DELOITTE HASKINS & SELLS LLP
LLPIN: AAB-8737 As on: 2026-07-13
DELOITTE HASKINS & SELLS LLP (LLPIN: AAB-8737) is a Limited Liability Partnership firm incorporated on 20 Nov 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 83308000.00.
Designated Partners of DELOITTE HASKINS & SELLS LLP are RUPEN KUMUDCHANDRA BHATT, RAVIKANT ANAND BANGA, NILESH HANUMANDAS LAHOTI, ANANTHI AMARNATH, RUKSHAD NANU DARUVALA, HOMI BOMI MISTRY, ASHESH RAJENDRA SAFI, VIJAY AGARWAL, ANUP KUMAR SHARMA, MANOJ HIRJI DAMA, SANJIV PILGAONKAR, ABHIJIT ARUN DAMLE, RAKESH GANPAT ALSHI, JATIN PRAVIN KANABAR, VASUDEVAN RAMCHANDRAN, RAJESH KISHORE HIRANANDANI, NILESH VASANTLAL SHAH, VIJAY KISHEN DHINGRA, SUNIL DHIRAJLAL SHAH, SUBHOBRATA SEN ., KETAN VORA, TEHMINA RAKESH SHARMA, SAMIR RAMNIK SHAH, MONISHA MADANMOHAN PARIKH, CHANDRAHAS ACHHRURAM GUPTA, JITENDRA AGARWAL, MOHAMMED SAIFUDDIN BENGALI, and SHRENIK PRAKASHCHAND BAID.
DELOITTE HASKINS & SELLS 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 03 Jun 2024.
DELOITTE HASKINS & SELLS LLP's LLP Identification Number is (LLPIN)AAB-8737. 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 HASKINS & SELLS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 HASKINS & SELLS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DELOITTE HASKINS & SELLS
Past Directors & Key Managerial Personnel of DELOITTE HASKINS & SELLS
Other Directorships of RUPEN KUMUDCHANDRA BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOUCHE ROSS & CO. LLP | AAR-7095 | Designated Partner | 2020-04-01 | Ongoing |
| TOUCHE ROSS & CO. LLP | AAR-7095 | Partner | - | 2020-03-31 |
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Partner | - | 2021-08-01 |
Other Directorships of RAVIKANT ANAND BANGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S. B. BILLIMORIA & CO. LLP | AAY-7397 | Partner | - | 2024-04-01 |
| A. F. FERGUSON & CO. LLP | ABA-5520 | Designated Partner | 2022-02-08 | Ongoing |
Other Directorships of NILESH HANUMANDAS LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOUCHE ROSS & CO. LLP | AAR-7095 | Partner | 2020-01-24 | Ongoing |
| INEVITABLE INDIA CARE FOUNDATION | U86900HR2024NPL117823 | Director | 2024-01-05 | Ongoing |
Other Directorships of PORUS PARDIWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | 2023-09-28 | Ongoing |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | 2023-10-12 | Ongoing |
Other Directorships of ANANTHI AMARNATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOUCHE ROSS & CO. LLP | AAR-7095 | Partner | 2023-04-01 | Ongoing |
| TOUCHE ROSS & CO. LLP | AAR-7095 | Partner | - | 2020-04-01 |
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Partner | 2023-09-05 | Ongoing |
| C. C. CHOKSHI & CO. LLP | AAY-3678 | Partner | 2023-04-01 | Ongoing |
| P. C. HANSOTIA & CO. LLP | AAY-6089 | Partner | 2023-04-01 | Ongoing |
| S. B. BILLIMORIA & CO. LLP | AAY-7397 | Partner | 2023-04-01 | Ongoing |
| A. F. FERGUSON & CO. LLP | ABA-5520 | Designated Partner | 2022-02-08 | Ongoing |
| A. F. FERGUSON & CO. LLP | ABA-5520 | Partner | - | 2024-01-31 |
Other Directorships of MAHESH PANSUKHLAL SARDA
Other Directorships of SAMIR PUSHPVADAN GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | 2023-10-04 | Ongoing |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | 2023-10-19 | Ongoing |
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Partner | - | 2021-11-01 |
| C. C. CHOKSHI & CO. LLP | AAY-3678 | Partner | - | 2021-11-01 |
| P. C. HANSOTIA & CO. LLP | AAY-6089 | Partner | - | 2021-11-01 |
| DELOITTE INDIA LLP | ACE-6391 | Designated Partner | 2024-01-09 | Ongoing |
Other Directorships of RUKSHAD NANU DARUVALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOUCHE ROSS & CO. LLP | AAR-7095 | Partner | - | 2020-04-01 |
| S. B. BILLIMORIA & CO. LLP | AAY-7397 | Designated Partner | 2021-09-25 | Ongoing |
| S. B. BILLIMORIA & CO. LLP | AAY-7397 | Partner | - | 2024-02-20 |
