TOUCHE ROSS & CO. LLP (LLPIN: AAR-7095) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 320000.00.
Designated Partners of TOUCHE ROSS & CO. LLP are NILESH HANUMANDAS LAHOTI, ANANTHI AMARNATH, MANOJ HIRJI DAMA, RUPEN KUMUDCHANDRA BHATT, SAMIR RAMNIK SHAH, MOHAMMED SAIFUDDIN BENGALI, MONISHA MADANMOHAN PARIKH, and ANUP KUMAR SHARMA.
TOUCHE ROSS & CO. LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.
TOUCHE ROSS & CO. LLP's LLP Identification Number is (LLPIN)AAR-7095. 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 TOUCHE ROSS & CO. LLP is - Active.
| LLP Identification Number | AAR-7095 |
| Name | TOUCHE ROSS & CO. LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 17 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-01-24 |
| Age of Company | 5 years, 1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 320,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOUCHE ROSS & CO. LLP |
| AAR-7095 |
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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 TOUCHE ROSS & CO. 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10455241 | NILESH HANUMANDAS LAHOTI | Partner | 2020-01-24 |
| 10467597 | ANANTHI AMARNATH | Partner | 2023-04-01 |
| 10475898 | MANOJ HIRJI DAMA | Partner | 2020-01-24 |
| 08765622 | RUPEN KUMUDCHANDRA BHATT | Designated Partner | 2020-04-01 |
| 08766638 | SAMIR RAMNIK SHAH | Designated Partner | 2020-04-01 |
| 10511047 | MOHAMMED SAIFUDDIN BENGALI | Partner | 2020-01-24 |
| 08783701 | MONISHA MADANMOHAN PARIKH | Designated Partner | 2020-04-01 |
| 10455243 | ANUP KUMAR SHARMA | Partner | 2020-01-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07297729 | SHYAMAK RAMYAR TATA | Partner | - | 2020-04-01 |
| 08853688 | CHATHAMUR RAMAN RAJAGOPAL | Partner | - | 2020-04-01 |
| 10467597 | ANANTHI AMARNATH | Partner | - | 2020-04-01 |
| 00767685 | RAKESH NIRANJANLAL SHARMA | Partner | - | 2020-04-01 |
| 01021766 | ABHIJIT BANDYOPADHYAY | Partner | - | 2020-04-01 |
| 02081394 | MANJULA BANERJI | Partner | - | 2020-04-01 |
| 08678531 | SANJIV PILGAONKAR | Designated Partner | - | 2020-04-01 |
| 08765622 | RUPEN KUMUDCHANDRA BHATT | Partner | - | 2020-03-31 |
| 08766638 | SAMIR RAMNIK SHAH | Partner | - | 2020-03-31 |
| 09194973 | BALASUBRAMANIAN BHAVANI | Partner | - | 2020-04-01 |
| 09333339 | VASUDEVAN RAMCHANDRAN | Partner | - | 2020-04-01 |
| 10182570 | VIJAY AGARWAL | Partner | - | 2020-04-01 |
| 07411891 | HEMANT MAGANLAL JOSHI | Partner | - | 2020-04-01 |
| 08678532 | KETAN VORA | Designated Partner | - | 2020-04-01 |
| 10459088 | NILESH VASANTLAL SHAH | Partner | - | 2020-04-01 |
| 10508030 | RUKSHAD NANU DARUVALA | Partner | - | 2020-04-01 |
| 01915274 | PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH | Partner | - | 2020-04-01 |
| 08783701 | MONISHA MADANMOHAN PARIKH | Partner | - | 2020-03-31 |
| 10098539 | SRIRAMAN PARTHASARATHY | Partner | - | 2020-04-01 |
| 10495483 | JITENDRA AGARWAL | Partner | - | 2020-04-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAM-3839 | DELOITTE INDIA INSOLVENCY PROFESSIONALS 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 |
| 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 |
| AAO-3261 | FUTUREFLIP ENTERTAINMENT INDIA 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 |
| AAP-9940 | WELLBORE INTEGRITY SOLUTIONS INDIA LLP | #1302, Tower-3, ONE International CenterSenapati 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 |
| AAF-9030 | HASBRO INDIA DEVELOPMENT LLP | #1302,Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013 |
| AAG-9167 | HASBRO INDIA LLP | #1302, Tower-3, ONE International Center Senapati 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 |
| ABA-5520 | A. F. FERGUSON & CO. LLP | One International Center, Tower 332nd Floor, Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| U74140MH2007PTC175579 | TMF SERVICES INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| F06140 | TECHTONE(HK)ENERGY TECHNOLOGY CO.LIMITED | #1302,TOWER 3, ONE INTERNATIONAL CENTER, SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WE ST), , MUMBAI, Maharashtra, India - 400013 |
| AAD-4371 | CMA CGM INLAND SERVICES INDIA LLP | 8th Floor, Tower 3, Indiabulls Finance Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013 |
| U24304MH2020FTC344380 | BAKELITE SYNTHETICS INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U24233MH2013PTC245868 | BLUE CUBE CHEMICALS INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U29255MH2011FTC223599 | APEX POWER TOOLS INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| AAC-8261 | DHRUVA ADVISORS LLP | 1101, One World Center, 11th floor, Tower 2B, 841Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| U74300MH2003PTC140698 | SPATIAL ACCESS PRIVATE LIMITED | One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai Mumbai City MH 400013 IN |
| U74900MH2012PTC239087 | DELOITTE GLOBAL FINANCIAL ADVISORY INDIA PRIVATE LIMITED | One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai Mumbai City MH 400013 IN |
| 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 |
| U74999MH2017NPL291008 | DELOITTE FOUNDATION | One International Center, Tower 3, 32nd Floor, Senapati Bapat Marg, Elphinstone Road (West) Mumbai Mumbai City MH 400013 IN |
| AAA-7258 | CLUB 55 - ACTIVE LIFESTYLE COMMUNITY LLP | 10th Floor, Tower 2A, One India Bulls Centre,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| L65990MH1982PLC028593 | WESTLIFE FOODWORLD LIMITED | 1001, Tower-3,10th Floor,One International Center, Senapati Bapat Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400013 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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.
| 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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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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