Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DELOITTE & TOUCHE CONSULTING INDIA PRIVA TE LIMITED
CIN: U74120MH2007PTC169532 As on: 2026-07-13
DELOITTE & TOUCHE CONSULTING INDIA PRIVA TE LIMITED (CIN: U74120MH2007PTC169532) is a Private company incorporated on 02 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
DELOITTE & TOUCHE CONSULTING INDIA PRIVA TE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.DELOITTE & TOUCHE CONSULTING INDIA PRIVA TE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of DELOITTE & TOUCHE CONSULTING INDIA PRIVA TE LIMITED are KUMAR KANDASWAMI, ROOPENDRA NARAYAN ROY, JOYDEEP DATTAGUPTA, and CHATHAPURAM KRISHNAN MOHAN.
DELOITTE & TOUCHE CONSULTING INDIA PRIVA TE LIMITED's Corporate Identification Number (CIN) is U74120MH2007PTC169532 and its registration number is 169532. Users may contact DELOITTE & TOUCHE CONSULTING INDIA PRIVA TE LIMITED on its Email address - [email protected]. Registered address of DELOITTE & TOUCHE CONSULTING INDIA PRIVA TE LIMITED is 12, Dr. Annie Besant Road, Opp. Shivsagar Estate, Worli, , Mumbai, Maharashtra, India - 400018.
Current status of DELOITTE & TOUCHE CONSULTING INDIA PRIVA TE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DELOITTE & TOUCHE CONSULTING INDIA PRIVA TE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DELOITTE & TOUCHE CONSULTING INDIA PRIVA TE
Purchase full report of DELOITTE & TOUCHE CONSULTING INDIA PRIVA TE
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 & TOUCHE CONSULTING INDIA PRIVA TE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DELOITTE & TOUCHE CONSULTING INDIA PRIVA TE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00021015 | KUMAR KANDASWAMI | Director | 2009-09-30 |
| 00152621 | ROOPENDRA NARAYAN ROY | Managing Director | 2007-10-01 |
| 00176737 | JOYDEEP DATTAGUPTA | Director | 2008-09-26 |
| 01466695 | CHATHAPURAM KRISHNAN MOHAN | Director | 2008-09-26 |
Past Directors & Key Managerial Personnel of DELOITTE & TOUCHE CONSULTING INDIA PRIVA TE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00021015 | KUMAR KANDASWAMI | Additional Director | - | 2009-09-30 |
| 00152621 | ROOPENDRA NARAYAN ROY | Whole-time director | - | 2007-10-01 |
| 00176737 | JOYDEEP DATTAGUPTA | Additional Director | - | 2008-09-26 |
| 01466695 | CHATHAPURAM KRISHNAN MOHAN | Additional Director | - | 2008-09-26 |
| 00016343 | TEHMASP MINOO RUSTOMJEE | Additional Director | - | 2008-09-26 |
| 00016343 | TEHMASP MINOO RUSTOMJEE | Director | - | 2009-09-16 |
| 00016375 | THIRUVENGADAM PARTHASARATHI | Additional Director | - | 2008-09-26 |
| 00016375 | THIRUVENGADAM PARTHASARATHI | Director | - | 2009-09-16 |
Other Directorships of KUMAR KANDASWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | - | 2024-04-01 |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Designated Partner | - | 2024-04-01 |
| DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED | U74140MH1995PTC093339 | Director | - | 2009-09-16 |
| SPATIAL ACCESS PRIVATE LIMITED | U74300MH2003PTC140698 | Additional Director | - | 2022-09-28 |
| SPATIAL ACCESS PRIVATE LIMITED | U74300MH2003PTC140698 | Director | - | 2024-03-27 |
| DELOITTE GLOBAL FINANCIAL ADVISORY INDIA PRIVATE LIMITED | U74900MH2012PTC239087 | Additional Director | - | 2014-09-30 |
| DELOITTE GLOBAL FINANCIAL ADVISORY INDIA PRIVATE LIMITED | U74900MH2012PTC239087 | Director | - | 2024-03-27 |
| S.B. BILLIMORIA CONSULTANTS PRIVATE LIMITED | U99999MH1986PTC040260 | Director | - | 2012-06-21 |
Other Directorships of ROOPENDRA NARAYAN ROY
Other Directorships of JOYDEEP DATTAGUPTA
Other Directorships of CHATHAPURAM KRISHNAN MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARGHA SAMRIDDHI ADVISORS LLP | AAD-7384 | Designated Partner | 2015-04-09 | Ongoing |
Other Directorships of TEHMASP MINOO RUSTOMJEE
Other Directorships of THIRUVENGADAM PARTHASARATHI
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1979PTC021763 | DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED | 12, Dr. Annie Besant Road, Opp. Shivsagar Estate, Worli, , Mumbai, Maharashtra, India - 400018 |
| U74140MH1995PTC093339 | DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED | 12, Dr. Annie Besant Road, Opp. Shivsagar Estate, Worli, , Mumbai, Maharashtra, India - 400018 |
| U74140MH2006PTC165353 | DELOITTE CORPORATE FINANCE SERVICES INDI A PRIVATE LIMITED | 12, Dr. Annie Besant Road, Opp. Shivsagar Estate, Worli, , Mumbai, Maharashtra, India - 400018 |
| AAE-1413 | SIDEWAYS CONSULTING LLP | D Block, 5th Floor, Shivsagar Estate. Dr. Annie Besant Road, Worli, Mumbai 400018. MUMBAI, Maharashtra, India - 400018 |
| U55101MH2002PTC281143 | WILD INDIA CAMPS PRIVATE LIMITED | Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate Dr. Annie Besant Road, next to Copper Chimney, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018 |
