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KPMG ASSURANCE AND CONSULTING SERVICES L LP




Kpmg Assurance And Consulting Services L Lp is a Limited Liability Partnership firm incorporated on 23 July 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1,547,231,473.

Designated Partners of Kpmg Assurance And Consulting Services L Lp are Elias George, Rahul Rekhi, Shalini Pillay, Rajeev Dimri, Nitin Atroley, Sunit Sinha, Akshay Bhalla, Ajay Satish Mehra, Meera Singh, Utpal Bankim Almoula, Abhishek Gupta, Naveen Aggarwal, Rohit Tandon, Arjun Vaidyanathan, Sarabjeet Singh Rait, Vinesh Mohan Kriplani, Nabin Kumar Ballodia, Santhosh Jayaram and Vikram Taranath Hosangady.

Kpmg Assurance And Consulting Services L Lp'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.

Kpmg Assurance And Consulting Services L Lp's LLP Identification Number is (LLPIN)AAT-0367. Its Email address is [email protected] and its registered address is 2nd Floor, Block T2 (B Wing) Lodha Excelus Apollo Mills Compound , N M Joshi Marg, Mahalaxmi NA Mumbai Mumbai City Maharashtra 400011

Current status of Kpmg Assurance And Consulting Services L Lp is - Active.

Company Details

LLP Identification Number

AAT-0367

Company Name

KPMG ASSURANCE AND CONSULTING SERVICES L LP

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

23 July 2020

Age of Company

3 years, 9 month, 2 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

₹1,547,231,473

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 KPMG ASSURANCE AND CONSULTING SERVICES L LP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2nd Floor, Block T2 (B Wing) Lodha Excelus Apollo Mills Compound , N M Joshi Marg, Mahalaxmi NA Mumbai Mumbai City Maharashtra 400011

Director Details

DIN Director Name Designation Appointment Date

00204510

ELIAS GEORGE

Individual Partner

01 September 2020

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Company Designation Appointment Date

Currently Elias George is not associated with any company.

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00353618

RAHUL REKHI

Individual Partner

01 September 2020

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00562907

SHALINI PILLAY

Individual Partner

23 July 2020

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Other Companies Associated with

Company Designation Appointment Date

KPMG RESOURCE CENTRE PRIVATE LIMITED

Director

01 April 2015

KPMG GLOBAL SERVICES PRIVATE LIMITED

Director

01 April 2015

PLADIO PLASTIC DIES CO PVT LTD

Director

25 August 2000

KPMG GLOBAL SERVICES MANAGEMENT PRIVATELIMITED

Director

01 April 2015

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00717506

RAJEEV DIMRI

Individual Partner

01 September 2020

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Company Designation Appointment Date

BMR & ASSOCIATES LLP

Designated Partner

16 April 2012

DELOITTE TOUCHE TOHMATSU INDIA LLP

Individual Partner

01 October 2017

DELOITTE SHARED SERVICES INDIA LLP

Individual Partner

01 October 2017

BMR ADVISORS LLP

Nominee-Body Corp Partner

12 November 2020

BMR BUSINESS SOLUTIONS PRIVATE LIMITED

Director

16 December 2013

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00748485

NITIN ATROLEY

Designated Partner

23 July 2020

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Company Designation Appointment Date

KPMG INDIA SERVICES LLP

Designated Partner

15 November 2014

KPMG INDIA PRIVATE LIMITED

Director

31 October 2014

KPMG ADVISORY SERVICES PRIVATE LIMITED

Managing Director

31 October 2014

ASSOCIATION OF CFO WELFARE INDIA

Director

12 December 2018

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00773436

SUNIT SINHA

Individual Partner

01 March 2021

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S.S. HOSPITAL & RESEARCH CENTRE PRIVATELIMITED

Director

30 September 1993

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00925003

AKSHAY BHALLA

Designated Partner

23 July 2020

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01104184

AJAY SATISH MEHRA

Individual Partner

23 July 2020

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Company Designation Appointment Date

