LLP Identification Number |
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Company Name |
DELOITTE HASKINS & SELLS LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
3 |
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Date of Incorporation |
20 November 2013 |
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Age of Company |
10 years, 5 month, 5 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
|
Total Obligation of Contribution |
₹114,516,000 |
|
Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DELOITTE HASKINS & SELLS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (W est) Mumbai Maharashtra 400013
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
08678531 |
Designated Partner |
01 April 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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09191800 |
Designated Partner |
31 October 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAM-3839 |
DELOITTE INDIA INSOLVENCY PROFESSIONALS LLP | One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (W est) NA Mumbai Mumbai City Maharashtra 400013 |
AAB-8737 |
DELOITTE HASKINS & SELLS LLP | One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (W est) Mumbai Maharashtra 400013 |
AAG-5502 |
DELOITTE SHARED SERVICES INDIA LLP | One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (W est) Mumbai Mumbai City MH 400013 IN |
AAN-0569 |
DELOITTE INDIA VALUATION LLP | One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (W est) Mumbai Mumbai City MH 400013 IN |
AAR-7095 |
TOUCHE ROSS & CO. LLP | One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (W est) Mumbai Mumbai City MH 400013 IN |
ABA-5520 |
A. F. FERGUSON & CO. LLP | One International Center,Tower 3,27 to 32nd Floor Senapati Bapat Marg, Elphinstone Road (W est) Mumbai Mumbai City MH 400013 IN |
AAO-3261 |
FUTUREFLIP ENTERTAINMENT INDIA LLP | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), NA Mumbai Mumbai City Maharashtra 400013 |
AAI-0809 |
BENCHMARK BUSINESS POINT LLP | #1302,Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W est), NA Mumbai Mumbai City Maharashtra 400013 |
AAH-2172 |
PEGASUS ADVANCE ENGINEERING LLP | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), NA Mumbai Mumbai City Maharashtra 400013 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100226818 |
2018-03-15 |
2019-01-08 |
- |
550,000,000 |
RBL BANK LIMITED |
|
100277959 |
2018-03-26 |
- |
- |
379,000,000 |
Australia and New Zealand Banking Group Limited |
|
100497665 |
2021-06-14 |
- |
- |
600,000,000 |
Citi Bank N.A. |
| Establishment Name | City | Pincode | Address |
DELOITTE HASKINS & SELLS LLP |
BANDRAMUMBAI-I |
400018 |
12 DR ANNIE BESANT ROADOPP SHIV SAGAR ESTATEWORLI, MUMBAI599MH |
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Change of directors
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Satisfaction of loans
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250