| U70102MH2008PTC180194 | CORNICHE LAND PRIVATE LIMITED | Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate Dr. Annie Besant road, next to Copper Chimney, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018 |
| ACC-7455 | HEALTHALIGN ADVISORY LLP | Regus, Level 1, Block A, Shivsagar Estate,Dr. Annie Besant Road, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018 |
| U88900MH2025NPL455053 | KINDRED FOUNDATION | NORTH F/A-4, FLOOR 1ST, A BLOCK, SHIVSAGAR ESTATE,Dr. ANNIE BESANT ROAD, NEAR NEHRU CENTER TRANSIT CAMP, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,400018-India |
| U74999MH2014FTC255905 | WOLVERINE WORLDWIDE BRANDS PRIVATE LIMITED | Level 1, Block A, ShivSagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| AAT-5881 | 31 STARS PROJECTS LLP | A Block, ShivSagar Estate, Dr. Annie Besant Road, Nr Nehru Centre Transit Camp, Worli Mumbai, Maharashtra, India - 400018 |
| U80900MH2018PTC307401 | WEBOMATIC LEARNING SOLUTIONS PRIVATE LIMITED | North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. , Mumbai, Maharashtra, India - 400018 |
| U80904MH2018PTC307578 | HUMANITAS GENERAL TRADING PRIVATE LIMITED | North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. , Mumbai, Maharashtra, India - 400018 |
| U67120MH1976PTC018935 | CHANDRALI INVESTMENT PRIVATE LIMITED | Part-D, Floor 8, Shivsagar Estate Dr Annie Besant Road, Nr Nehru Centre,Tr ansit Camp , Worli Mumbai, Maharashtra, India - 400018 |
| U67120MH1996PTC437152 | FORESIGHT CAPITAL TRUST PRIVATE LIMITED | 602, A-Block, Shivsagar Estate,,Dr. Annie Besant Road, Worli,,Mumbai,Mumbai,Maharashtra,400018-India |
| U72900MH2000PTC126509 | MADHAVI DESAI CONSULTING PRIVATE LIMITED | Shivsagar Estate A, Dr.Annie Besant Road Worli, Mumbai , MUMBAI, Maharashtra, India - 400018 |
| L10790MH1950PLC008152 | AURIQUE LIMITED | Level 1, Block A, Shivsagar Estate, Dr. Annie Besant Road, Worli,Mumbai,Mumbai City,Maharashtra,400018-India |
| U28246MH2023PTC405615 | CASTELOS PARTS PRIVATE LIMITED | Office Premises No.201-C, A-Wing, Poonam Chambers,Shivsagar Estate, Dr. Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,400018-India |
| U73100MH2020PTC338970 | SNEHADAAN PRIVATE LIMITED | Devchand House, 2nd Floor, Shivsagar Estate, C Block, Dr. Annie Besant Road, Worli,,Mumbai,Mumbai City,Maharashtra,400018-India |
| U74999MH2021FTC373780 | CHALEIT SHARED SERVICES PRIVATE LIMITED | Regus Level 1, Block A, Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai- 40 0 018 , Mumbai, Maharashtra, India - 400018 |
| U92410MH2021PTC371086 | IRELIA SPORTS INDIA PRIVATE LIMITED | Office No 703, 7th Floor, Ceejay House, F Plot Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai , Mumbai, Maharashtra, India - 400018 |
| U51909MH2005PTC158166 | OUTREACH MERCANTILE COMPANY PRIVATE LIMITED | Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate Dr. Annie Besant Road, next to Copper Chimney, Worli, Mumbai , Mumbai, Maharashtra, India - 400018 |
| AAS-1354 | KADRI ENTERPRISES LLP | 4A, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD WORLI MUMBAI, Maharashtra, India - 400018 |
| U28910MH2008PTC179777 | APL ENGINEERING SERVICES PRIVATE LIMITED | D/6, SHIVSAGAR ESTATE, Dr.ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U11200MH2009PTC195745 | ABHIMAN BIOFUELS PRIVATE LIMITED | D Block Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U17200MH1982PTC028015 | CHHABRA SYN FABS PRIVATE LIMITED | SHIVSAGAR ESTATE, 'D' BASEMENT DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U40101MH2009PTC195746 | ABHIMAN HYDRO PRIVATE LIMITED | D Block Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U51109MH2009PTC195743 | ABHIMAN INTERNATIONAL PRIVATE LIMITED | D Block Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U90002MH2009PTC195744 | ABHIMAN WASTE MANAGEMENT PRIVATE LIMITED | D Block Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U24246MH2003PTC141284 | SHREYANS LIFESTYLE PRIVATE LIMITED | SHIVSAGAR ESTATE GR FLOORD-BLOCK DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
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- Email ID
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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.
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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 | |
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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 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 Shares Held |
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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 |
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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 |
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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.