KPMG VALUATION SERVICES LLP (LLPIN: AAP-2732) is a Limited Liability Partnership firm incorporated on 13 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50500002.00.
Designated Partners of KPMG VALUATION SERVICES LLP are APURVA SURYAKANT SHAH, and AMIT SHANTILAL JAIN.
KPMG VALUATION SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KPMG VALUATION SERVICES LLP's LLP Identification Number is (LLPIN)AAP-2732. Its Email address is [email protected] and its registered address is Building 10, 8th Floor,Tower C, DLF Cyber City Phase II Gurugram, Haryana, India - 122002
Current status of KPMG VALUATION SERVICES LLP is - Active.
| LLP Identification Number | AAP-2732 |
| Name | KPMG VALUATION SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-13 |
| Age of Company | 5 years, 10 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,500,002.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KPMG VALUATION SERVICES LLP |
| AAP-2732 |
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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 KPMG VALUATION SERVICES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08450483 | APURVA SURYAKANT SHAH | Designated Partner | 2019-05-13 |
| 08450432 | AMIT SHANTILAL JAIN | Designated Partner | 2019-05-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F02031 | WESTERNGECO INTERNATIONAL LTD | 8th Floor, Tower C, Building No. 10 DLF Cyber City, Phase II , Gurugram, Haryana, India - 122002 |
| F01099 | SCHLUMBERGER ASIA SERVICE LTD | 8th Floor, Tower C, Building No. 10 DLF Cyber City, Phase II , Gurugram, Haryana, India - 122002 |
| U40106HR2016PTC057950 | ACME KAITHAL SOLAR POWER PRIVATE LIMITED | First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002 |
| U15400HR2020FTC090375 | MORIROKU CHEMICALS INDIA PRIVATE LIMITED | Office No. 1208, 12th Floor, DLF Building No. 10, Tower B, DLF Cyber City, Phase - II, , Gurugram, Haryana, India - 122002 |
| AAP-2835 | KPMG RESTRUCTURING SERVICES LLP | Buidling No. 10, 8th Floor, Tower C DLF Cyber City, phase II Gurgaon, Haryana, India - 122002 |
| U93091HR2006FTC036164 | BAIN & COMPANY INDIA PRIVATE LIMITED | 20th Floor, Building No.- 10, Tower-C, DLF Cyber City, Phase-II , Gurgaon, Haryana, India - 122002 |
| U63040HR2000PTC090846 | MAKEMYTRIP (INDIA) PRIVATE LIMITED | 19th Floor, Tower A/B/C Epitome Building No. 5, DLF Cyber City, DLF Phase III , GURUGRAM, Haryana, India - 122002 |
| U31904HR2022FTC100572 | DUPONT SPECIALTY PRODUCTS INDIA PRIVATE LIMITED | 3rd Floor, Tower-A, DLF Building, No. 8, DLF Cyber City, DLF Phase-II , Dlf Qe, Haryana, India - 122002 |
| F03223 | HYOSUNG CORPORATION | Upper Ground Floor,Building No.10,Tower C DLF Cyber City Phase 2 , Gurgaon, Haryana, India - 122002 |
| U74140HR1996PTC072097 | RIO TINTO INDIA PRIVATE LIMITED | 21st Floor, DLF Building No. 5, Tower A DLF Cyber City, Phase III , Gurugram, Haryana, India - 122002 |
| AAZ-6172 | CIRCLE K BUSINESS CENTRE INDIA LLP | 9th floorBuilding10C,DLF Cyber city, Gurugram Dlf Qe, Haryana, India - 122002 |
| U74140HR2015PTC114857 | FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED | 11TH FLOOR, TOWER C, DLF CYBER GREENS, DLF CYBER CITY, DLF PHASE-III , Dlf Qe, Haryana, India - 122002 |
| U31908HR2014PTC052375 | SOLUX LIGHTING PRIVATE LIMITED | BUILDING NO. 5, TOWER-C, LEVEL 20, DLF EPITOME, PHASE-3 , DLF CYBER CITY, Haryana, India - 122002 |
| L64201HR2006PLC073821 | INDUS TOWERS LIMITED | Building no. 10, Tower A, 4th Floor, DLF Cyber City , Gurugram, Haryana, India - 122002 |
| AAS-4065 | LEADSCAPE ADVISORS LLP | Ground Floor, Tower B, Building No. 5 DLF Cyber City, Phase 3 Gurugram, Haryana, India - 122002 |
| U24222HR2005PLC090064 | KAMDHENU PAINT INDUSTRIES LIMITED | 2nd Floor, Tower A, Building No. 9, DLF Cyber City, Phase-III, , Gurugram, Haryana, India - 122002 |
| U27106HR2006PLC090062 | KAMDHENU CONCAST LIMITED | 2nd Floor, Tower A, Building No. 9, DLF Cyber City, Phase-III, , Gurugram, Haryana, India - 122002 |
| F03695 | AECOM ASIA COMPANY LIMITED | 9th Floor, Infinity Tower - C, DLF Cyber City DLF Phase - II , Gurgaon, Haryana, India - 122002 |
| F03680 | METCALF & EDDY LIMITED | 9th Floor, Infinity Tower - C, DLF Cyber City DLF Phase - II , Gurgaon, Haryana, India - 122002 |
| F04919 | SANSHIN DENKI (H.K.) CO. LIMITED | Level 12,Building 8,Tower-C, DLF Cyber City,Phase II, , Gurgaon, Haryana, India - 122002 |
| F02387 | AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED | Building No. 8 Tower-A, 3rd Floor, DLF Cyber City, Phase-II, , Gurgaon, Haryana, India - 122002 |
| F06392 | Aecom Singapore PTE Limited | Building No. 8 Tower-A, 3rd Floor, DLF Cyber City, Phase-II, , Gurgaon, Haryana, India - 122002 |
| U24209HR1991PTC048501 | AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED | 19th Floor, Building No.5, Tower C DLF Cyber City, Phase-III , Gurgaon, Haryana, India - 122002 |
| F01008 | U O P ASIA LIMITED | 5th & 6th Floor, Tower B Building No. 9, DLF Cyber City, Phase- I II , Gurgaon, Haryana, India - 122002 |
| F04692 | KOREA INTERNATIONAL TRADE ASSOCIATION | Unit 1A, 12th Floor, Tower B, Building 9, DLF Cyber City DLF Phase 3 , Dlf Qe, Haryana, India - 122002 |
| AAP-6960 | BIZTRIX BUSINESS SOLUTIONS LLP | 5th Floor, DLF Cyber Green Tower C, DLF Cyber City Phase-3, Gurgaon, Haryana, India - 122002 |
| U72900HR2012PTC090199 | REDBUS INDIA PRIVATE LIMITED | 19th Floor, Epitome Building No. 5, DLF CYBER CITY DLF PHASE III , GURUGRAM, Haryana, India - 122002 |
| F06225 | Japan International Consultants for Transportation Co Ltd | 14th Floor, Tower 5B, DLF Epitome DLF Cyber City, Phase 3 , Gurugram, Haryana, India - 122002 |
| F06396 | EAST JAPAN RAILWAY COMPANY | 3RD FLOOR DLF BUILDING NO. 9-A, DLF CYBER CITY, PHASE-III , GURUGRAM, Haryana, India - 122002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100896087 | 2024-03-05 | - | - | 160,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
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.
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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.
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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.
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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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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 |
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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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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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