• 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

      DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP

      LLPIN: AAX-2454 As on: 2026-07-13

      DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP (LLPIN: AAX-2454) is a Limited Liability Partnership firm incorporated on 02 Jun 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1356000.00.

      Designated Partners of DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP are JITENDRA AGARWAL, VIJAY KISHEN DHINGRA, SUNIL DHIRAJLAL SHAH, ABHIJIT ARUN DAMLE, TEHMINA RAKESH SHARMA, SUBHOBRATA SEN ., KETAN VORA, ANANTHI AMARNATH, CHANDRAHAS ACHHRURAM GUPTA, HOMI BOMI MISTRY, NILESH VASANTLAL SHAH, JATIN PRAVIN KANABAR, ASHESH RAJENDRA SAFI, MANOJ HIRJI DAMA, and MOHAMMED SAIFUDDIN BENGALI.

      DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS 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 28 May 2024.

      DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP's LLP Identification Number is (LLPIN)AAX-2454. Its Email address is [email protected] and its registered address is 19th Floor, Shapath V Opp. Karnavati Club, S.G. Highway Ahmedabad, Gujarat, India - 380015

      Current status of DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS 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 DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS in a way that was never possible before.

      Want deeper insights about DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS?
      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 DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS 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 DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS
      DIN Director Name Designation Appointment Date
      10495483 JITENDRA AGARWAL Designated Partner 2024-02-28
      05300469 VIJAY KISHEN DHINGRA Designated Partner 2021-12-08
      09191800 SUNIL DHIRAJLAL SHAH Partner 2021-12-08
      09297337 ABHIJIT ARUN DAMLE Partner 2021-06-02
      10100212 TEHMINA RAKESH SHARMA Partner 2021-06-02
      06378813 SUBHOBRATA SEN . Partner 2021-06-02
      08678532 KETAN VORA Partner 2021-06-02
      10467597 ANANTHI AMARNATH Partner 2023-09-05
      08797956 CHANDRAHAS ACHHRURAM GUPTA Partner 2021-06-02
      09333338 HOMI BOMI MISTRY Partner 2021-06-02
      10459088 NILESH VASANTLAL SHAH Partner 2021-06-02
      10475680 JATIN PRAVIN KANABAR Partner 2021-06-02
      09191799 ASHESH RAJENDRA SAFI Designated Partner 2021-06-02
      10475898 MANOJ HIRJI DAMA Partner 2021-06-02
      10511047 MOHAMMED SAIFUDDIN BENGALI Partner 2021-08-01
      Past Directors & Key Managerial Personnel of DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS
      DIN Director Name Designation Appointment Date Cessation
      05275253 HEMAL JITENDRA MEHTA Partner - 2023-07-01
      10459273 ANIL GOPAL TALREJA Partner - 2021-11-01
      10495483 JITENDRA AGARWAL Partner - 2024-02-28
      05300469 VIJAY KISHEN DHINGRA Partner - 2021-12-07
      07297729 SHYAMAK RAMYAR TATA Partner - 2022-04-01
      08765622 RUPEN KUMUDCHANDRA BHATT Partner - 2021-08-01
      09191800 SUNIL DHIRAJLAL SHAH Designated Partner - 2021-12-07
      00932347 CHINTALAPATI HARI VENKATA ASHLESH VARMA Partner - 2024-02-01
      09156971 SAMIR PUSHPVADAN GANDHI Partner - 2021-11-01
      09450082 RAGHUNATH GOVINDA RAO Partner - 2022-04-01
      03626182 RAHUL VIG Partner - 2023-07-01
      10460776 DIVYA BAWEJA Partner - 2023-07-01
      09360920 VIPUL RASIKLAL JHAVERI Designated Partner - 2023-05-23
      09360920 VIPUL RASIKLAL JHAVERI Partner - 2021-10-30
      10100739 RAKESH GANPAT ALSHI Designated Partner - 2024-04-01
      10100739 RAKESH GANPAT ALSHI Partner - 2023-05-23
      01065502 RAJIV BAJORIA Partner - 2021-08-15
      06986075 KUNISI RAMACHANDRAN SEKAR Partner - 2021-09-01
      00677479 MEHUL MUKUNDRAI MODI Partner - 2021-11-01
      Other Directorships of HEMAL JITENDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2023-07-01
      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 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 ANIL GOPAL TALREJA
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2021-11-01
      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
      Other Directorships of JITENDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner 2014-01-15 Ongoing
      TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-04-01
      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 VIJAY KISHEN DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner 2014-04-01 Ongoing
      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 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
      TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-04-01
      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 RUPEN KUMUDCHANDRA BHATT
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner 2013-11-20 Ongoing
      TOUCHE ROSS & CO. LLP AAR-7095 Designated Partner 2020-04-01 Ongoing
      TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-03-31
      Other Directorships of SUNIL DHIRAJLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Designated Partner 2021-10-31 Ongoing
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2021-10-30
      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 ABHIJIT ARUN DAMLE
      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 Designated Partner 2021-08-28 Ongoing
      Other Directorships of TEHMINA RAKESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner 2016-04-01 Ongoing
