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      ANALYSIS TRADE CONSULTANCY LLP

      LLPIN: AAE-6523 As on: 2026-07-13

      ANALYSIS TRADE CONSULTANCY LLP (LLPIN: AAE-6523) is a Limited Liability Partnership firm incorporated on 27 Aug 2015. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 7671100.00.

      Designated Partners of ANALYSIS TRADE CONSULTANCY LLP are RAJ KISHORE KAUSHIK, SHEEL KUMAR KAUSHIK, ASHOK KAUSHIK, DHRUV KAUSHIK, KOMAL KIRAN KAUSHIK, and SIDDHARTH KAUSHIK.

      ANALYSIS TRADE CONSULTANCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 May 2024.

      ANALYSIS TRADE CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAE-6523. Its Email address is [email protected] and its registered address is T-1, 03rd Floor, Anshul tower, LSC, Plot No. 1Sainik Vihar, Pitam Pura Delhi, Delhi, India - 110034

      Current status of ANALYSIS TRADE CONSULTANCY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANALYSIS TRADE CONSULTANCY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ANALYSIS TRADE CONSULTANCY
      DIN Director Name Designation Appointment Date
      00237458 RAJ KISHORE KAUSHIK Designated Partner 2015-08-27
      00541775 SHEEL KUMAR KAUSHIK Partner 2015-08-27
      00541793 ASHOK KAUSHIK Designated Partner 2015-08-27
      02942069 DHRUV KAUSHIK Partner 2015-08-27
      09784209 KOMAL KIRAN KAUSHIK Partner 2015-08-27
      09784236 SIDDHARTH KAUSHIK Partner 2015-08-27
      Past Directors & Key Managerial Personnel of ANALYSIS TRADE CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJ KISHORE KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      BAKHTAWAR HOUSE LLP AAE-7578 Partner - 2022-11-21
      D N SONS AGRO PRIVATE LIMITED U01122DL2003PTC122002 Director - 2008-05-09
      ENTREPRENEURS (CALCUTTA)PVT LTD U24241WB1979PTC032243 Director - 2008-05-09
      LAXPO COMPANY PVT LTD U26959WB1982PTC034493 Director - 2008-05-09
      PCMJ BUILDCOM PRIVATE LIMITED U45201DL2004PTC124948 Director - 2008-05-09
      RITWIZ BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139817 Director - 2008-05-09
      URR HOUSING AND CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC140259 Director - 2008-05-09
      TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2008-05-09
      VIPUL HOSPITALITY LIMITED U55101DL2007PLC170128 Director - 2008-05-09
      PUSHPENDRA INVESTMENTS PRIVATE LIMITED U65990DL1980PTC163544 Director - 2008-05-09
      ANALYSIS TRADE CONSULTANCY PRIVATE LIMITED U67110DL1993PTC054049 Director 1994-10-11 Ongoing
      RAINDROP FINCAP PRIVATE LIMITED U67120DL1996PTC078404 Director 1999-12-15 Ongoing
      METEX FINANCE PRIVATE LIMITED U67120DL1997PTC165529 Director - 2008-05-09
      LANDMARK SUIT PRIVATE LIMITED U70101DL1993PTC096858 Director - 2008-05-09
      GREEN VILLAS PRIVATE LIMITED U70101DL1995PTC070051 Director - 2008-05-09
      MUDRA FINANCE LIMITED U70101DL1997PLC085456 Director - 2008-05-09
      LIMELIGHT TOWERS PRIVATE LIMITED U70101DL1997PTC087863 Director - 2008-05-09
      P K B BUILDCON PRIVATE LIMITED U70101DL2005PTC135669 Director - 2008-05-09
      PKBK BUILDWELL PRIVATE LIMITED U70101DL2005PTC135706 Director - 2008-05-09
      KST BUILDWELL PRIVATE LIMITED U70101DL2005PTC135707 Director - 2008-05-09
      RAJDARBAR SQUARE PRIVATE LIMITED U70101UP2001PTC026300 Director - 2008-05-09
      GLACE CONSULTANTS PRIVATE LIMITED U72200DL2010PTC210685 Director 2023-10-30 Ongoing
      GLACE CONSULTANTS PRIVATE LIMITED U72200DL2010PTC210685 Director - 2014-05-26
      VIPUL TRADE CENTRE DEVELOPERS PRIVATE LIMITED U72502DL2006PTC152734 Additional Director - 2008-05-09
      ALCATEC RESEARCH LABORATORIES INDIA PRIVATE LIMITED U73100DL1996PTC077480 Director - 2021-06-14