Other Directorships of HOMI BOMI MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Partner | 2021-06-02 | Ongoing |
| P. C. HANSOTIA & CO. LLP | AAY-6089 | Partner | 2023-04-01 | Ongoing |
| S. B. BILLIMORIA & CO. LLP | AAY-7397 | Designated Partner | 2021-09-25 | Ongoing |
Other Directorships of RAHUL VIG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JGRD LAND HOLDINGS LLP | AAA-6380 | Partner | 2012-09-28 | Ongoing |
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | 2023-11-03 | Ongoing |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | 2023-11-10 | Ongoing |
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Partner | - | 2023-07-01 |
Other Directorships of ZUBIN DADY SHEKARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BSR & CO. LLP | AAB-8181 | Designated Partner | - | 2014-03-31 |
| BSR & ASSOCIATES LLP | AAB-8182 | Designated Partner | - | 2013-12-19 |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | 2024-03-27 | Ongoing |
Other Directorships of ASHESH RAJENDRA SAFI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Designated Partner | 2021-06-02 | Ongoing |
| C. C. CHOKSHI & CO. LLP | AAY-3678 | Partner | 2021-08-28 | Ongoing |
| P. C. HANSOTIA & CO. LLP | AAY-6089 | Partner | 2023-04-01 | Ongoing |
Other Directorships of VIJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOUCHE ROSS & CO. LLP | AAR-7095 | Partner | - | 2020-04-01 |
Other Directorships of ANUP KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOUCHE ROSS & CO. LLP | AAR-7095 | Partner | 2020-01-24 | Ongoing |
| INEVITABLE INDIA CARE FOUNDATION | U86900HR2024NPL117823 | Director | 2024-01-05 | Ongoing |
Other Directorships of MANOJ HIRJI DAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOUCHE ROSS & CO. LLP | AAR-7095 | Partner | 2020-01-24 | Ongoing |
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Partner | 2021-06-02 | Ongoing |
| A. F. FERGUSON & CO. LLP | ABA-5520 | Designated Partner | 2022-02-08 | Ongoing |
| A. F. FERGUSON & CO. LLP | ABA-5520 | Partner | - | 2024-01-31 |
Other Directorships of SARASWATHI KASTURI RANGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-08 | |||
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | 2023-10-27 | Ongoing |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | 2023-11-09 | Ongoing |
| DELOITTE FOUNDATION | U74999MH2017NPL291008 | Additional Director | 2024-04-26 | Ongoing |
Other Directorships of SANDIP BIKASH MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FM GLOBAL BRAND MANAGEMENT PRIVATE LIMITED | U92100KA2020PTC142594 | Additional Director | - | 2021-12-31 |
| FM GLOBAL BRAND MANAGEMENT PRIVATE LIMITED | U92100KA2020PTC142594 | Director | - | 2022-12-31 |
Other Directorships of ABHIJIT BANDYOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOUCHE ROSS & CO. LLP | AAR-7095 | Partner | - | 2020-04-01 |
| S. B. BILLIMORIA & CO. LLP | AAY-7397 | Partner | - | 2024-04-01 |
| DMS CORPORATE SERVICES PVT LTD | U74900WB2006PTC109993 | Director | - | 2007-08-04 |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Additional Director | - | 2011-12-05 |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Director | - | 2016-03-30 |
| ACCOUNTANTS' LIBRARY | U92311WB1950NPL018910 | Director | - | 2015-05-28 |
| UNITED INDIA INSURANCE COMPANY LIMITED | U93090TN1938GOI000108 | Director | - | 2010-08-27 |
Other Directorships of KASIVARA PRASADAREDDY DESIREDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | 2016-06-05 | Ongoing |
| DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED | U65990MH1979PTC021763 | Additional Director | - | 2015-09-30 |
| DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED | U65990MH1979PTC021763 | Director | 2015-09-30 | Ongoing |
Other Directorships of HEMANT MAGANLAL JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOUCHE ROSS & CO. LLP | AAR-7095 | Partner | - | 2020-04-01 |
| ANUBHUTI SOCIAL EMPOWERMENT & EDUCATIONAL FOUNDATION | U74999PN2016NPL164861 | Director | 2016-06-06 | Ongoing |
