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DELOITTE INDIA VALUATION LLP




Deloitte India Valuation Llp is a Limited Liability Partnership firm incorporated on 30 July 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 3,100,000.

Designated Partners of Deloitte India Valuation Llp are Amol Malharrao Rane, Nandita Shyamsunder Pai and Pinkesh Dhansukhlal Billimoria.

Deloitte India Valuation Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Deloitte India Valuation Llp's LLP Identification Number is (LLPIN)AAN-0569. Its Email address is [email protected] and its registered address is One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (W est) Mumbai Mumbai City MH 400013 IN

Current status of Deloitte India Valuation Llp is - Active.

Company Details

LLP Identification Number

AAN-0569

Company Name

DELOITTE INDIA VALUATION LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

30 July 2018

Age of Company

5 years, 8 month, 26 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹3,100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DELOITTE INDIA VALUATION LLP



Contact Details

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 Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

03082087

AMOL MALHARRAO RANE

Designated Partner

30 July 2018

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Other Companies Associated with

Company Designation Appointment Date

DELOITTE TOUCHE TOHMATSU INDIA LLP

Individual Partner

01 October 2015

DELOITTE SHARED SERVICES INDIA LLP

Individual Partner

01 June 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08160939

NANDITA SHYAMSUNDER PAI

Designated Partner

30 July 2018

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Other Companies Associated with

Company Designation Appointment Date

DELOITTE TOUCHE TOHMATSU INDIA LLP

Individual Partner

01 December 2015

DELOITTE SHARED SERVICES INDIA LLP

Individual Partner

05 June 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08160964

PINKESH DHANSUKHLAL BILLIMORIA

Designated Partner

30 July 2018

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Other Companies Associated with

Company Designation Appointment Date

DELOITTE TOUCHE TOHMATSU INDIA LLP

Individual Partner

01 December 2015

DELOITTE SHARED SERVICES INDIA LLP

Individual Partner

05 June 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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
AAF-9030
HASBRO INDIA DEVELOPMENT LLP #1302,Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W est), Mumbai Mumbai City MH 400013 IN
AAE-8458
DELOITTE TOUCHE TOHMATSU INDIA LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (W est) Mumbai Mumbai City Maharashtra 400013
U74999MH2017NPL291008
DELOITTE FOUNDATION One International Center, Tower 3, 32nd Floor, Senapati Bapat Marg, Elphinstone Road (West) Mumbai Mumbai City MH 400013 IN
U74900MH2012PTC239087
DELOITTE GLOBAL FINANCIAL ADVISORY INDIA PRIVATE LIMITED One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai Mumbai City MH 400013 IN
U72900MH2016FTC288299
LOGO INFOSOFT BUSINESS TECHNOLOGY PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), NA Mumbai Mumbai City MH 400013 IN
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
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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