      S PAUL LEASING AND FINANCE PVT LTD U74899DL1990PTC041562 Director - 2008-05-09
      VIPUL INFRACON PRIVATE LIMITED U74899DL1995PTC064613 Director - 2008-05-09
      MAXWORTH MARKETING PRIVATE LIMITED U74899DL1995PTC069711 Director - 2008-05-09
      MEADOWS GOLF VILLAS PRIVATE LIMITED U74899DL1995PTC071518 Director - 2008-05-09
      PRESERVE FACILITEEZ PRIVATE LIMITED U93000HR2009PTC094925 Director - 2011-11-11
      Other Directorships of SHEEL KUMAR KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-26
      GLACE CONSULTANTS PRIVATE LIMITED U72200DL2010PTC210685 Additional Director - 2016-09-29
      GLACE CONSULTANTS PRIVATE LIMITED U72200DL2010PTC210685 Director 2015-12-15 Ongoing
      BAKHTAWAR HOUSE PRIVATE LIMITED U74899DL1982PTC013078 Director 1991-09-24 Ongoing
      Other Directorships of ASHOK KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      BAKHTAWAR HOUSE LLP AAE-7578 Designated Partner 2015-09-15 Ongoing
      ANALYSIS TRADE CONSULTANCY PRIVATE LIMITED U67110DL1993PTC054049 Director 2003-06-26 Ongoing
      RAINDROP FINCAP PRIVATE LIMITED U67120DL1996PTC078404 Director 2010-03-10 Ongoing
      SHAKSHI CRESEC PRIVATE LIMITED U67190DL1996PTC078403 Additional Director - 2015-09-30
      SHAKSHI CRESEC PRIVATE LIMITED U67190DL1996PTC078403 Director 2015-09-30 Ongoing
      ALCATEC RESEARCH LABORATORIES INDIA PRIVATE LIMITED U73100DL1996PTC077480 Director - 2021-06-14
      BAKHTAWAR HOUSE PRIVATE LIMITED U74899DL1982PTC013078 Director 1991-09-24 Ongoing
      Other Directorships of DHRUV KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      BAKHTAWAR HOUSE LLP AAE-7578 Designated Partner 2015-09-15 Ongoing
      BAKHTAWAR HOUSE LLP AAE-7578 Designated Partner - 2022-12-28
      BAKHTAWAR HOUSE LLP AAE-7578 Partner - 2022-12-27
      AMARNATH INCISIVE LLP AAN-4431 Designated Partner 2018-10-17 Ongoing
      AKAGRA SOLUTION LLP AAR-4735 Designated Partner 2019-12-31 Ongoing
      KANAKAMBARI FOODS PRIVATE LIMITED U55101DL2018PTC337103 Director 2018-08-02 Ongoing
      SHAKSHI CRESEC PRIVATE LIMITED U67190DL1996PTC078403 Additional Director - 2014-11-28
      SAAS ITES PRIVATE LIMITED U72100DL1995PTC066953 Additional Director - 2014-10-30
      GLACE CONSULTANTS PRIVATE LIMITED U72200DL2010PTC210685 Director - 2014-05-26
      BELOW2 IMPACT SOLUTIONS INDIA PRIVATE LIMITED U72900MH2021FTC370976 Director 2021-11-08 Ongoing
      RTS RURAL TECHNOLOGIES SOLUTIONS PRIVATE LIMITED U74140DL2010PTC201061 Director - 2018-07-07
      SWASTI VEDA PRIVATE LIMITED U74999MH2020PTC411317 Additional Director - 2023-09-29
      SWASTI VEDA PRIVATE LIMITED U74999MH2020PTC411317 Director 2022-12-23 Ongoing
      SCIS ITES PRIVATE LIMITED U85100DL1994PTC057956 Additional Director - 2010-06-24
      SCIS ITES PRIVATE LIMITED U85100DL1994PTC057956 Director 2010-06-24 Ongoing
      PLUG HEALTH PRIVATE LIMITED U85100DL2002PTC117324 Additional Director - 2010-06-24
      PLUG HEALTH PRIVATE LIMITED U85100DL2002PTC117324 Director 2010-06-24 Ongoing
      VH MEDCARE PRIVATE LIMITED U85110KA2009PTC151571 Additional Director - 2016-09-30
      VH MEDCARE PRIVATE LIMITED U85110KA2009PTC151571 Director - 2018-07-21
      Other Directorships of KOMAL KIRAN KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      BAKHTAWAR HOUSE LLP AAE-7578 Designated Partner 2015-09-15 Ongoing
      BAKHTAWAR HOUSE LLP AAE-7578 Partner - 2023-03-10
      Other Directorships of SIDDHARTH KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      BAKHTAWAR HOUSE LLP AAE-7578 Designated Partner 2015-09-15 Ongoing
      BAKHTAWAR HOUSE LLP AAE-7578 Partner - 2023-03-10

