGC Global Risk Advisory LLP

MGC Global Risk Advisory has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Usha ChatrathDesignated Partner31 May 20215 Years 4 MonthsCurrent
Monish ChatrathDesignated Partner24 Jul 201511 Years 2 MonthsCurrent
View all designated partners

Charges & Borrowings of MGC Global Risk Advisory LLP

Open charges
₹23.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹0.24 Cr
Latest charge details
DateLenderAmountStatus
23 Nov 2023Hdfc Bank Limited₹23.5 LakhOpen

Total charge records: 1 View all charges

Associated Brands with MGC Global Risk Advisory LLP

MGC Global Risk Advisory operates one associated brand: MGC Global. Each brand links to its own profile.

BrandDescriptionWebsite
MGC Global
Provides risk advisory, internal audits, and compliance services to businesses.mgcglobal.co.in

Employees and EPFO Compliance at MGC Global Risk Advisory LLP

Employment history and EPFO contributions of people linked to MGC Global Risk Advisory.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on MGC Global Risk Advisory LLP

MGC Global Risk Advisory LLP has 6 designated partner changes on record since 2015: 3 appointments and 3 cessations. The latest: Sarthak Taneja was appointed as Partner on 23 Mar 2023.

AGM
Mgc Global Risk Advisory Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Mgc Global Risk Advisory Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2,350,000.00 with Charge ID 100825266 was registered on 23 Nov 2023.
Appointed
Sarthak Taneja was appointed as Partner.
Appointed
Usha Chatrath was appointed as Designated Partner.
Ceased
Chandan Rajgadhia ceased to be Partner.
Ceased
Rajesh Chanchaldas Khairajani ceased to be Designated Partner.
Ceased
Tarun Kher ceased to be Partner.
Appointed
Monish Chatrath was appointed as Designated Partner.
Incorporation
24 Jul 2015
Mgc Global Risk Advisory Llp was registered on 24 Jul 2015 with Roc Delhi I & aged 11 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for MGC Global Risk Advisory LLP

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MSME Payment Delays by MGC Global Risk Advisory LLP

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Subsidiaries & Group Companies of MGC Global Risk Advisory LLP

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GST Compliance of MGC Global Risk Advisory LLP

MGC Global Risk Advisory has 3 GST registrations: 3 active.

Total GSTINs
3
Active
3
GSTINStateStatusRegistered on
27ABBFM1240J1ZIMaharashtraActive01 Jul 2017
07ABBFM1240J1ZKDelhiActive14 Jul 2017
29ABBFM1240J1ZEKarnatakaActive03 Jan 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of MGC Global Risk Advisory LLP

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Frequently Asked Questions about MGC Global Risk Advisory LLP

MGC Global Risk Advisory is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 24 July 2015 (11+ years old) and is registered under LLPIN AAE-4383.

MGC Global Risk Advisory has 2 current designated partners:

The GSTIN of MGC Global Risk Advisory is 27ABBFM1240J1ZI, registered in Maharashtra. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 07ABBFM1240J1ZK (Delhi), 29ABBFM1240J1ZE (Karnataka).

The LLPIN (Limited Liability Partnership Identification Number) of MGC Global Risk Advisory is AAE-4383. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

MGC Global Risk Advisory was incorporated on 24 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.

Sarthak Taneja was appointed as Partner on 23 Mar 2023. Usha Chatrath was appointed as Designated Partner on 31 May 2021. Chandan Rajgadhia ceased to be Partner on 01 May 2019. MGC Global Risk Advisory has 6 designated partner changes on record in total.

MGC Global Risk Advisory can be reached through the website mgcglobal.co.in. Its registered office is in New Delhi, Delhi, India.

The registered office of MGC Global Risk Advisory is at 150 Khirki Extension Carriappa Marg, Sainik Farms New Delhi, Delhi, India – 110062.

The total obligation of contribution is ₹51,546.

MGC Global Risk Advisory operates in the business outsourcing industry, in the business and IT consulting segment.

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