Chainalytical Consulting India Llp

Chainalytical Consulting India Llp

Provides consultancy services for business management, e-commerce, marketing, technology, and finance.

2023 Gurgaon, Haryana (India) Active

About

Basic Data Updated:

3 months ago
Chainalytical Consulting India Llp (CCIL) is 1 year 8 months old Limited Liability Partnership 02 January 2023. Its registered office is in Gurgaon, Haryana, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 Lakh as per MCA.

Industry

Company Details

  • Location

    Gurgaon, Haryana, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNABZ-6958
Incorporation Date02 Jan 2023
Date of Accounts and Solvency Statement31 Mar 2023
ROC CodeRoc-Delhi
Company ClassificationLimited Liability Partnership
STARTUP
DPIIT

Financials of Chainalytical Consulting India Llp

financial-graph
Content-lock

Enhance accessibility to Chainalytical Consulting India Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Chainalytical Consulting India Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Chainalytical Consulting India Llp

Designated Partners(2)

  • Shefali In Designated Partner

    Appointment Date: 02-01-2023

    Status: Current

  • Gaurav Goyal In Designated Partner

    Appointment Date: 02-01-2023

    Status: Current

Charges (Loans)

Charges

There are no Open Charges registered against the LLP as per our records.

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Chainalytical Consulting India Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Chainalytical Consulting India Llp's trajectory.

Rating

Rating-Graph
Content-lock

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

Alert-Indicator
Content-lock

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Shoorveer Groce Tech Private Limited

    Shoorveer Groce Tech Private Limited

    Active build-icon 1 year 6 months

    Gaurav Goyal is a mutual person

Recent activity within the organization

  • Activity

    Statement of Assets & Liabilities

    Chainalytical Consulting India Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.

    31 Mar 2023
  • Activity

    Director Appointment

    Shefali was appointed as a Designated Partner was appointed as a Designated Partner on 02 Jan 2023 & has been associated with this company since 1 year 8 months .

    02 Jan 2023
  • Activity

    Director Appointment

    Gaurav Goyal was appointed as a Designated Partner was appointed as a Designated Partner on 02 Jan 2023 & has been associated with this company since 1 year 8 months .

    02 Jan 2023
  • Activity

    LLP Incorporation

    Chainalytical Consulting India Llp was registered on 02 Jan 2023 with RoC-Delhi & aged 1 year 8 months as per MCA records.

    02 Jan 2023

Frequently asked questions

What is the Incorporation or founding date of Chainalytical Consulting India Llp?

Chainalytical Consulting India Llp was incorporated 1 year 8 months ago on 02 Jan 2023 with Registrar of Companies RoC-Delhi.

Similar Companies Based on Consulting Services

  • Wapcos Limited

    New Delhi, Delhi, India

  • Kpmg Global Services Private Limited

    Gurgaon, Haryana, India

  • Pricewaterhousecoopers Private Limited

    North 24 Parganas, West Bengal, India

  • Shriram Investment Holdings Private Limited

    Chennai, Tamil Nadu, India

  • Taurrus Finsec Private Limited

    Mumbai, Maharashtra, India

  • The Boston Consulting Group (India) Private Limited

    Mumbai, Maharashtra, India

  • Mckinsey & Company India Llp

    South Delhi, Delhi, India

  • Rites Limited

    East Delhi, Delhi, India

  • Accenture Solutions Private Limited

    Mumbai, Maharashtra, India

  • Jindal India Powertech Limited

    Bulandshahr, Uttar Pradesh, India

  • Shangrila Corporate Services Private Limited

    Mumbai, Maharashtra, India

  • Kpmg Assurance And Consulting Services L Lp

    Mumbai, Maharashtra, India