      CIN Company Name Company Address
      AAN-4431 AMARNATH INCISIVE LLP T-2, 03rd Floor, Anshul tower, LSC, Plot No. 1Sainik Vihar, Pitam Pura, Delhi, Delhi, India - 110034
      U15100DL2022PTC408664 KAIRAWI NUTRIENTS PRIVATE LIMITED T-2, 03rd Floor, Anshul tower, LSC, Plot No. 1, Sainik Vihar, Pitam Pura , Delhi, Delhi, India - 110034
      U72200DL2010PTC210685 GLACE CONSULTANTS PRIVATE LIMITED T-2, 03rd Floor, Anshul tower, LSC Plot No. 1, Sainik Vihar, Pitam Pura , Delhi, Delhi, India - 110034
      U52605DL2019PTC344110 ZENSE GLOBAL PRIVATE LIMITED SHOP NO. G-23 GROUND FLOOR, PLOT NO. H-1 GARG TOWER, NETAJI SUBHASH PLACE, , PITAM PURA, DELHI, Delhi, India - 110034
      U79120DL2026OPC463831 SORA TOUR AND TRAVEL (OPC) PRIVATE LIMITED OFFICE SHOP NO.316 THIRD FLOOR, PLOT NO.H-1,,GARG TOWER, NETAJI SUBHASH PLASE, PITAM PURA,,Delhi,North West Delhi,Delhi,110034-India
      U74999DL2018PTC329252 PALM CLUB VACATION PRIVATE LIMITED OFFICE NO TF-09, 3RD FLOOR, PEARLS OMAXE, TOWER-1 PLOT NO B-1, NETAJI SUBHASH PLACE, PITAM PURA , DELHI, Delhi, India - 110034
      U24290DL2021PTC375386 NIOMI PHARMACARE PRIVATE LIMITED Shop No. 312, Plot No. H-1, 3rd Floor Garg Tower, Neta Ji Subhash Place, Pitam pura , Delhi, Delhi, India - 110034
      U72900DL2016PTC299392 NIDIALABS INDIA PRIVATE LIMITED Commercial Space No. 204, Second Floor Vardhman Market, Plot No. 1, L.S.C Pitam Pura , NEW DELHI, Delhi, India - 110034
      U24297DL2012PLC243745 GATLE HEALTHCARE LIMITED Shop No. 203 to 206, Second Floor, Plot No. 6, L.S.C., Garg Plaza, Sainik Vihar, Pitam Pura , Delhi, Delhi, India - 110034
      U74140DL2013PTC255770 FINACUMEN CONSULTANTS PRIVATE LIMITED UNIT NO 1F-136 PLOT NO 2 1ST FLOOR, MAJESTY MALL GURU HAR KISHAN MARG, ROAD NO 43, PITAM PURA , DELHI, Delhi, India - 110034
      U63122DL2023PTC415582 RADHA RAMAN SPIRITECH PRIVATE LIMITED UNIT NO. 303 PLOT NO. 6 GARG PLAZA LSC,,SAINIK VIHAR PITAM PURA,Delhi,North West Delhi,Delhi,110034-India
      U46411DL2025PTC449012 VONTARA TECHNOLOGY PRIVATE LIMITED Shop No.-310, Plot No.-2, Third Floor,Aggarwal Arcade, LSC, CU-Block, PitamPura,Delhi,North West Delhi,Delhi,110034-India
      U69201DL2023FTC414269 SAMERA PROFESSIONAL SERVICES PRIVATE LIMITED Unit No. 224, 2nd Floor,D Mall, Plot No. A-1, Netaji Subhash Place, Pitam pura,Delhi,North West Delhi,Delhi,110034-India
      U74999DL2022PTC408687 WALK & TALK CONSULTANCY PRIVATE LIMITED UNIT NO.309, THIRD FLOOR, PLOT NO.H-4, VARDHMAN NORTH EX PLAZA, NETAJI SUBHASH PLACE, PITAM PURA, DELHI-1 10034, , Delhi, Delhi, India - 110034
