Kpmg Assurance And Consulting Services L Lp
Provides business advisory, assurance, training, and certification services for various industries.
2020 | Mumbai, Maharashtra (India) | Active
Kpmg Assurance And Consulting Services L Lp Profile
Key Indicators
- Obligation of Contribution ₹ 180.06 Cr
- Company Age 4 Year, 8 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 894.00 Cr
About Kpmg Assurance And Consulting Services L Lp
Kpmg Assurance And Consulting Services L Lp (KAACSLL) is 4 Year, 8 Months old Limited Liability Partnership 23 July 2020. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2021 (FY 2020-2021). It's Total Obligation of Contribution is Rs 180.06 Cr as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAT-0367
- Incorporation Date
23 Jul 2020
- Date of Accounts and Solvency Statement
31 Mar 2021
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Business Outsourcing
Who are the key members and board of directors at Kpmg Assurance And Consulting Services L Lp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitin Atroley  | Designated Partner | 23-Jul-2020 | Current |
| Yezdi Nagporewalla | Designated Partner | 07-Feb-2022 | Current |
| Jiten Chopra | - | 30-Jun-2023 | Current |
Financial Performance of Kpmg Assurance And Consulting Services L Lp.
Kpmg Assurance And Consulting Services L Lp, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Kpmg Assurance And Consulting Services L Lp?
Unlock access to Kpmg Assurance And Consulting Services L Lp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Kpmg India Private LimitedNitin Atroley and Jiten Chopra are mutual person
Association Of Cfo Welfare IndiaNitin Atroley is a mutual person
Kpmg Advisory Services Private LimitedNitin Atroley and Jiten Chopra are mutual person
- Kpmg Resource Centre Private Limited
Jiten Chopra is a mutual person
- Kpmg India Services Llp
Nitin Atroley, Yezdi Nagporewalla and 1 more are mutual person
Charges (Loans)
Open Charges
₹894.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Hongkong And Shanghai Banking Corporation Limited : 420.00 Cr
- Dbs Bank India Limited : 200.00 Cr
- Mufg Bank Ltd : 200.00 Cr
- Kotak Mahindra Bank Limited : 74.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2023 | Mufg Bank Ltd | ₹200.00 Cr | Open |
| 20 Oct 2021 | Kotak Mahindra Bank Limited | ₹74.00 Cr | Open |
| 16 Sep 2021 | The Hongkong And Shanghai Banking Corporation Limited | ₹420.00 Cr | Open |
| 25 Mar 2021 | Dbs Bank India Limited | ₹200.00 Cr | Open |
How Many Employees Work at Kpmg Assurance And Consulting Services L Lp?
Unlock and access historical data on people associated with Kpmg Assurance And Consulting Services L Lp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kpmg Assurance And Consulting Services L Lp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kpmg Assurance And Consulting Services L Lp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Kpmg Assurance And Consulting Services L Lp
Recent activity within the organization
- Charges
A charge with Mufg Bank Ltd amounted to Rs. 200.00 Cr with Charge ID 100793216 was registered on 18 Sep 2023.
- Charges
A charge with Kotak Mahindra Bank Limited of Rs. 74.00 Cr registered on 20 Oct 2021 with Charge ID 100498821 was modified on 05 Jan 2023.
- Director Appointment
Yezdi Behram Nagporewalla was appointed as a Designated Partner was appointed as a Designated Partner on 07 Feb 2022 & has been associated with this company since 3 years 1 month .
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 74.00 Cr with Charge ID 100498821 was registered on 20 Oct 2021.
- Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 420.00 Cr with Charge ID 100488675 was registered on 16 Sep 2021.
- Statement of Assets & Liabilities
Kpmg Assurance And Consulting Services L Lp has filed its annual Financial statements for the year ended 31 Mar 2021 with RoC-Mumbai.
Recent News, Updates & Announcement
LTTS bags Rs 800 cr project from Maha govt to set up digital threat analytics centre | Technology.LT Technology Services on Friday said it has secured a USD 100 million around Rs 800 crore project from the Maharashtra government to establish a cybersecurity and digital threat analytics centre.
- IL&FS Scam: We have the jurisdiction to ban you, NCLT tells Deloitte, KPMG.
The ministry had in June moved NCLT seeking a five-year ban on them on these auditors in the IL&FS saga..
- Auditors of IL&FS Subsidiary Face Possible Ban for Negligence in Audit.
Auditors of IL&FS subsidiary IFIN, Deloitte Haskins & Sells and KPMG's BSR & Co, were issued notices for not highlighting shortcomings in their audit. Deloitte was also removed as tax auditor for two group companies. The auditors have been given time to respond and may face a five-year ban. Serious Fraud Investigation Office found that Deloitte failed to exercise due diligence and missed anomalies in loans..
- Walmart Enlists KPMG to Combat Corruption Among Flipkart Vendors, Following in the Footsteps of Mexican Expansion Halt.
When Walmart bought Flipkart, they hired KPMG to check if vendors are corrupt. They also want to make sure they follow rules and laws. Flipkart is asking vendors to fill out forms and let auditors check their accounts. This is to make sure they are not doing anything wrong. Walmart did the same thing in Mexico and stopped expanding for 7 years. Flipkart's rival Amazon also does this..
Frequently asked questions
What is the Incorporation or founding date of Kpmg Assurance And Consulting Services L Lp?
Kpmg Assurance And Consulting Services L Lp was incorporated on 23 Jul 2020.
What is Obligation of Contribution of Kpmg Assurance And Consulting Services L Lp?
The Obligation of Contribution of Kpmg Assurance And Consulting Services L Lp is ₹ 180.06 Cr.
Who are the current designated partners & partners of Kpmg Assurance And Consulting Services L Lp?
Currently 3 partners are associated with Kpmg Assurance And Consulting Services L Lp.
Nitin AtroleyYezdi Behram NagporewallaJiten Chopra- Nitin Atroley
- Yezdi Behram Nagporewalla
- Jiten Chopra
What is the registered address of Kpmg Assurance And Consulting Services L Lp?
As per Ministry of Corporate Affairs (Mca), the registered address of Kpmg Assurance And Consulting Services L Lp is 2Nd Floor Block T2 (B Wing) Lodha Excelus Apollo Mills Compound N M Joshi Marg, Mahalaxmi Na City, Mumbai, Maharashtra, India, 400011.
What is the Limited Liability Partnership Identification Number (LLPIN) of Kpmg Assurance And Consulting Services L Lp?
The Limited Liability Partnership Identification Number (LLPIN) of Kpmg Assurance And Consulting Services L Lp is AAT-0367.
What are the total open charges for Kpmg Assurance And Consulting Services L Lp?
As per the financial statements for fiscal Year 2021, The total open charges for Kpmg Assurance And Consulting Services L Lp amount to ₹ 894.00 Cr.
When was the last Balance Sheet of Kpmg Assurance And Consulting Services L Lp filed with the ROC?
The most recent Balance Sheet for Kpmg Assurance And Consulting Services L Lp was filed with the ROC on 31 Mar 2021.
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