Startup India Government of India
Chainalytical Consulting India LLP
Chainalytical Consulting India LLP - business outsourcing in Gurgaon, Haryana, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Haryana
ROC office
Incorporated
02 Jan 2023
Date of incorporation
About Chainalytical Consulting India LLP
Data last updated:
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.
Company details
LLPIN ABZ-6958
Incorporation Date 02 January 2023
Total Obligation of Contribution ₹1 Lakh
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Balance Sheet 31 March 2023
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Chainalytical Consulting India
Contact details
Chainalytical Consulting India LLP's registered office is in Gurgaon, Haryana.
- Registered AddressTower E2 905 Vatika Gurgaon 21, Sector – 83, Haryana, India – 122004
- IndustryBusiness Outsourcing, Business & IT Consulting
Comprehensive company report
Chainalytical Consulting India LLP - one report that includes everything
- 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
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Financials of Chainalytical Consulting India LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Chainalytical Consulting India LLP, buy the company report.
Designated partners of Chainalytical Consulting India LLP
Chainalytical Consulting India has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| 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 |
Legal cases
Chainalytical Consulting India LLP has 1 court case on record: 1 filed by Chainalytical Consulting India. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
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 Pvt. Ltd. | Disposed |
To see the full case history of Chainalytical Consulting India 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 Chainalytical Consulting India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chainalytical Consulting India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AASFC3064C1ZK | Delhi | Active | 30 May 2023 |
To see the full GST registrations and return filing status of Chainalytical Consulting India LLP, buy the company report.
Recent activity
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.
Filing
Chainalytical Consulting India Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Haryana.
Appointed
Gaurav Goyal was appointed as Designated Partner.
Appointed
Shefali was appointed as Designated Partner.
Incorporation
02 Jan 2023
Chainalytical Consulting India Llp was registered on 02 Jan 2023 with Roc Haryana & aged 3 years 9 months as per MCA records.
Frequently asked questions
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 latest financial statements of Chainalytical Consulting India on record with the MCA are for the year ended 31 March 2023. Year-wise statements from FY 2023 are in the company report.
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.
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