KPMG INDIA SERVICES LLP (LLPIN: AAA-1964) is a Limited Liability Partnership firm incorporated on 05 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 970057465.00.
Designated Partners of KPMG INDIA SERVICES LLP are SOMIKA AGARWAL, VISHALLI DONGRIE, ABHIJEET SHARAD RANADE, BHAVIK BHARAT DAMODAR, SRINIVAS BALASUBRAMANIAN, SANJAY DOSHI, SAURABH GARG, YEZDI BEHRAM NAGPOREWALLA, SACHIN ARORA, RAJEEV DIMRI, NISHESH RAJENDRA DALAL, GIRISH GANGADHARAN NAIR, NITIN ATROLEY, JITEN CHOPRA, ANEESH ANIL VIJAYAKAR, ASHISH GULATI, ROHIT BERRY, and SHALINI PILLAY.
KPMG INDIA SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
KPMG INDIA SERVICES LLP's LLP Identification Number is (LLPIN)AAA-1964. Its Email address is [email protected] and its registered address is 2nd Floor, Block T2 (B Wing) Lodha Excelus, Apollo Mills Compound, N M Joshi Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011
Current status of KPMG INDIA SERVICES LLP is - Active.
| LLP Identification Number | AAA-1964 |
| Name | KPMG INDIA SERVICES 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 | 69 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2010-08-05 |
| Age of Company | 14 years, 7 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 970,057,465.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KPMG INDIA SERVICES LLP |
| AAA-1964 |
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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 INDIA 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 |
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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 |
|---|---|---|---|
| 09495992 | SOMIKA AGARWAL | Partner | 2023-09-08 |
| 03536546 | VISHALLI DONGRIE | Partner | 2016-03-30 |
| 06639150 | ABHIJEET SHARAD RANADE | Partner | 2019-07-01 |
| 09150689 | BHAVIK BHARAT DAMODAR | Partner | 2019-08-01 |
| 10462010 | SRINIVAS BALASUBRAMANIAN | Partner | 2019-08-01 |
| 02527427 | SANJAY DOSHI | Partner | 2020-09-01 |
| 05124106 | SAURABH GARG | Partner | 2020-09-01 |
| 03600340 | YEZDI BEHRAM NAGPOREWALLA | Designated Partner | 2022-02-07 |
| 07178765 | SACHIN ARORA | Partner | 2020-01-01 |
| 00717506 | RAJEEV DIMRI | Partner | 2019-08-01 |
| 02083166 | NISHESH RAJENDRA DALAL | Partner | 2021-01-01 |
| 06985443 | GIRISH GANGADHARAN NAIR | Partner | 2023-10-11 |
| 00748485 | NITIN ATROLEY | Designated Partner | 2014-11-15 |
| 06791291 | JITEN CHOPRA | Designated Partner | 2023-06-30 |
| 06497098 | ANEESH ANIL VIJAYAKAR | Partner | 2019-08-01 |
| 06743186 | ASHISH GULATI | Partner | 2020-09-01 |
| 00453642 | ROHIT BERRY | Partner | 2019-10-01 |
| 00562907 | SHALINI PILLAY | Partner | 2020-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02871283 | AKHIL BANSAL | Designated Partner | - | 2013-11-17 |
| 02871283 | AKHIL BANSAL | Partner | - | 2021-02-23 |
| 10255863 | SATYA EASWARAN | Partner | - | 2022-03-31 |
| 03135329 | GIRISH SARATCHANDRAN MENON | Partner | - | 2022-05-31 |
| 02207112 | PRADEEP UDHAS | Designated Partner | - | 2014-06-01 |
| 09150689 | BHAVIK BHARAT DAMODAR | Designated Partner | - | 2023-10-24 |
| 09150689 | BHAVIK BHARAT DAMODAR | Partner | - | 2023-06-16 |
| 06943589 | ARJUN VAIDYANATHAN | Designated Partner | - | 2023-06-30 |