Other Directorships of SANJIV PILGAONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOUCHE ROSS & CO. LLP | AAR-7095 | Designated Partner | - | 2020-04-01 |
| S. B. BILLIMORIA & CO. LLP | AAY-7397 | Partner | 2021-09-25 | Ongoing |
Other Directorships of ABHIJIT ARUN DAMLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Partner | 2021-06-02 | Ongoing |
| C. C. CHOKSHI & CO. LLP | AAY-3678 | Designated Partner | 2021-08-28 | Ongoing |
Other Directorships of LAXMINARAYAN RANGARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUE NORTH FUND V LLP | AAI-0542 | Designated Partner | 2024-05-15 | Ongoing |
| TRUE NORTH FUND VI LLP | AAK-2395 | Designated Partner | 2024-05-15 | Ongoing |
| KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED | U65991MH1994PLC080009 | Additional Director | - | 2023-06-19 |
| KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED | U65991MH1994PLC080009 | Director | 2023-04-27 | Ongoing |
| TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED | U65991MH2000PTC126846 | Director | 2024-06-13 | Ongoing |
| TRUE NORTH TRUSTEESHIP PRIVATE LIMITED | U74140KA2006PTC040274 | Additional Director | 2024-06-13 | Ongoing |
| TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED | U74999KA2018PTC109829 | Additional Director | 2024-06-13 | Ongoing |
Other Directorships of SHYAMAK RAMYAR TATA
Other Directorships of SRIKUMAR VIJAYASEKHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | 2023-09-28 | Ongoing |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | 2023-10-12 | Ongoing |
| DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED | U74120TG2004PTC043472 | Additional Director | - | 2019-09-30 |
| DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED | U74120TG2004PTC043472 | Director | - | 2021-04-20 |
| DELOITTE FOUNDATION | U74999MH2017NPL291008 | Additional Director | - | 2022-09-30 |
| DELOITTE FOUNDATION | U74999MH2017NPL291008 | Director | 2022-05-05 | Ongoing |
Other Directorships of BALASUBRAMANIAN BHAVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOUCHE ROSS & CO. LLP | AAR-7095 | Partner | - | 2020-04-01 |
| SUNDARAM FINANCE LIMITED | L65191TN1954PLC002429 | Additional Director | - | 2023-03-30 |
| SUNDARAM FINANCE LIMITED | L65191TN1954PLC002429 | Director | 2023-05-07 | Ongoing |
| HCL TECHNOLOGIES LIMITED | L74140DL1991PLC046369 | Additional Director | - | 2024-03-05 |
| HCL TECHNOLOGIES LIMITED | L74140DL1991PLC046369 | Director | 2024-01-24 | Ongoing |
| SUNDARAM HOME FINANCE LIMITED | U65922TN1999PLC042759 | Additional Director | - | 2022-04-29 |
| SUNDARAM HOME FINANCE LIMITED | U65922TN1999PLC042759 | Director | 2022-02-04 | Ongoing |
| FAIRMEANS INVESTMENTS PRIVATE LIMITED | U65991TN1994PTC026666 | Director | 2023-03-03 | Ongoing |
| SUNDARAM TRUSTEE COMPANY LIMITED | U65999TN2003PLC052058 | Additional Director | - | 2022-06-27 |
| SUNDARAM TRUSTEE COMPANY LIMITED | U65999TN2003PLC052058 | Director | - | 2023-06-29 |
Other Directorships of RAKESH GANPAT ALSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Designated Partner | - | 2024-04-01 |
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Partner | - | 2023-05-23 |
| C. C. CHOKSHI & CO. LLP | AAY-3678 | Partner | - | 2024-04-01 |
| P. C. HANSOTIA & CO. LLP | AAY-6089 | Partner | - | 2024-04-01 |
Other Directorships of VIPUL RASIKLAL JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-08 | |||
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | 2023-10-27 | Ongoing |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | 2023-11-09 | Ongoing |
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Designated Partner | - | 2023-05-23 |
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Partner | - | 2021-10-30 |
Other Directorships of AMIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BFX CAPITAL ADVISORS LLP | AAC-4382 | Designated Partner | 2022-11-15 | Ongoing |
| BFX CAPITAL ADVISORS LLP | AAC-4382 | Designated Partner | - | 2016-05-18 |