KPMG INDIA PRIVATE LIMITED

Wholetime Director

31 March 2021

KPMG ADVISORY SERVICES PRIVATE LIMITED

Director

31 March 2021

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01460993

MEERA SINGH

Individual Partner

01 September 2020

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01514426

UTPAL BANKIM ALMOULA

Partner

01 September 2020

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02722338

ABHISHEK GUPTA

Individual Partner

01 September 2020

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06525008

NAVEEN AGGARWAL

Individual Partner

23 July 2020

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06763498

ROHIT TANDON

Individual Partner

01 September 2020

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-

Designated Partner

25 March 2014

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06943589

ARJUN VAIDYANATHAN

Designated Partner

23 July 2020

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Company Designation Appointment Date

KPMG INDIA SERVICES LLP

Designated Partner

01 September 2020

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06969630

SARABJEET SINGH RAIT

Individual Partner

01 September 2020

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Company Designation Appointment Date

BMR ADVISORS LLP

Individual Partner

01 August 2016

RIMI SINGH LABEL LLP

Designated Partner

03 November 2016

BMR GLOBAL SERVICES PRIVATE LIMITED

Director

26 September 2014

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08212644

VINESH MOHAN KRIPLANI

Individual Partner

01 January 2021

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09362700

NABIN KUMAR BALLODIA

Individual Partner

23 July 2020

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09437827

SANTHOSH JAYARAM

Individual Partner

01 September 2020

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TRUSTEA SUSTAINABLE TEA FOUNDATION

Director

16 December 2021

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09757469

VIKRAM TARANATH HOSANGADY

Individual Partner

23 July 2020

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Company Designation Appointment Date

CHEMPLAST SANMAR LIMITED

Director

11 August 2023

MRF LIMITED

Director

07 February 2023

RANE (MADRAS) LIMITED

Director

16 March 2023

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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

AAA-1964
KPMG INDIA SERVICES LLP 2nd Floor, Block T2 (B Wing) Lodha Excelus, Apollo Mills Compound, N M Joshi Marg, M ahalaxmi NA Mumbai Mumbai City Maharashtra 400011
U74140MH1994PTC077060
KPMG INDIA PRIVATE LIMITED 2nd Floor, Block T2 (B Wing) Lodha Excelus Apollo Mills Compound , N M Joshi Marg, Mahalaxmi Mumbai Mumbai City MH 400011 IN
U74140MH1999PTC122186
KPMG ADVISORY SERVICES PRIVATE LIMITED 2nd Floor, Block T2 (B Wing) Lodha Excelus Apollo Mills Compound , N M Joshi Marg, Mahalaxmi Mumbai Mumbai City MH 400011 IN
AAQ-0398
FREEDOM FINANCIAL SERVICES LLP A 1701,FLOOR 17,A WING,LODHA BELLISSIMO,N M JOSHI MARG,APOLLO MILL COMPOUND,MAHALAXMI,JACO B CIRCLE NA MUMBAI Mumbai City Maharashtra 400011
U45309MH2017PTC301693
HELICON INFRASTRUCTURE PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai - 400011 Mumbai Mumbai City MH 400011 IN
U65100MH2017PTC301824
TOMORROW CAPITAL PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai - 400011 Mumbai Mumbai City MH 400011 IN
U65100MH2015PTC260733
LODHA VENTURES HOLDINGS PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai - 400011 Mumbai Mumbai City MH 400011 IN
AAA-8064
DIVINEPROPORTION INTERIORS LLP Flat N 5102, Lodha Primero Apollo Mills, Compound N M, Joshi Marg Mahalaxmi, NA Mumbai Mumbai City Maharashtra 400011
U70109MH2021PTC364714
HOABL DEVELOPERS PRIVATE LIMITED 3rd Floor,Lodha Excelus, Apollo Mills Compound N.M Joshi Marg, NA Mahalaxmi Mumbai City MH 400011 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

100433257

2021-03-25

-

-

2,000,000,000

DBS BANK INDIA LIMITED

100488675

2021-09-16

-

-

4,200,000,000

The Hongkong and Shanghai Banking Corporation Limited

100498821

2021-10-20

2023-01-05

-

740,000,000

KOTAK MAHINDRA BANK LIMITED

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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