| 00302696 | JOHN RICHARD REKHY | Designated Partner | - | 2017-02-22 |
| 06520798 | ROMAL VASANTH SHETTY | Designated Partner | - | 2017-04-21 |
| 00191115 | HITEN KANTILAL KOTAK | Designated Partner | - | 2014-11-15 |
| 00003252 | DINESH HASMUKHRAI KANABAR | Designated Partner | - | 2014-10-31 |
| 06525008 | NAVEEN AGGARWAL | Designated Partner | - | 2014-11-15 |
| 09665138 | ARUN MADHAVAN KUMAR | Partner | - | 2022-02-07 |
| 06597041 | NATRAJAN RAMKRISHNA | Designated Partner | - | 2015-03-31 |
| 07376482 | GIRISH PAMAN VANVARI | Partner | - | 2018-03-31 |
| 00328986 | RUSSELL IVAN PARERA | Designated Partner | - | 2013-02-23 |
| 00562907 | SHALINI PILLAY | Designated Partner | - | 2020-08-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-0367 | KPMG ASSURANCE AND CONSULTING SERVICES L LP | 2nd Floor, Block T2 (B Wing) Lodha Excelus Apollo Mills Compound , N M Joshi Marg,Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| U74140MH1999PTC122186 | KPMG ADVISORY SERVICES PRIVATE LIMITED | 2nd Floor, Block T2 (B Wing) Lodha Excelus Apollo Mills Compound , N M Joshi Marg, Mahalaxmi Mumbai Mumbai City MH 400011 IN |
| U74140MH1994PTC077060 | KPMG INDIA PRIVATE LIMITED | 2nd Floor, Block T2 (B Wing) Lodha Excelus Apollo Mills Compound , N M Joshi Marg, Mahalaxmi Mumbai Mumbai City MH 400011 IN |
| L65110MH2000PLC128245 | HDFC LIFE INSURANCE COMPANY LIMITED | LODHA EXCELUS,13th FLOOR, APOLLO MILLS COMPOUND N.M. JOSHI MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| AAA-5751 | LODHA SHREE KRISHNA REALTORS LLP | LODHA EXCELUS, APOLLO MILLS COMPOUND N.M. JOSHI MARG, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| AAA-5752 | LODHA PLAZA LLP | LODHA EXCELUS, APOLLO MILLS COMPOUND N.M. JOSHI MARG, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| ABA-4021 | ESTER CONSULTING LLP | A 1001, FLOOR 10, A WING, LODHA BELLISSIMO, N M JOSHI MARG, APOLLO MILL COMPOUND, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| ABB-6398 | EARLSFIELD ADVISORS LLP | D-3403, Floor-34, Lodha Primero, N. M. Joshi MargApollo Mills Compound, Mahalaxmi, Jacob Circle, Mumbai, Maharashtra, India - 400011 |
| AAV-9079 | GG CAPITAL MANAGEMENT LLP | A 2502, FLOOR 25, A WING, LODHA BELLISSIMO,N M JOSHI MARG, APOLLO MILL COMPOUND, MAHALAXMI, MUMBAI, Maharashtra, India - 400011 |
| AAQ-0398 | FREEDOM FINANCIAL SERVICES LLP | A 1701,FLOOR 17,A WING,LODHA BELLISSIMO,N M JOSHI MARG,APOLLO MILL COMPOUND,MAHALAXMI,JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
| AAA-8064 | DIVINEPROPORTION INTERIORS LLP | Flat N 5102, Lodha Primero Apollo Mills, Compound N M, Joshi Marg Mahalaxmi, Mumbai, Maharashtra, India - 400011 |
| U74210MH1991PTC061343 | BENTEX ENGINEERING PRIVATE LIMITED | B-1501,LODHA BELLISSIMO CO OP. HOUSING SOCIETY LTD Apollo Mills Compound, N M Joshi marg, M ahalaxmi , MUMBAI, Maharashtra, India - 400011 |
| U19129MH2000PTC334304 | SUNOLA EXIM PVT LTD (TRAN FROM CALCUTTA TO DELHI) | B-2802, FLR-28, B-Wing, Lodha Bellissimo N M Joshi Marg, Apolo Mill Compound, Mahalaxmi, Ja cob Circle , Mumbai, Maharashtra, India - 400011 |
| AAR-3349 | DIGINSIGHTS TECHNOLOGIES LLP | C 101, Lodha Bellissimo, N.M. Joshi Marg, Apollo Mills Compound Mahalaxmi, Mumbai, Maharashtra, India - 400011 |
