• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      TOUCHE ROSS & CO. LLP

      LLPIN: AAR-7095 As on: 2026-07-13

      TOUCHE ROSS & CO. LLP (LLPIN: AAR-7095) is a Limited Liability Partnership firm incorporated on 24 Jan 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 320000.00.

      Designated Partners of TOUCHE ROSS & CO. LLP are MONISHA MADANMOHAN PARIKH, ANUP KUMAR SHARMA, MANOJ HIRJI DAMA, MOHAMMED SAIFUDDIN BENGALI, RUPEN KUMUDCHANDRA BHATT, SAMIR RAMNIK SHAH, NILESH HANUMANDAS LAHOTI, and ANANTHI AMARNATH.

      TOUCHE ROSS & CO. 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 27 May 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.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by TOUCHE ROSS & CO. in a way that was never possible before.

      Want deeper insights about TOUCHE ROSS & CO.?
      Explore Prime Research for Industry & Economic Insights

      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TOUCHE ROSS & CO.
      DIN Director Name Designation Appointment Date
      08783701 MONISHA MADANMOHAN PARIKH Designated Partner 2020-04-01
      10455243 ANUP KUMAR SHARMA Partner 2020-01-24
      10475898 MANOJ HIRJI DAMA Partner 2020-01-24
      10511047 MOHAMMED SAIFUDDIN BENGALI Partner 2020-01-24
      08765622 RUPEN KUMUDCHANDRA BHATT Designated Partner 2020-04-01
      08766638 SAMIR RAMNIK SHAH Designated Partner 2020-04-01
      10455241 NILESH HANUMANDAS LAHOTI Partner 2020-01-24
      10467597 ANANTHI AMARNATH Partner 2023-04-01
      Past Directors & Key Managerial Personnel of TOUCHE ROSS & CO.
      DIN Director Name Designation Appointment Date Cessation
      00767685 RAKESH NIRANJANLAL SHARMA Partner - 2020-04-01
      01915274 PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH Partner - 2020-04-01
      02081394 MANJULA BANERJI Partner - 2020-04-01
      08678531 SANJIV PILGAONKAR Designated Partner - 2020-04-01
      08783701 MONISHA MADANMOHAN PARIKH Partner - 2020-03-31
      09194973 BALASUBRAMANIAN BHAVANI Partner - 2020-04-01
      10098539 SRIRAMAN PARTHASARATHY Partner - 2020-04-01
      10459088 NILESH VASANTLAL SHAH Partner - 2020-04-01
      07297729 SHYAMAK RAMYAR TATA Partner - 2020-04-01
      08678532 KETAN VORA Designated Partner - 2020-04-01
      09333339 VASUDEVAN RAMCHANDRAN Partner - 2020-04-01
      10508030 RUKSHAD NANU DARUVALA Partner - 2020-04-01
      08765622 RUPEN KUMUDCHANDRA BHATT Partner - 2020-03-31
      08766638 SAMIR RAMNIK SHAH Partner - 2020-03-31
      08853688 CHATHAMUR RAMAN RAJAGOPAL Partner - 2020-04-01
      10182570 VIJAY AGARWAL Partner - 2020-04-01
      10495483 JITENDRA AGARWAL Partner - 2020-04-01
      01021766 ABHIJIT BANDYOPADHYAY Partner - 2020-04-01
      07411891 HEMANT MAGANLAL JOSHI Partner - 2020-04-01
      10467597 ANANTHI AMARNATH Partner - 2020-04-01
      Other Directorships of RAKESH NIRANJANLAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-08
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2023-04-01
      SHREE MENAKA SILK MILLS PVT LTD U17110MH1982PTC026264 Director - 2014-07-07
      Other Directorships of PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Designated Partner - 2019-07-09
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2020-04-01
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Director 2020-07-01 Ongoing
      CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2021-08-25
      CIPLA LIMITED L24239MH1935PLC002380 Director 2021-08-25 Ongoing
      BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Additional Director - 2022-06-25
      BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Director - 2022-11-09
      CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2021-07-23
      CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director 2021-07-23 Ongoing
      ITC HOTELS LIMITED L55101WB2023PLC263914 Director 2024-04-30 Ongoing
      ITC HOTELS LIMITED L55101WB2023PLC263914 Director - 2024-12-30
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2021-11-10
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2021-11-10 Ongoing
      TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Additional Director - 2022-07-26
      TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Director 2022-07-26 Ongoing
      AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Additional Director - 2023-01-19
      AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director 2022-10-20 Ongoing
      AIR INDIA LIMITED U62200HR2007PLC111539 Additional Director - 2022-10-12
      AIR INDIA LIMITED U62200HR2007PLC111539 Director 2022-07-28 Ongoing
      AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2023-04-23
      AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director 2022-12-27 Ongoing
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2021-08-12
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2024-04-30
      NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2021-02-02
      NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director 2021-02-02 Ongoing
      FORUM FOR INDIAN ACCOUNTING RESEARCH U73200TG2021NPL153566 Additional Director - 2022-09-19
      FORUM FOR INDIAN ACCOUNTING RESEARCH U73200TG2021NPL153566 Director 2022-05-04 Ongoing
      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 - 2020-04-01
      DELOITTE INDIA ADVISORY SERVICES PRIVATE LIMITED U74990MH2010PTC203070 Director - 2010-06-18
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2017-06-19
      THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2019-12-27
      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2022-08-04
      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2022-10-19
      Other Directorships of MANJULA BANERJI
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2023-12-01
      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 SANJIV PILGAONKAR
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Designated Partner 2021-04-01 Ongoing
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2021-03-31
      S. B. BILLIMORIA & CO. LLP AAY-7397 Partner 2021-09-25 Ongoing
      Other Directorships of MONISHA MADANMOHAN PARIKH
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner 2014-04-01 Ongoing
      A. F. FERGUSON & CO. LLP ABA-5520 Partner 2022-02-08 Ongoing
      Other Directorships of BALASUBRAMANIAN BHAVANI
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2020-06-01
      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 SRIRAMAN PARTHASARATHY
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Designated Partner - 2023-06-23
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2023-04-05
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2023-11-03 Ongoing
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2023-11-10 Ongoing
      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 NILESH VASANTLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner 2014-01-15 Ongoing
      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 SHYAMAK RAMYAR TATA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-15
      DELOITTE HASKINS & SELLS LLP AAB-8737 Designated Partner - 2021-04-14
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2019-05-22
      DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Partner - 2022-04-01
      SIEMENS LIMITED L28920MH1957PLC010839 Director 2023-03-29 Ongoing
      HAWKINS COOKERS LIMITED L28997MH1959PLC011304 Director 2024-02-19 Ongoing
      THERMAX LIMITED. L29299PN1980PLC022787 Additional Director - 2024-01-05
      THERMAX LIMITED. L29299PN1980PLC022787 Director 2023-11-06 Ongoing
      THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Additional Director 2024-03-04 Ongoing
      C&S ELECTRIC LIMITED U31909DL1971PLC005672 Additional Director - 2024-02-01
      C&S ELECTRIC LIMITED U31909DL1971PLC005672 Director 2023-05-19 Ongoing
      HDFC AMC INTERNATIONAL (IFSC) LIMITED U67100GJ2022PLC132453 Additional Director - 2023-06-19
      HDFC AMC INTERNATIONAL (IFSC) LIMITED U67100GJ2022PLC132453 Director 2023-06-07 Ongoing
      DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043472 Additional Director - 2015-09-30
      DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043472 Director - 2021-04-15
      Other Directorships of KETAN VORA
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner 2014-01-15 Ongoing
      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 VASUDEVAN RAMCHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner 2015-04-01 Ongoing
      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 ANUP KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner 2018-04-01 Ongoing
      INEVITABLE INDIA CARE FOUNDATION U86900HR2024NPL117823 Director 2024-01-05 Ongoing
      Other Directorships of MANOJ HIRJI DAMA
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner 2015-04-01 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 RUKSHAD NANU DARUVALA
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner 2015-04-01 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 MOHAMMED SAIFUDDIN BENGALI
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner 2014-04-01 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 RUPEN KUMUDCHANDRA BHATT
