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      DELOITTE INDIA INSOLVENCY PROFESSIONALS LLP

      LLPIN: AAM-3839 As on: 2026-07-13

      DELOITTE INDIA INSOLVENCY PROFESSIONALS LLP (LLPIN: AAM-3839) is a Limited Liability Partnership firm incorporated on 06 Apr 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 11900000.00.

      Designated Partners of DELOITTE INDIA INSOLVENCY PROFESSIONALS LLP are AMIT JAIN, RAJESH SAMSON, and ALARIC JAVIER BARRETO DINIZ.

      DELOITTE INDIA INSOLVENCY PROFESSIONALS 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 29 May 2024.

      DELOITTE INDIA INSOLVENCY PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAM-3839. Its Email address is [email protected] and its registered address is One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013

      Current status of DELOITTE INDIA INSOLVENCY PROFESSIONALS 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 DELOITTE INDIA INSOLVENCY PROFESSIONALS 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 DELOITTE INDIA INSOLVENCY PROFESSIONALS
      DIN Director Name Designation Appointment Date
      08451131 AMIT JAIN Partner 2024-06-27
      10125940 RAJESH SAMSON Designated Partner 2018-04-06
      10470144 ALARIC JAVIER BARRETO DINIZ Designated Partner 2021-02-03
      Past Directors & Key Managerial Personnel of DELOITTE INDIA INSOLVENCY PROFESSIONALS
      DIN Director Name Designation Appointment Date Cessation
      00797544 VIJAYKUMAR VAIDHEESWARAN IYER Designated Partner - 2024-04-01
      07874111 SAVAN RASHMIKANT GODIAWALA - 2023-04-01
      10125940 RAJESH SAMSON Partner - 2023-05-23
      10470144 ALARIC JAVIER BARRETO DINIZ Partner - 2024-01-22
      Other Directorships of VIJAYKUMAR VAIDHEESWARAN IYER
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Designated Partner - 2020-08-05
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner - 2021-06-01
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Designated Partner - 2020-08-05
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner - 2024-04-01
      DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED U65990MH1979PTC021763 Additional Director - 2011-09-30
      DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED U65990MH1979PTC021763 Director - 2014-07-25
      DELOITTE GLOBAL FINANCIAL ADVISORY INDIA PRIVATE LIMITED U74900MH2012PTC239087 Additional Director - 2014-09-30
      DELOITTE GLOBAL FINANCIAL ADVISORY INDIA PRIVATE LIMITED U74900MH2012PTC239087 Director - 2015-09-23
      SES ENERGY SERVICES INDIA PRIVATE LIMITED U74900MH2014FTC255441 IRP/RP/Liquidator - 2024-05-29
      DELOITTE FOUNDATION U74999MH2017NPL291008 Director - 2020-11-01
      Other Directorships of SAVAN RASHMIKANT GODIAWALA
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner - 2021-06-01
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner - 2024-04-01
      CARYSIL LIMITED L26914MH1987PLC042283 Additional Director - 2024-06-29
      CARYSIL LIMITED L26914MH1987PLC042283 Director 2024-06-05 Ongoing
      ALIVUS LIFE SCIENCES LIMITED L74900PN2011PLC139963 Additional Director - 2024-06-02
      ALIVUS LIFE SCIENCES LIMITED L74900PN2011PLC139963 Director 2024-05-03 Ongoing
      PROZEAL GREEN ENERGY LIMITED U45206GJ2013PLC075904 Additional Director - 2025-01-08
      PROZEAL GREEN ENERGY LIMITED U45206GJ2013PLC075904 Director 2025-01-13 Ongoing
      Other Directorships of AMIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      BMR & ASSOCIATES LLP AAA-8799 Partner - 2017-09-20
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2024-07-02 Ongoing
      KPMG RESTRUCTURING SERVICES LLP AAP-2835 Designated Partner 2019-05-13 Ongoing
      SINORGCHEM TECHNOLOGY INDIA PRIVATE LIMITED U24100GJ2010PTC061596 Director - 2011-02-01
      FUJIFILM INDIA PRIVATE LIMITED U24233DL2007PTC171054 Director - 2008-04-16
      KARCHER CLEANING SYSTEMS PRIVATE LIMITED U29142DL2011PTC214243 Director - 2011-02-19
      SNK INDIA PRIVATE LIMITED U29253DL2008PTC172971 Director - 2008-12-17
      TETRA INDIA PRIVATE LIMITED U29297HR2008PTC038583 Director - 2009-02-10
      NIHON DENKEI INDIA PRIVATE LIMITED U32109HR2008PTC055717 Director - 2008-06-10
      GERRESHEIMER PHARMACEUTICAL PACKAGING MUMBAI PRIVATE LIMITED U33111MH2010PTC207393 Director - 2010-12-17
      ROKI UNO MINDA CO. PRIVATE LIMITED U34300DL2010PTC211292 Director - 2011-01-31
      TOKAI RIKA MINDA INDIA PRIVATE LIMITED U34300KA2008PTC047401 Director - 2008-08-25
      GROWFAST PROPERTIES PRIVATE LIMITED U45201DL2006PTC146713 Director 2006-02-22 Ongoing
      METAL ONE CORPORATION INDIA PRIVATE LIMITED U51909DL2007PTC165254 Director - 2007-07-04
      SUNGATE CONSUMER PRODUCTS PRIVATE LIMITED U51909DL2010PTC200415 Director - 2010-05-21
      MISUMI INDIA PRIVATE LIMITED U51909HR2009PTC083023 Director - 2009-03-09
      ODEON MARKETING PRIVATE LIMITED U52590DL2010PTC201015 Director - 2010-06-28
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 IRP/RP/Liquidator 2024-02-19 Ongoing
      SHINSU TRAVEL INDIA PRIVATE LIMITED U63090MH2007PTC206700 Director - 2008-12-25
      ONEVISION SOFTWARE INDIA PRIVATE LIMITED U72211HR2010PTC040960 Director - 2010-09-09
      HORIBA INDIA PRIVATE LIMITED U73100DL2006PTC153232 Director - 2007-05-21
      HOULIHAN LOKEY ADVISORY (INDIA) PRIVATE LIMITED U74900MH2011PTC215146 Director - 2011-05-30
      Other Directorships of RAJESH SAMSON
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner - 2021-06-01
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2016-07-01 Ongoing
      Other Directorships of ALARIC JAVIER BARRETO DINIZ
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner - 2021-06-01
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2023-09-14 Ongoing

