Company Information

CIN
AAB-8737
Status
Date of Incorporation
20 November 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Ananthi Amarnath
Ananthi Amarnath
Director/Designated Partner
for over 9 years
Nilesh Vasantlal Shah
Nilesh Vasantlal Shah
Director/Designated Partner
for almost 11 years
Nilesh Hanumandas Lahoti
Nilesh Hanumandas Lahoti
Director/Designated Partner
for over 8 years
Anup Kumar Sharma
Anup Kumar Sharma
Director/Designated Partner
for over 6 years
Raghunath Govinda Rao
Raghunath Govinda Rao
Director/Designated Partner
for over 1 year
Shyamak Ramyar Tata
Shyamak Ramyar Tata
Director/Designated Partner
for over 1 year
Rupen Kumudchandra Bhatt
Rupen Kumudchandra Bhatt
Director/Designated Partner
for over 1 year
Ketan Girish Vora
Ketan Girish Vora
Director/Designated Partner
for over 1 year
Samir Ramnik Shah
Samir Ramnik Shah
Director/Designated Partner
for over 1 year
Monisha Madanmohan Parikh
Monisha Madanmohan Parikh
Director/Designated Partner
for over 1 year
Tehmina Rakesh Sharma
Tehmina Rakesh Sharma
Director/Designated Partner
for over 8 years
Chintalapati Hari Venkata Ashlesh Varma
Chintalapati Hari Venkata Ashlesh Varma
Director/Designated Partner
for over 10 years
Shrenik Prakashchand Baid
Shrenik Prakashchand Baid
Director/Designated Partner
for almost 9 years
Vijay Agarwal
Vijay Agarwal
Director/Designated Partner
for about 1 year
Ravikant Anand Banga
Ravikant Anand Banga
Director/Designated Partner
for over 1 year
Rakesh Ganpat Alshi
Rakesh Ganpat Alshi
Director/Designated Partner
for over 10 years
Abhijit Bandyopadhyay
Abhijit Bandyopadhyay
Director/Designated Partner
for over 10 years
Abhijit Arun Damle
Abhijit Arun Damle
Director/Designated Partner
for almost 11 years
Rajesh Kishore Hiranandani
Rajesh Kishore Hiranandani
Director/Designated Partner
for almost 11 years
Chandrahas Achhruram Gupta
Chandrahas Achhruram Gupta
Director/Designated Partner
for over 1 year
Ashesh Rajendra Safi
Ashesh Rajendra Safi
Director/Designated Partner
for over 1 year
Homi Bomi Mistry
Homi Bomi Mistry
Director/Designated Partner
for over 1 year
Vasudevan Ramchandran
Vasudevan Ramchandran
Director/Designated Partner
for over 9 years
Zubin Dady Shekary
Zubin Dady Shekary
Director/Designated Partner
for over 4 years
Subhobrata Sen .
Subhobrata Sen .
Director/Designated Partner
for over 7 years
Vipul Rasiklal Jhaveri
Vipul Rasiklal Jhaveri
Director/Designated Partner
for over 1 year
Vijay Kishan Dhingra
Vijay Kishan Dhingra
Director/Designated Partner
for over 1 year
Sriraman Parthasarathy
Sriraman Parthasarathy
Director/Designated Partner
for about 1 year
Sunil Dhirajlal Shah
Sunil Dhirajlal Shah
Director/Designated Partner
for about 3 years
Samir Pushpvadan Gandhi
Samir Pushpvadan Gandhi
Designated Partner
for over 3 years
Sanjiv Pilgaonkar
Sanjiv Pilgaonkar
Director/Designated Partner
for over 1 year
Natarajan Venkatram
Natarajan Venkatram
Director/Designated Partner
for over 1 year

Past Directors

Udayan Sen
Udayan Sen
Partner
about 7 years ago
Manoj Damodar Purohit
Manoj Damodar Purohit
Partner
over 7 years ago
Sandip Bikash Mukherjee
Sandip Bikash Mukherjee
Partner
almost 8 years ago
Amit Agarwal
Amit Agarwal
Partner
over 8 years ago
Rajiv Bajoria
Rajiv Bajoria