      P. C. HANSOTIA & CO. LLP AAY-6089 Designated Partner 2023-04-01 Ongoing
      Other Directorships of CHINTALAPATI HARI VENKATA ASHLESH VARMA
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2024-02-01
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2024-03-20 Ongoing
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2024-03-15 Ongoing
      Other Directorships of SUBHOBRATA SEN .
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner 2017-04-01 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 KETAN VORA
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner 2014-01-15 Ongoing
      TOUCHE ROSS & CO. LLP AAR-7095 Designated Partner - 2020-04-01
      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 SAMIR PUSHPVADAN GANDHI
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Designated Partner - 2021-10-30
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2021-04-14
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2023-10-04 Ongoing
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2023-10-19 Ongoing
      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 RAGHUNATH GOVINDA RAO
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 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 ANANTHI AMARNATH
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner 2015-04-01 Ongoing
      TOUCHE ROSS & CO. LLP AAR-7095 Partner 2023-04-01 Ongoing
      TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-04-01
      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 RAHUL VIG
      Company Name CIN Designation Appointment Date Cessation
      JGRD LAND HOLDINGS LLP AAA-6380 Partner 2012-09-28 Ongoing
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2023-07-01
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2023-11-03 Ongoing
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2023-11-10 Ongoing
      Other Directorships of CHANDRAHAS ACHHRURAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner 2014-04-01 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 HOMI BOMI MISTRY
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner 2014-04-01 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 NILESH VASANTLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner 2014-01-15 Ongoing
      TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-04-01
      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 HASKINS & SELLS LLP AAB-8737 Partner - 2023-07-01
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2023-11-03 Ongoing
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2023-11-10 Ongoing
      MAKING AN IMPACT FOUNDATION U85300MH2022NPL385889 Additional Director 2024-02-09 Ongoing
      Other Directorships of JATIN PRAVIN KANABAR
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner 2016-07-01 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 ASHESH RAJENDRA SAFI
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner 2014-04-01 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 MANOJ HIRJI DAMA
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner 2015-04-01 Ongoing
      TOUCHE ROSS & CO. LLP AAR-7095 Partner 2020-01-24 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 VIPUL RASIKLAL JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-08
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2023-04-01
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2023-10-27 Ongoing
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2023-11-09 Ongoing
      Other Directorships of RAKESH GANPAT ALSHI
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner 2014-04-01 Ongoing
      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 RAJIV BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 - 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 KUNISI RAMACHANDRAN SEKAR
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2021-09-01
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2023-09-27 Ongoing
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2023-10-16 Ongoing
      INTERNATIONAL TAX RESEARCH AND ANALYSIS FOUNDATION U74140KA2015NPL079198 Director 2015-03-10 Ongoing
      Other Directorships of MEHUL MUKUNDRAI MODI
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2021-11-01
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2023-10-04 Ongoing
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2023-10-19 Ongoing
      BARRY CALLEBAUT INDIA PRIVATE LIMITED U01407MH2007FTC174572 Director - 2007-11-30
      MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Director - 2007-11-12
      DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Director - 2007-11-12
      PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director - 2007-10-11
      GALLOPS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170830 Director - 2007-11-12
      MANITOWOC INDIA PRIVATE LIMITED U52599PN2007PTC130491 Director - 2007-08-20
      JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Director - 2007-03-30
      EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Director - 2007-03-30
      DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED U74140MH1995PTC093339 Additional Director - 2012-09-28
      DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED U74140MH1995PTC093339 Director 2012-09-28 Ongoing
      LANTERN REALTY PRIVATE LIMITED U74999MH2007PTC170823 Director - 2007-11-12
      Other Directorships of MOHAMMED SAIFUDDIN BENGALI
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner 2014-04-01 Ongoing
      TOUCHE ROSS & CO. LLP AAR-7095 Partner 2020-01-24 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