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner 2013-11-20 Ongoing
      DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Partner - 2021-08-01
      Other Directorships of SAMIR RAMNIK SHAH
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner 2014-01-15 Ongoing
      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 CHATHAMUR RAMAN RAJAGOPAL
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2020-06-01
      GHCL TEXTILES LIMITED L18101GJ2020PLC114004 Director 2025-03-25 Ongoing
      S.P.APPARELS LIMITED L18101TZ2005PLC012295 Additional Director - 2020-09-28
      S.P.APPARELS LIMITED L18101TZ2005PLC012295 Director 2020-09-28 Ongoing
      KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Additional Director - 2026-01-14
      KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director 2026-01-20 Ongoing
      THRIVENI EARTHMOVERS AND INFRA PRIVATE LIMITED U07100TZ2024PTC030673 Additional Director - 2026-02-24
      THRIVENI EARTHMOVERS AND INFRA PRIVATE LIMITED U07100TZ2024PTC030673 Director 2025-12-03 Ongoing
      EASTMAN SPINNING MILLS PRIVATE LIMITED U17111TZ1993PTC004551 Additional Director - 2020-12-21
      EASTMAN SPINNING MILLS PRIVATE LIMITED U17111TZ1993PTC004551 Director 2020-12-21 Ongoing
      INDIA DYEING MILLS PRIVATE LIMITED U17121TZ1983PTC001368 Additional Director - 2020-12-21
      INDIA DYEING MILLS PRIVATE LIMITED U17121TZ1983PTC001368 Director 2020-12-21 Ongoing
      S.P RETAIL VENTURES LIMITED U17290TZ2021PLC036832 Director 2021-08-17 Ongoing
      YOUNG BRAND APPAREL PRIVATE LIMITED U18101TN2006PTC081600 Additional Director - 2025-08-10
      YOUNG BRAND APPAREL PRIVATE LIMITED U18101TN2006PTC081600 Director 2024-06-28 Ongoing
      EASTMAN EXPORTS GLOBAL CLOTHING PRIVATE LIMITED U18101TZ2003PTC010525 Additional Director - 2020-12-21
      EASTMAN EXPORTS GLOBAL CLOTHING PRIVATE LIMITED U18101TZ2003PTC010525 Director 2020-12-21 Ongoing
      KAAPI MACHINES (INDIA) PRIVATE LIMITED U29219KA2006PTC203517 Additional Director - 2021-06-09
      KAAPI MACHINES (INDIA) PRIVATE LIMITED U29219KA2006PTC203517 Director 2021-06-28 Ongoing
      KAAPI MACHINES (INDIA) PRIVATE LIMITED U29219KA2006PTC203517 Director - 2021-06-27
      BOHNE ENGINEERING PRIVATE LIMITED U29307KA2022PTC203482 Director 2022-05-24 Ongoing
      ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Additional Director - 2025-09-28
      ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Director 2025-03-21 Ongoing
      YOUNG BRAND GLOBAL PRIVATE LIMITED U46411TN2023PTC159918 Additional Director - 2025-08-10
      YOUNG BRAND GLOBAL PRIVATE LIMITED U46411TN2023PTC159918 Director 2024-07-08 Ongoing
      VALUES ALTERNATIVE INVESTMENTS INTERNATIONAL PRIVATE LIMITED U65910TZ2007PTC021766 Director 2023-10-09 Ongoing
      TRICOLOUR FINANCIAL SERVICES PRIVATE LIMITED U65929TZ2017PTC029206 Additional Director - 2021-06-30
      TRICOLOUR FINANCIAL SERVICES PRIVATE LIMITED U65929TZ2017PTC029206 Director 2021-06-30 Ongoing
      CHONA MEGATAINMENT MALLS PRIVATE LIMITED U70101TN2007PTC064449 Additional Director - 2023-05-11
      CANDERE LIFESTYLE JEWELLERY PRIVATE LIMITED U74900MH2010PTC211692 Additional Director - 2025-08-04
      CANDERE LIFESTYLE JEWELLERY PRIVATE LIMITED U74900MH2010PTC211692 Director 2025-01-07 Ongoing
      Other Directorships of VIJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Designated Partner 2014-04-01 Ongoing
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2023-06-19
      Other Directorships of NILESH HANUMANDAS LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner 2016-04-01 Ongoing
      INEVITABLE INDIA CARE FOUNDATION U86900HR2024NPL117823 Director 2024-01-05 Ongoing
      Other Directorships of JITENDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner 2014-01-15 Ongoing
      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 ABHIJIT BANDYOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2024-04-01
      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 HEMANT MAGANLAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2020-06-01
      ANUBHUTI SOCIAL EMPOWERMENT & EDUCATIONAL FOUNDATION U74999PN2016NPL164861 Director 2016-06-06 Ongoing
      Other Directorships of ANANTHI AMARNATH
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner 2015-04-01 Ongoing
      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

      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
      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
      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
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Purchase our hand crafted financial report for $ 9.99