| AAP-6634 | STARTART LLP | A-2502, Lodha Bellissimo, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi East, Mumbai, Maharashtra, India - 400011 |
| AAM-7673 | UFAN VENTURES LLP | C-2901, 29th Flr,Lodha Bellisimo Apollo Mills Compound N M Joshi Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| AAV-8649 | PAPER PLANE TALES LLP | Flat No. 202, 2nd Floor, A Wing, Lodha Bellissimo, N. M. Joshi Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| AAO-8360 | FINALITEY LLP | C-402, FLOOR- 4, C WING, LODHA BELLISSIMO, N M JOSHI MARG, APOLO MILL COMPOUND MAHALAXMI, MUMBAI, Maharashtra, India - 400011 |
| AAM-0350 | STOIC CAPITAL RESEARCH AND MANAGEMENT LL P | D-3002, Floor-30, Lodha Primero, N M Joshi Marg, Apollo Mills, Compd Mahalaxmi, Jacob Circle, Mumbai, Maharashtra, India - 400011 |
| AAM-0018 | TASTE ON WHEELS VENTURES LLP | D-4704, Floor 47, Lodha Primero, N M Joshi Marg, Apollo Mills, Compo, Mahalaxmi, Jacob, Circle Mumbai, Maharashtra, India - 400011 |
| U65100MH2015PTC260733 | LODHA VENTURES HOLDINGS PRIVATE LIMITED | 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai - 400011 Mumbai Mumbai City MH 400011 IN |
| U65100MH2017PTC301824 | TOMORROW CAPITAL PRIVATE LIMITED | 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai - 400011 Mumbai Mumbai City MH 400011 IN |
| U45309MH2017PTC301693 | HELICON INFRASTRUCTURE PRIVATE LIMITED | 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai - 400011 Mumbai Mumbai City MH 400011 IN |
| AAM-2482 | HEYA ENTERPRISES LLP | A 2201, Lodha Bellissimo, Apollo Mills Compound N M Joshi Marg Mumbai, Maharashtra, India - 400011 |
| AAG-9793 | GREAT FRIENDS CONSULTANTS LLP | A/202, 2nd Floor, Lodha Bellissimo, N.M Joshi Marg, Mahalaxmi, Mumbai, Maharashtra, India - 400011 |
| U31908MH2015PTC270331 | INTEGER ELECTRIC PRIVATE LIMITED | A-202, Lodha Bellissimo, 2nd Floor N.M.Joshi Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| AAM-0763 | SAVOUR THE FLAVOUR VENTURES LLP | D-4704, Lodha Primero, N.M.Joshi Marg, Apollo Mills, Compo Mahalaxmi, Jocob Circle, Mumbai, Maharashtra, India - 400011 |
| AAB-1386 | SOCH INVESTMENT ADVISORS LLP | Flat No. 2401, Bldg. No. 1, Wing B, Lodha Bellissimo, Off. N. M. Joshi Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| AAP-5696 | ALTA CAPITAL MANAGEMENT LLP | A-2502, 25th Floor, A wing, Lodha Bellissimo,NM Joshi Marg, Apollo Mill Compound, Mahalaxmi, Mumbai, Maharashtra, India - 400011 |
| 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 |
|---|---|---|---|---|---|---|
| 100328150 | 2020-02-28 | 2024-03-06 | - | 1,070,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100494372 | 2021-11-01 | - | - | 190,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100663586 | 2022-12-22 | - | - | 550,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100793220 | 2023-09-18 | 2024-05-02 | - | 2,000,000,000.00 | MUFG Bank Ltd |
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.
| 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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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 |
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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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