LLP Identification Number |
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Company Name |
DELOITTE TOUCHE TOHMATSU INDIA LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
3 |
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Date of Incorporation |
01 October 2015 |
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Age of Company |
8 years, 6 month, 29 days |
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Activity |
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Total Obligation of Contribution |
₹111,979,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DELOITTE TOUCHE TOHMATSU INDIA LLP
Email ID: [email protected]
Website: Click here to add.
Address:
One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (W est) Mumbai Mumbai City Maharashtra 400013
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00002465 |
Individual Partner |
01 December 2015 |
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00016343 |
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01 October 2015 |
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00021015 |
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01 December 2015 |
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00176737 |
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01 December 2015 |
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00353710 |
Partner |
01 December 2015 |
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00363902 |
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01 December 2015 |
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00499015 |
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01 October 2015 |
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00717506 |
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01 October 2017 |
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00797544 |
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01 October 2015 |
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01111725 |
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01 April 2017 |
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01857212 |
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01 December 2015 |
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02145565 |
Designated Partner |
01 October 2015 |
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02146137 |
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01 October 2017 |
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02205392 |
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01 April 2018 |
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03037906 |
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01 December 2016 |
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03057611 |
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01 July 2016 |
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03082087 |
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01 October 2015 |
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03340190 |
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01 April 2017 |
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03615038 |
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01 October 2018 |
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05275274 |
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06460018 |
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01 July 2017 |
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06520798 |
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01 July 2017 |
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07088000 |
Individual Partner |
01 April 2018 |
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07293191 |
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01 December 2015 |
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07373372 |
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07657516 |
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07874111 |
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01 December 2015 |
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08032415 |
Individual Partner |
01 October 2015 |
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08044624 |
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01 December 2015 |
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08160939 |
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01 December 2015 |
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08160964 |
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01 December 2015 |
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08793579 |
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01 October 2015 |
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08859230 |
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01 July 2017 |
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09160047 |
Individual Partner |
01 July 2016 |
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09357229 |
Individual Partner |
01 April 2018 |
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09371006 |
Individual Partner |
01 December 2015 |
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09431355 |
Individual Partner |
01 April 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAM-3839 |
DELOITTE INDIA INSOLVENCY PROFESSIONALS LLP | One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (W est) NA Mumbai Mumbai City Maharashtra 400013 |
AAG-5502 |
DELOITTE SHARED SERVICES INDIA LLP | One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (W est) Mumbai Mumbai City MH 400013 IN |
AAN-0569 |
DELOITTE INDIA VALUATION LLP | One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (W est) Mumbai Mumbai City MH 400013 IN |
AAR-7095 |
TOUCHE ROSS & CO. LLP | One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (W est) Mumbai Mumbai City MH 400013 IN |
ABA-5520 |
A. F. FERGUSON & CO. LLP | One International Center,Tower 3,27 to 32nd Floor Senapati Bapat Marg, Elphinstone Road (W est) Mumbai Mumbai City MH 400013 IN |
AAB-8737 |
DELOITTE HASKINS & SELLS LLP | One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (W est) Mumbai Maharashtra 400013 |
AAO-3261 |
FUTUREFLIP ENTERTAINMENT INDIA LLP | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), NA Mumbai Mumbai City Maharashtra 400013 |
AAI-0809 |
BENCHMARK BUSINESS POINT LLP | #1302,Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W est), NA Mumbai Mumbai City Maharashtra 400013 |
AAH-2172 |
PEGASUS ADVANCE ENGINEERING LLP | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), NA Mumbai Mumbai City Maharashtra 400013 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100016098 |
2016-02-16 |
2021-11-12 |
- |
2,550,000,000 |
RBL BANK LIMITED |
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100133621 |
2016-08-18 |
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- |
140,000,000 |
IDBI BANK LIMITED |
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100382329 |
2020-07-20 |
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500,000,000 |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED |
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100411555 |
2021-01-05 |
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2,000,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
| Establishment Name | City | Pincode | Address |
DELOITTE TOUCHE TOHMATSU INDIA LLP |
BANDRAMUMBAI-I |
400018 |
12, DR. ANNIE BESANT ROAD,OPP SHIV SAGAR ESTATE, WORLIMUMBAI599MH |
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