| AVIVA LIFE INSURANCE COMPANY INDIA LTD | U66010DL2000PLC107880 | Additional Director | 2023-09-06 | Ongoing |
Other Directorships of ZUBIN FRAMROZE BILLIMORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINOLEX CABLES LIMITED | L31300MH1967PLC016531 | Additional Director | - | 2022-09-28 |
| FINOLEX CABLES LIMITED | L31300MH1967PLC016531 | Director | 2021-09-30 | Ongoing |
Other Directorships of ANIL GOPAL TALREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Designated Partner | 2023-10-04 | Ongoing |
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | - | 2024-01-11 |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | 2023-10-19 | Ongoing |
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Partner | - | 2021-11-01 |
Other Directorships of MANJULA BANERJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOUCHE ROSS & CO. LLP | AAR-7095 | Partner | - | 2020-04-01 |
| A. F. FERGUSON & CO. LLP | ABA-5520 | Partner | - | 2023-10-01 |
| A F FERGUSON ASSOCIATES PRIVATE LIMITED | U74140DL2003PTC123569 | Director | 2008-03-14 | Ongoing |
Other Directorships of PRASHANT SHRIDHAR DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED | U65990MH1979PTC021763 | Additional Director | - | 2011-09-30 |
| DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED | U65990MH1979PTC021763 | Director | - | 2015-09-30 |
Other Directorships of HEMAL JITENDRA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | 2023-11-03 | Ongoing |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | 2023-11-10 | Ongoing |
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Partner | - | 2023-07-01 |
| DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED | U65990MH1979PTC021763 | Additional Director | - | 2015-09-15 |
| DELOITTE CORPORATE FINANCE SERVICES INDI A PRIVATE LIMITED | U74140MH2006PTC165353 | Additional Director | - | 2012-09-26 |
| DELOITTE CORPORATE FINANCE SERVICES INDI A PRIVATE LIMITED | U74140MH2006PTC165353 | Director | 2012-09-26 | Ongoing |
Other Directorships of CHATHAMUR RAMAN RAJAGOPAL
Other Directorships of ACHUTHAN SIDDHARTH
Other Directorships of MEHUL MUKUNDRAI MODI
Other Directorships of HEMENDRA LAXMIDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SANDUR MANGANESE AND IRON ORES LIMITED | L85110KA1954PLC000759 | Additional Director | - | 2019-09-21 |
| THE SANDUR MANGANESE AND IRON ORES LIMITED | L85110KA1954PLC000759 | Director | 2019-09-21 | Ongoing |
| THE SANDUR MANGANESE AND IRON ORES LIMITED | L85110KA1954PLC000759 | Director | - | 2022-09-30 |
| DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED | U65990MH1979PTC021763 | Additional Director | - | 2007-09-28 |
| DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED | U65990MH1979PTC021763 | Director | - | 2011-04-01 |
Other Directorships of ASHESH BHARAT JANI
Other Directorships of JATIN PRAVIN KANABAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Partner | 2021-06-02 | Ongoing |
| P. C. HANSOTIA & CO. LLP | AAY-6089 | Partner | 2023-04-01 | Ongoing |
| A. F. FERGUSON & CO. LLP | ABA-5520 | Designated Partner | 2024-02-01 | Ongoing |
Other Directorships of VASUDEVAN RAMCHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOUCHE ROSS & CO. LLP | AAR-7095 | Partner | - | 2020-04-01 |
| S. B. BILLIMORIA & CO. LLP | AAY-7397 | Designated Partner | - | 2024-03-30 |
| S. B. BILLIMORIA & CO. LLP | AAY-7397 | Partner | 2021-09-25 | Ongoing |
Other Directorships of RAGHUNATH GOVINDA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Partner | - | 2022-04-01 |
| SIMBIFI INDIA PRIVATE LIMITED | U62099KA2023PTC174609 | Director | - | 2024-01-07 |
| TEMPLEBAY FINANCE PRIVATE LIMITED | U65990KA2022PTC164386 | Director | - | 2022-10-20 |
| TEMPLEBAY FINANCE PRIVATE LIMITED | U65990KA2022PTC164386 | Managing Director | - | 2024-01-07 |
| TEMPLEBAY TECHNOLOGIES PRIVATE LIMITED | U72200KA2021PTC156027 | Additional Director | - | 2022-12-09 |
| TEMPLEBAY TECHNOLOGIES PRIVATE LIMITED | U72200KA2021PTC156027 | Director | - | 2021-12-30 |