over 8 years ago
Prashant Shridhar Deshpande
Prashant Shridhar Deshpande
Partner
about 9 years ago
Kasivara Prasadareddy Desireddy
Kasivara Prasadareddy Desireddy
Partner
over 9 years ago
Manohar Venkat Durgaraj
Manohar Venkat Durgaraj
Partner
over 10 years ago
Burzin Parvez Dubash
Burzin Parvez Dubash
Partner
over 10 years ago
Mahadev Lakshminarayanan
Mahadev Lakshminarayanan
Partner
over 10 years ago
Rakesh Niranjanlal Sharma
Rakesh Niranjanlal Sharma
Partner
over 10 years ago
Balasubramanian Bhavani
Balasubramanian Bhavani
Partner
over 10 years ago
Hemendra Laxmidas Shah
Hemendra Laxmidas Shah
Partner
over 10 years ago
Melathodypathyapurayil Ramachandran
Melathodypathyapurayil Ramachandran
Partner
over 10 years ago
Neeta Shyamkant Potnis
Neeta Shyamkant Potnis
Partner
over 10 years ago
Porus Sam Doctor
Porus Sam Doctor
Partner
almost 11 years ago
Neeta Nilkant Shah
Neeta Nilkant Shah
Partner
almost 11 years ago
Laxminarayan Rangarajan
Laxminarayan Rangarajan
Partner
almost 11 years ago
Zubin Framroze Billimoria
Zubin Framroze Billimoria
Partner
almost 11 years ago
Ashesh Bharat Jani
Ashesh Bharat Jani
Partner
almost 11 years ago
Rajan Dattatray Kamat
Rajan Dattatray Kamat
Partner
almost 11 years ago
Hemant Maganlal Joshi
Hemant Maganlal Joshi
Partner
almost 11 years ago

Charges

92 Crore
26 March 2018
Australia And New Zealand Banking Group Limited
37 Crore
15 March 2018
Rbl Bank Limited
55 Crore
14 June 2021
Citi Bank N.a.
0
15 March 2018
Rbl Bank Limited
0
26 March 2018
Australia And New Zealand Banking Group Limited
0
14 June 2021
Citi Bank N.a.
0
15 March 2018
Rbl Bank Limited
0
26 March 2018
Australia And New Zealand Banking Group Limited
0
14 June 2021
Citi Bank N.a.
0
15 March 2018
Rbl Bank Limited
0
26 March 2018
Australia And New Zealand Banking Group Limited
0

Documents

LLP Form4-02022021-signed
Evidence of cessation-30122020
LLP Form4-29122020-signed
Consent to act as partner/ designated partner-04112020
Optional Attachment-(1)-04112020
LLP Form11-18102020_signed
LLP Form11-11102020_signed
Copy of the minutes of decision/resolution/consent of partners-03102020
Proof of changed address of registered office-03102020
LLP Form15-03102020_signed
Optional Attachment-(1)-03102020
Consent to act as partner/ designated partner-30092020
LLP Form4-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Evidence of cessation-30092020
LLP Form11-20012020_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-29082019
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-23082019
LLP Form8-23082019_signed

Frequently Asked Questions

When was the Deloitte haskins & sells llp incorporated?

The Deloitte haskins & sells llp was incorporated with ROC on 20 November 2013 as .

Where has the Deloitte haskins & sells llp been incorporated?

The company was incorporated in Mumbai with registration number .

What is the E-filing status of the company?

The status of Deloitte haskins & sells llp is Active.

Number of Key Management personnel of the Deloitte haskins & sells llp?

The company has 54 key management personnel in the company.

Who are the directors of the Deloitte haskins & sells llp?

The appointed directors in the company are:

  • Abhijit bandyopadhyay
  • Udayan sen
  • Natarajan venkatram
  • Rajiv bajoria
  • Neeta shyamkant potnis
  • Manoj damodar purohit
  • Prashant shridhar deshpande
  • Kasivara prasadareddy desireddy
  • Amit agarwal
  • Shyamak ramyar tata
  • Hemant maganlal joshi
  • Rajan dattatray kamat
  • Melathodypathyapurayil ramachandran
  • Neeta nilkant shah
  • Rupen kumudchandra bhatt
  • Samir ramnik shah
  • Monisha madanmohan parikh
  • Chandrahas achhruram gupta
  • Hemendra laxmidas shah
  • Ketan girish vora
  • Abhijit arun damle
  • Ashesh bharat jani
  • Homi bomi mistry
  • Vasudevan ramchandran
  • Sanjiv pilgaonkar
  • Samir pushpvadan gandhi
  • Balasubramanian bhavani
  • Ashesh rajendra safi
  • Sunil dhirajlal shah
  • Raghunath govinda rao
  • Sandip bikash mukherjee
  • Ravikant anand banga
  • Rajesh kishore hiranandani
  • Vijay kishan dhingra
  • Vipul rasiklal jhaveri
  • Sriraman parthasarathy
  • Porus sam doctor
  • Rakesh ganpat alshi
  • Subhobrata sen .
  • Rakesh niranjanlal sharma
  • Chintalapati hari venkata ashlesh varma
  • Tehmina rakesh sharma
  • Zubin dady shekary
  • Vijay agarwal
  • Shrenik prakashchand baid
  • Zubin framroze billimoria
  • Burzin parvez dubash
  • Laxminarayan rangarajan
  • Mahadev lakshminarayanan
  • Manohar venkat durgaraj
  • Nilesh hanumandas lahoti
  • Anup kumar sharma
  • Nilesh vasantlal shah
  • Ananthi amarnath