Deloitte Consulting India Private Limited
About Deloitte Consulting India Private Limited
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Deloitte Consulting India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 March 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2000PTC124982. Its GSTIN is 27AABCD0476H1ZS (Maharashtra). The company held 11 GST registrations, of which 6 are active.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at Maker Bhavan 2 5th Floor New Marine Lines, Mumbai, Maharashtra, India.
Court records list 11 cases involving the company, including 5 filed by the company and 6 filed against it; 2 cases are pending.
Company details
Contact details
Deloitte Consulting India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressMaker Bhavan 2 5th Floor New Marine Lines, Mumbai, Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Deloitte Consulting India Private Limited
Year-wise financial statements and ratios of Deloitte Consulting India Private Limited are in the company report Buy the company report.
Board of directors of Deloitte Consulting India Private Limited
No directors are listed for Deloitte Consulting India in the MCA records available to us.
Legal cases
Deloitte Consulting India Private Limited has 11 court cases on record: 5 filed by Deloitte Consulting India, 6 filed against it. 2 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 2 | 1 |
| District courts | 4 | 4 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, KARNATAKA | Writ petition | Filed against the company by an individual | Pending |
| District court, Gurugram, Haryana | Court case (SUCC) | Filed against the company by an individual | Pending |
| High Court, TELANGANA | Writ petition | Filed by the company against individuals | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against The Assistant Commissioner of Income Tax and Another and 1 other | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against The Central Board of Direct Tax and Another and 1 other | Disposed |
To see the full case history of Deloitte Consulting India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deloitte Consulting India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deloitte Consulting India has 11 GST registrations: 6 active and 5 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCD0476H1ZS | Maharashtra | Active | 01 Jul 2017 |
| 06AABCD0476H1ZW | Haryana | Active | 01 Jul 2017 |
| 29AABCD0476H1ZO | Karnataka | Active | 01 Jul 2017 |
| 36AABCD0476H1ZT | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Deloitte Consulting India Private Limited, buy the company report.
Recent activity
Frequently asked questions
Deloitte Consulting India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Deloitte Consulting India was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 March 2000 and is registered under CIN U67190MH2000PTC124982. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Deloitte Consulting India is U67190MH2000PTC124982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Deloitte Consulting India is at Maker Bhavan 2 5th Floor New Marine Lines, Mumbai, Maharashtra, India.
Deloitte Consulting India was incorporated on 15 March 2000. It is registered with the Registrar of Companies, Mumbai.
The GSTIN of Deloitte Consulting India is 27AABCD0476H1ZS, registered in Maharashtra. The company has 11 GST registrations in all, of which 6 are active and 5 are cancelled or inactive. Other active GSTINs include 06AABCD0476H1ZW (Haryana), 29AABCD0476H1ZO (Karnataka), 36AABCD0476H1ZT (Telangana).
Deloitte Consulting India operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Deloitte Consulting India has 11 court cases on record: 5 filed by the company and 6 filed against it. 2 are pending. Most are in the high courts.
Deloitte Consulting India can be reached at its registered office: Maker Bhavan 2 5th Floor New Marine Lines, Mumbai, Maharashtra, India.
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