Other Directorships of VISHAL ANIL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-02-23 | |||
| GRANT THORNTON BHARAT LLP | AAA-7677 | Partner | 2023-09-27 | Ongoing |
| BMR & ASSOCIATES LLP | AAA-8799 | Partner | - | 2017-06-16 |
Other Directorships of UDAYAN SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED | U74120TG2004PTC043472 | Additional Director | - | 2008-11-24 |
| DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED | U74120TG2004PTC043472 | Director | - | 2015-09-29 |
| DELOITTE INDIA ADVISORY SERVICES PRIVATE LIMITED | U74990MH2010PTC203070 | Director | - | 2010-06-18 |
Other Directorships of NATARAJAN VENKATRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-10 | |||
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | - | 2024-04-01 |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | - | 2024-04-01 |
| DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED | U74120TG2004PTC043472 | Additional Director | - | 2011-09-26 |
| DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED | U74120TG2004PTC043472 | Director | - | 2019-07-11 |
| AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) | U99999GJ1983NPL142314 | Additional Director | - | 2017-09-28 |
| AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) | U99999GJ1983NPL142314 | Director | 2021-07-01 | Ongoing |
| AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) | U99999GJ1983NPL142314 | Director | - | 2021-06-30 |
Other Directorships of RAJAN DATTATRAY KAMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALVI KAMAT PRABHUDESAI & ASSOCIATES LIM ITED LIABILITY PARTNERSHIP | AAH-4023 | Designated Partner | 2016-09-15 | Ongoing |
| MSPL LIMITED | U13100MH1961PLC012160 | Additional Director | - | 2023-05-19 |
| MSPL LIMITED | U13100MH1961PLC012160 | Director | 2022-12-17 | Ongoing |
| MSPL GASES LIMITED | U23201MH2006PLC158596 | Additional Director | - | 2022-09-23 |
| MSPL GASES LIMITED | U23201MH2006PLC158596 | Director | 2022-08-29 | Ongoing |
| RAMGAD MINERALS AND MINING LIMITED | U27101KA1978PLC003360 | Additional Director | - | 2022-09-22 |
| RAMGAD MINERALS AND MINING LIMITED | U27101KA1978PLC003360 | Director | 2022-08-29 | Ongoing |
| AARESS IRON AND STEEL LIMITED | U27103KA2005PLC037892 | Additional Director | - | 2022-09-22 |
| AARESS IRON AND STEEL LIMITED | U27103KA2005PLC037892 | Director | 2022-08-29 | Ongoing |
Other Directorships of RAJESH KISHORE HIRANANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A. F. FERGUSON & CO. LLP | ABA-5520 | Designated Partner | 2022-02-08 | Ongoing |
Other Directorships of BYRAM PHIROZE SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED | U65990MH1979PTC021763 | Additional Director | - | 2007-09-28 |
| DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED | U65990MH1979PTC021763 | Director | - | 2011-04-09 |
| A F FERGUSON ASSOCIATES PRIVATE LIMITED | U74140DL2003PTC123569 | Director | 2008-03-14 | Ongoing |
Other Directorships of RAJIV BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Partner | - | 2021-08-15 |
| EKDANT PROPERTIES LIMITED | U45201GJ2002PLC040544 | Director | - | 2017-03-15 |
| GAJANAN INFRASTRUCTURE LIMITED | U45201GJ2002PLC040545 | Director | - | 2017-03-15 |
| SBA CORPORATE SAERVICES PRIVATE LIMITED | U74140GJ2005PTC046516 | Director | - | 2008-03-01 |
Other Directorships of NANDKISHORE CHIDAMBER HEGDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Designated Partner | 2022-02-08 | Ongoing |
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | - | 2022-02-07 |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Designated Partner | - | 2022-02-07 |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | 2022-02-08 | Ongoing |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | - | 2020-08-05 |
| DELOITTE LLP | ACD-9451 | Designated Partner | 2023-11-17 | Ongoing |
| DELOITTE FOUNDATION | U74999MH2017NPL291008 | Director | 2017-02-10 | Ongoing |