      U78100DL2021PTC389447 AURA RECRUITERS PRIVATE LIMITED Unit No. 705, 7th Floor, ITL Twin Tower,,Plot No. B-09, Netaji Subhash Place, Pitam Pura,Delhi,North West Delhi,Delhi,110034-India
      U92413DL2013PTC248389 SPARKLING GALAS PRIVATE LIMITED Unit No.604 Sixth Floor Aggarwal Millennium Tower I, Plot No. E-1, 2, 3, Netaji Subhash Place, Opposite T V Tower, Pitampura , Delhi, Delhi, India - 110034
      U52100DL2011PTC212662 CHAKRADHAR ALLOYS PRIVATE LIMITED SHOP NO. 107-B, PLOT NO. 16, 1ST FLOOR SAGAR PLAZA-1, ROAD NO. 44, RANI BAGH, , PITAM PURA, Delhi, India - 110034
      ACI-4238 KVI INDUSTRIES LLP Plot No. 43, 1st Floor, P and T Colony,Sandesh Vihar, Pritampura,Delhi,North West Delhi,Delhi,India-110034
      ACK-9954 A&T ESSENTIALS LLP PLOT NO 29 G FLOOR PARKING AND BASEMENT,FD 29 BLOCK FD SARASWATI VIHAR PITAM PURA,Delhi,North West Delhi,Delhi,India-110034
      U34103DL2012FTC234528 ATCOMEX INDIA PRIVATE LIMITED Unit no.713 on seventh floor, Plot No. 1A D Mall, Pitam Pura, , Delhi, Delhi, India - 110034
      U24304DL2020PLC371884 GERMAN REMEDIES LIFESCIENCES LIMITED Unit No. 101, Plot No. 4, 1st Floor, Mohan Place LSC, BLK-C, Saraswati Vihar, , DELHI, Delhi, India - 110034
      U24304DL2020PLC375098 AKUMS HEALTHCARE LIMITED Unit No. 101, Plot No. 4, 1st Floor, Mohan Place LSC, BLK-C, Saraswati Vihar, , Delhi, Delhi, India - 110034
      U24299DL2020PLC371493 AMERICAN REMEDIES LIFESCIENCES LIMITED Unit No. 101, Plot No. 4, 1st Floor, Mohan Place LSC, BLK-C, Saraswati Vihar, , DELHI, Delhi, India - 110034
      U52399DL2021PTC389819 PETS DIVINE PRIVATE LIMITED SHOP No.1 H.NO 49, GROUND FLOOR,HARSH VIHAR ,PITAM PURA ,DE LHI , WEST DELHI, Delhi, India - 110034
      U55101DL2013PTC248808 CLUB ONE HOSPITALITY PRIVATE LIMITED 4th Floor, Plot No-A-08, Bigjos Tower, Unit No-4B, NSP, Pitam Pura, , Delhi, Delhi, India - 110034
      U63090DL2022PTC408472 JAPMEET LUXURY HOLIDAYS PRIVATE LIMITED SHOP NO. 105, PLOT NO. -12, 1ST FLOOR, BLK-DP, VARDHMAN MARKET,CSC PITAM PURA , DELHI, Delhi, India - 110034
      U74999DL2020PTC367825 COINZPAY PRIVATE LIMITED 4TH FLOOR, PLOT NO A 08 BIGJOS TOWER, UNIT NO 4B, NSP PITAM PURA , DELHI, Delhi, India - 110034
      U72900DL2021PTC391687 SHOPPAL TECH SOLUTIONS PRIVATE LIMITED UNIT NO. 500, 5TH FLOOR, ITL TWIN TOWER, PLOT NO. B-9, NSP, PITAM PURA , Delhi, Delhi, India - 110034
      U70101DL2005PTC135936 DHANPAT RAI REALTECH PRIVATE LIMITED SHOP NO. 6, GROUND FLOOR, PLOT NO. 8, ROHIT KUNJ MARKET, LSC, PITAM PURA , NEW DELHI, Delhi, India - 110034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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