      CIN Company Name Company Address
      U28999GJ1996PTC030732 TRIKAYA METALIC PRIVATE LIMITED 1309, 13th Floor, Shapath-V, Opp. Karnavati Club, S.G. Highway, , Ahmedabad, Gujarat, India - 380015
      U17119GJ1998PTC159879 RAJDHANI TEXTILES PRIVATE LIMITED 905, 9th Floor, Shapath V,Opp. Karnavati Club, S G Highway,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U51900GJ1941PTC160744 INTERNATIONAL BOOK HOUSE PRIVATE LIMITED 905, 9th Floor, Shapath V,Opp. Karnavati Club, S G Highway,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U45100GJ1985PLC008338 JAIHIND PROJECTS LIMITED 908 A, 9th Floor, Shapath V, Opp. Karnavati Club, S.G. Highway Road, , Ahmedabad, Gujarat, India - 380015
      U32900GJ2018PTC101702 KAIRON LIFE SCIENCE PRIVATE LIMITED 1309 , 13th Floor , Shapath - V Opp Karnavati Club , S G Highway , AHMEDABAD, Gujarat, India - 380015
      U72900GJ2004PTC044269 GRC BUSINESSDATA PROCESSING PRIVATE LIMITED 1207-1210 SHAPATH V, OPP. KARNAVATI CLUB, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
      U27101GJ2000PTC038024 BRITISH SUPER ALLOYS PRIVATE LIMITED 1301, SHAPATH - V OPP. KARNAVATI CLUB, S.G. HIGHWAY, VEJALPUR, , AHMEDABAD, Gujarat, India - 380015
      U65993GJ2006PTC106160 SG VENTURE INVESTMENTS PRIVATE LIMITED Shop No. 1301, Shapath - V, Opp. Karnavati Club, S. G. Highway, , Ahmedabad, Gujarat, India - 380015
      U74120GJ2005FTC046884 MBAF SERVICES PRIVATE LIMITED 704-708, SHAPATH - V, OPP. KARNAVATI CLUB, S.G. HIGHWAY, VEJALPUR, , AHMEDABAD, Gujarat, India - 380015
      U26933GJ2014PTC081644 NEXION INTERNATIONAL PRIVATE LIMITED Office No.1104 and 1105, Shapath V, Opp. Karnavati Club, S. G. Highway , Ahmedabad, Gujarat, India - 380015
      U17122GJ2008PTC053658 SUMONI IMPEX PRIVATE LIMITED B-506, SHAPATH-IV, 5TH FLOOR, OPP. KARNAVATI CLUB, S. G. HIGHWAY , AHMEDABAD, Gujarat, India - 380015
      U17115GJ2010PTC062725 VIRAT SPINNERS PRIVATE LIMITED B-602, 6th Floor, Shapath-4, Opp. Karnavati Club, S.G. Highway, , Ahmedabad, Gujarat, India - 380015
      U29300GJ1986PTC093664 KANOI APPLIANCES PVT LTD 1301, Shapath-V, Opp. Karnavati Club, Near Prahladnagar Garden, S.G. Highway, Vejalpur, , Ahmedabad, Gujarat, India - 380015
      U24290GJ2022PTC129933 ZYMETH PHARMACY PRIVATE LIMITED SHOP NO. 902, 9TH FLOOR, SHAPATH -05, OPP. KARNAVATI CLUB, S G HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
      U72900GJ2021PTC121514 VERTEXBLUE INDIA PRIVATE LIMITED SHOP NO. 1011, 10TH FLOOR, SHAPATH-5, OPP. KARNAVATI CLUB, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
      U27310GJ2022PTC133178 METNOX STEEL PRIVATE LIMITED Shop No. 1301, Shapath-5, Opp. Karnavati Club, S. G. Highway,,Ahmedabad,Ahmedabad,Gujarat,380015-India
      AAY-5124 SAVVY REALTY CREATORS LLP B 900 Shapath IV Opp. Karnavati Club, S. G. HIghway Ahmedabad, Gujarat, India - 380015
      AAQ-5805 SAVVY CIVIC ORGANISERS LLP B/900, Shapath IV, Opp. Karnavati Club, S. G. Highway, Ahmedabad, Gujarat, India - 380015
      AAM-4981 URBANAAC STRUCTURES LLP A- 404, SHAPATH 4, OPP. KARNAVATI CLUB S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380015
      AAM-4992 URBANAAC PRECAST LLP A- 404, SHAPATH 4, OPP. KARNAVATI CLUB S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380015
      ACO-7763 C. C. CHOKSHI & CO. CHARTERED ACCOUNTANTS LLP 19 Floor, Shapath V, Opp,Karnavati Club,SG Highway,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U24100GJ2011PLC064916 SKYMAX CROPSCIENCE LIMITED B-206, SHAPATH-4, OPP. KARNAVATI CLUB S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
      U26933GJ2012PTC070716 PANARIAGROUP INDIA INDUSTRIE CERAMICHE PRIVATE LIMITED B-702, Shapath-IV Opp. Karnavati Club, S. G. Highway , Ahmedabad, Gujarat, India - 380015
      AAG-3585 ATS SAVVY DEVELOPERS LLP B-900, SHAPATH - IV, OPP. KARNAVATI CLUB, S. G. HIGHWAY, AHMEDABAD, Gujarat, India - 380015
      U31908GJ2016PTC092214 AADI ENGINEERING PRIVATE LIMITED 406-B, Shapath-IV, Opp. Karnavati Club, S. G. Highway , Ahmedabad, Gujarat, India - 380015
      U45201GJ2002PTC041109 URBANAAC INFRASTRUCTURES PRIVATE LIMITED A- 404, SHAPATH 4, OPP. KARNAVATI CLUB S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380015
      U46497GJ2025PTC167497 SANRA BIOSCIENCES PRIVATE LIMITED B-801, SHAPATH-4, OPP. KARNAVATI CLUB,S.G. HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U51900GJ2013PTC077439 SRI SHUBHAM PROMOTIONS PRIVATE LIMITED B-701, Shapath-IV, Opp. Karnavati Club, S.G. Highway , Ahmedabad, Gujarat, India - 380015
      U74999GJ2016PTC092231 LUMIUM DESIGN ENGINEERING PRIVATE LIMITED A-405, SHAPATH IV, OPP KARNAVATI CLUB S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380015
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100522271 2021-12-07 - - 100,000,000.00 RBL BANK LIMITED

      • 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