Other Directorships of KUNISI RAMACHANDRAN SEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | 2023-09-27 | Ongoing |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | 2023-10-16 | Ongoing |
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Partner | - | 2021-09-01 |
| INTERNATIONAL TAX RESEARCH AND ANALYSIS FOUNDATION | U74140KA2015NPL079198 | Director | 2015-03-10 | Ongoing |
Other Directorships of MANOJ DAMODAR PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BDO INDIA LIMITED LIABILITY PARTNERSHIP | AAB-7880 | Partner | 2023-11-01 | Ongoing |
| WALKER CHANDIOK & CO LLP | AAC-2085 | Partner | - | 2017-02-28 |
| GRANT THORNTON ADVISORY PRIVATE LIMITED | U74110DL2001PTC111284 | Additional Director | - | 2016-09-30 |
| GRANT THORNTON ADVISORY PRIVATE LIMITED | U74110DL2001PTC111284 | Director | - | 2017-02-28 |
Other Directorships of DEEPAK ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURELIA BIOTECH PRIVATE LIMITED | U46497WB2023PTC265448 | Director | 2023-10-06 | Ongoing |
| AURELIA PHARMACY PRIVATE LIMITED | U47721WB2023PTC265437 | Director | 2023-10-06 | Ongoing |
| AURELIA DIAGNOSTIC PRIVATE LIMITED | U85110WB2021PTC246538 | Director | 2021-07-20 | Ongoing |
Other Directorships of NILESH VASANTLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOUCHE ROSS & CO. LLP | AAR-7095 | Partner | - | 2020-04-01 |
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Partner | 2021-06-02 | Ongoing |
| C. C. CHOKSHI & CO. LLP | AAY-3678 | Designated Partner | 2021-08-28 | Ongoing |
| C. C. CHOKSHI & CO. LLP | AAY-3678 | Partner | - | 2024-01-10 |
Other Directorships of DIVYA BAWEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | 2023-11-03 | Ongoing |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | 2023-11-10 | Ongoing |
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Partner | - | 2023-07-01 |
| MAKING AN IMPACT FOUNDATION | U85300MH2022NPL385889 | Additional Director | 2024-02-09 | Ongoing |
Other Directorships of CHINTALAPATI HARI VENKATA ASHLESH VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | 2024-03-20 | Ongoing |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | 2024-03-15 | Ongoing |
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Partner | - | 2024-02-01 |
Other Directorships of MAHADEV LAKSHMINARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJJIVAN SMALL FINANCE BANK LIMITED | L65110KA2016PLC142162 | Director | - | 2021-06-18 |
| ASPINWALL AND COMPANY LIMITED | L74999KL1920PLC001389 | Additional Director | - | 2018-08-01 |
| ASPINWALL AND COMPANY LIMITED | L74999KL1920PLC001389 | Director | 2018-08-01 | Ongoing |
Other Directorships of VIJAY KISHEN DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Designated Partner | 2021-12-08 | Ongoing |
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Partner | - | 2021-12-07 |
| DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED | U74140MH1995PTC093339 | Additional Director | - | 2012-07-10 |
| DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED | U74140MH1995PTC093339 | Director | - | 2014-01-14 |
| DELOITTE INDIA ADVISORY SERVICES PRIVATE LIMITED | U74990MH2010PTC203070 | Additional Director | - | 2012-09-26 |
| DELOITTE INDIA ADVISORY SERVICES PRIVATE LIMITED | U74990MH2010PTC203070 | Director | - | 2012-10-19 |
Other Directorships of PORUS SAM DOCTOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Designated Partner | - | 2024-04-01 |
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | - | 2020-09-02 |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | - | 2024-04-01 |
Other Directorships of SUNIL DHIRAJLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Designated Partner | - | 2021-12-07 |
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Partner | 2021-12-08 | Ongoing |
| C. C. CHOKSHI & CO. LLP | AAY-3678 | Partner | 2021-08-28 | Ongoing |
| P. C. HANSOTIA & CO. LLP | AAY-6089 | Designated Partner | 2021-09-15 | Ongoing |