      CIN Company Name Company Address
      ACF-4557 DELOITTE SOUTH ASIA LLP One International Center, Tower 3, 32nd Floor, Senapati Bapat Marg,,Elphinstone Road West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400013
      AAB-8737 DELOITTE HASKINS & SELLS LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
      AAE-8458 DELOITTE TOUCHE TOHMATSU INDIA LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
      AAN-0569 DELOITTE INDIA VALUATION LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
      AAR-7095 TOUCHE ROSS & CO. LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
      AAG-5502 DELOITTE SHARED SERVICES INDIA LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
      ACO-5933 DELOITTE TECH INDIA LLP One International Center, Tower 3,,32nd Floor, Senapati Bapat Marg, Elphinstone Road West,,Mumbai,Mumbai,Maharashtra,India-400013
      AAY-3678 C. C. CHOKSHI & CO. LLP One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
      AAY-6089 P. C. HANSOTIA & CO. LLP One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
      AAY-7397 S. B. BILLIMORIA & CO. LLP One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
      U65993MH2006PTC164708 ELARA CAPITAL (INDIA) PRIVATE LIMITED One International Center, Tower 3, 21st Floor, Senapati Bapat Marg, Elphinstone Road West , Mumbai, Maharashtra, India - 400013
      U74992MH2007PTC172297 ELARA SECURITIES (INDIA) PRIVATE LIMITED One International Center, Tower 3, 21st Floor, Senapati Bapat Marg, Elphinstone Road West , Mumbai, Maharashtra, India - 400013
      U74900MH2012PTC239087 DELOITTE GLOBAL FINANCIAL ADVISORY INDIA PRIVATE LIMITED One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
      U74300MH2003PTC140698 DELOITTE ASSURANCE SERVICES PRIVATE LIMITED One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
      U74999MH2017NPL291008 DELOITTE FOUNDATION One International Center, Tower 3, 32nd Floor, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
      U61200MH2022FTC391081 CC LOGIX PARKS INDIA PRIVATE LIMITED 8th Floor, Tower 3, One International Center Senapati Bapat Marg Elphinstone Road - ( West) , Mumbai, Maharashtra, India - 400013
      U74990MH2010PTC203070 DELOITTE INDIA ADVISORY SERVICES PRIVATE LIMITED One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai Mumbai City MH 400013 IN
      U62099MH2024FTC428130 REDDIT TECHNOLOGIES INDIA PRIVATE LIMITED 1302, Tower-3, ONE International Center,, Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India
      U74900MH2012FTC463363 SANNAM S4 MANAGEMENT SERVICES INDIA PRIVATE LIMITED 1302, Tower-3, One International Center,,Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India
      U74909MH2023FTC406500 BCIMC INDIA SERVICES PRIVATE LIMITED #1302, Tower-3, ONE International Center,,Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India
      U74909MH2024FTC428133 REDDIT COMMUNITY NETWORK INDIA PRIVATE LIMITED 1302, Tower-3, ONE International Center,,Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India
      U74140MH2008PTC460995 SANNAM S4 CONSULTING PRIVATE LIMITED 1302, Tower-3, One International Center,Senapati Bapat Marg, Elphinstone Road (West),Mumbai,Mumbai,Maharashtra,400013-India
      U62011MH2024FTC417542 GENEOS SERVICES PRIVATE LIMITED 1302, 13th Floor, Tower-3, One International Center,Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India
      AAF-9030 HASBRO INDIA DEVELOPMENT LLP #1302,Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013
      AAF-9031 HASBRO INDIA SOURCING & OPERATIONS LLP #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
      AAH-2172 PEGASUS ADVANCE ENGINEERING LLP #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013
      AAO-3261 FUTUREFLIP ENTERTAINMENT INDIA LLP #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013
      AAP-9940 WELLBORE INTEGRITY SOLUTIONS INDIA LLP #1302, Tower-3, ONE International CenterSenapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013
      AAK-2086 BRITISH SAFETY COUNCIL (INDIA) LLP #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013
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      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
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      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

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      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

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      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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