Other Directorships of SRIRAMAN PARTHASARATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | 2023-11-03 | Ongoing |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | 2023-11-10 | Ongoing |
| TOUCHE ROSS & CO. LLP | AAR-7095 | Partner | - | 2020-04-01 |
| S. B. BILLIMORIA & CO. LLP | AAY-7397 | Partner | - | 2023-07-01 |
| DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED | U74120TG2004PTC043472 | Additional Director | - | 2023-09-28 |
| DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED | U74120TG2004PTC043472 | Director | 2023-10-27 | Ongoing |
Other Directorships of SUBHOBRATA SEN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Partner | 2021-06-02 | Ongoing |
| ARROWLINE RETAILS PRIVATE LIMITED | U51909WB2013PTC193003 | Additional Director | - | 2013-09-30 |
| ARROWLINE RETAILS PRIVATE LIMITED | U51909WB2013PTC193003 | Director | - | 2013-11-20 |
| SSPD CUISINES PRIVATE LIMITED | U55101WB2012PTC187751 | Director | - | 2013-11-11 |
| SPICEJAM HOSPITALITIES PRIVATE LIMITED | U55101WB2012PTC188747 | Director | - | 2013-11-11 |
| BLOOMING FOODS DISTRIBUTION PRIVATE LIMITED | U55204WB2013PTC198857 | Director | - | 2015-02-05 |
| MUCHMORE PROPERTIES PRIVATE LIMITED | U70109WB2012PTC185580 | Additional Director | - | 2013-11-05 |
| SNOWBALL CONCLAVE PRIVATE LIMITED | U70109WB2012PTC185587 | Additional Director | - | 2013-09-03 |
Other Directorships of BALASUBRAMANYAN RAMARATNAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REDINGTON LIMITED | L52599TN1961PLC028758 | Additional Director | - | 2016-07-27 |
| REDINGTON LIMITED | L52599TN1961PLC028758 | Director | 2018-05-21 | Ongoing |
| REDINGTON LIMITED | L52599TN1961PLC028758 | Director | - | 2018-05-20 |
| CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED | L65100TN1949PLC002905 | Additional Director | - | 2019-08-01 |
| CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED | L65100TN1949PLC002905 | Director | 2019-08-01 | Ongoing |
| CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED | L65100TN1949PLC002905 | Director | - | 2024-03-17 |
| PROCONNECT SUPPLY CHAIN SOLUTIONS LIMITED | U63030TN2012PLC087458 | Additional Director | - | 2022-06-29 |
| PROCONNECT SUPPLY CHAIN SOLUTIONS LIMITED | U63030TN2012PLC087458 | Director | 2021-11-02 | Ongoing |
| REDSERV GLOBAL SOLUTIONS LIMITED | U74999TN2022PLC149357 | Additional Director | - | 2022-09-20 |
| REDSERV GLOBAL SOLUTIONS LIMITED | U74999TN2022PLC149357 | Director | 2022-07-26 | Ongoing |
Other Directorships of KETAN VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOUCHE ROSS & CO. LLP | AAR-7095 | Designated Partner | - | 2020-04-01 |
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Partner | 2021-06-02 | Ongoing |
| C. C. CHOKSHI & CO. LLP | AAY-3678 | Designated Partner | 2021-08-28 | Ongoing |
| A. F. FERGUSON & CO. LLP | ABA-5520 | Partner | 2022-02-08 | Ongoing |
Other Directorships of TEHMINA RAKESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Partner | 2021-06-02 | Ongoing |
| P. C. HANSOTIA & CO. LLP | AAY-6089 | Designated Partner | 2023-04-01 | Ongoing |
Other Directorships of PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH
Other Directorships of ATUL DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | - | 2024-04-01 |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Designated Partner | - | 2024-04-01 |
| BIOCON LIMITED | L24234KA1978PLC003417 | Additional Director | 2024-06-08 | Ongoing |
| DELOITTE FOUNDATION | U74999MH2017NPL291008 | Additional Director | - | 2020-12-10 |
| DELOITTE FOUNDATION | U74999MH2017NPL291008 | Director | - | 2023-09-04 |
| MAKING AN IMPACT FOUNDATION | U85300MH2022NPL385889 | Director | - | 2023-10-10 |
Other Directorships of SAMIR RAMNIK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOUCHE ROSS & CO. LLP | AAR-7095 | Designated Partner | 2020-04-01 | Ongoing |
| TOUCHE ROSS & CO. LLP | AAR-7095 | Partner | - | 2020-03-31 |
| C. C. CHOKSHI & CO. LLP | AAY-3678 | Partner | 2021-08-28 | Ongoing |
| DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED | U74120TG2004PTC043472 | Additional Director | - | 2021-09-30 |
| DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED | U74120TG2004PTC043472 | Director | 2021-09-30 | Ongoing |
Other Directorships of MONISHA MADANMOHAN PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOUCHE ROSS & CO. LLP | AAR-7095 | Designated Partner | 2020-04-01 | Ongoing |
| TOUCHE ROSS & CO. LLP | AAR-7095 | Partner | - | 2020-03-31 |
| A. F. FERGUSON & CO. LLP | ABA-5520 | Partner | 2022-02-08 | Ongoing |
Other Directorships of CHANDRAHAS ACHHRURAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Partner | 2021-06-02 | Ongoing |
| C. C. CHOKSHI & CO. LLP | AAY-3678 | Partner | 2021-08-28 | Ongoing |
| P. C. HANSOTIA & CO. LLP | AAY-6089 | Designated Partner | 2021-09-15 | Ongoing |
| PLANT BASED WELLNESS FOUNDATION | U85300DL2021NPL389143 | Director | 2021-10-28 | Ongoing |
| MMHS '84 SUPPORT FOUNDATION | U85300MH2020NPL342100 | Director | 2020-07-17 | Ongoing |
Other Directorships of JITENDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOUCHE ROSS & CO. LLP | AAR-7095 | Partner | - | 2020-04-01 |
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Designated Partner | 2024-02-28 | Ongoing |
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Partner | - | 2024-02-28 |
| S. B. BILLIMORIA & CO. LLP | AAY-7397 | Partner | 2021-09-25 | Ongoing |
| A. F. FERGUSON & CO. LLP | ABA-5520 | Partner | 2022-02-08 | Ongoing |
Other Directorships of MOHAMMED SAIFUDDIN BENGALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOUCHE ROSS & CO. LLP | AAR-7095 | Partner | 2020-01-24 | Ongoing |
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Partner | 2021-08-01 | Ongoing |
| S. B. BILLIMORIA & CO. LLP | AAY-7397 | Designated Partner | 2021-09-25 | Ongoing |
| S. B. BILLIMORIA & CO. LLP | AAY-7397 | Partner | - | 2024-02-20 |
Other Directorships of RAKESH NIRANJANLAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-08 | |||
| TOUCHE ROSS & CO. LLP | AAR-7095 | Partner | - | 2020-04-01 |
| SHREE MENAKA SILK MILLS PVT LTD | U17110MH1982PTC026264 | Director | - | 2014-07-07 |
Other Directorships of BURZIN PARVEZ DUBASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | - | 2021-11-01 |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | - | 2021-11-01 |
| AXIS RISK CONSULTING SERVICES PRIVATE LIMITED | U74999DL2004PTC198643 | Additional Director | - | 2009-09-30 |
| AXIS RISK CONSULTING SERVICES PRIVATE LIMITED | U74999DL2004PTC198643 | Director | - | 2014-05-31 |
| BOMBAY GYMKHANA LIMITED | U74999MH1922PLC000973 | Director | 2022-10-13 | Ongoing |
Other Directorships of MELATHODYPATHYAPURAYIL RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WONDERLA HOLIDAYS LIMITED | L55101KA2002PLC031224 | Additional Director | - | 2017-12-20 |
| WONDERLA HOLIDAYS LIMITED | L55101KA2002PLC031224 | Director | 2017-12-20 | Ongoing |
Other Directorships of SHRENIK PRAKASHCHAND BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOVELOCK & LEWES LLP | AAC-1843 | Partner | - | 2015-12-01 |
| PRICE WATERHOUSE & CO CHARTERED ACCOUNTA NTS LLP | AAC-4362 | Partner | - | 2015-12-01 |
| PRICE WATERHOUSE CHARTERED ACCOUNTANTS L LP | AAC-5001 | Partner | - | 2015-12-01 |
| PRICE WATERHOUSE & CO BANGALORE LLP | AAC-6284 | Partner | - | 2015-12-01 |
| 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 |
| 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 |
| AAM-3839 | DELOITTE INDIA INSOLVENCY PROFESSIONALS 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100226818 | 2018-03-15 | 2019-01-08 | - | 550,000,000.00 | RBL BANK LIMITED | |
| 100277959 | 2018-03-26 | - | - | 379,000,000.00 | Australia and New Zealand Banking Group Limited | |
| 100497665 | 2021-06-14 | - | - | 600,000,000.00 | Citi Bank N.A. |
- Email ID
- Website
- Address
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 |
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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.