Topline Consultants Private Limited
About Topline Consultants Private Limited
Data last updated:
Topline Consultants Private Limited was a private limited company based in New Delhi, Delhi, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 11 July 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2007PTC165707.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Md Shahid Akhlaque and Shama Naz.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at G – 2 Nizamuddin West, New Delhi, Delhi, India – 110013.
Company details
Contact details
Topline Consultants Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressG – 2 Nizamuddin West, New Delhi, Delhi, India – 110013
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Topline Consultants Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Topline Consultants Private Limited, buy the company report.
Board of directors of Topline Consultants Private Limited
Topline Consultants has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Md Shahid Akhlaque Also directs: FSM Consultancy Private Limited | Director | 21 Jan 2011 | 15 Years 9 Months | As last reported |
| Shama Naz | Director | 29 Nov 2013 | 12 Years 11 Months | As last reported |
| Mohd Rashid Akhlaque Also directs: Oglacs Software Private Limited | Director | 21 Jan 2011 | 15 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Topline Consultants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topline Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topline Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topline Consultants Private Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Afaq Ali Khan ceased to be Director on 01 Dec 2013.
Frequently asked questions
Topline Consultants 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.
Topline Consultants was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 11 July 2007 and is registered under CIN U74140DL2007PTC165707. The company has been struck off by the Registrar of Companies and is no longer operational.
Topline Consultants had 3 directors:
- Md Shahid Akhlaque - Director
- Shama Naz - Director
- Mohd Rashid Akhlaque - Director
The CIN (Corporate Identification Number) of Topline Consultants is U74140DL2007PTC165707. 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 Topline Consultants is at G – 2 Nizamuddin West, New Delhi, Delhi, India – 110013.
Topline Consultants was incorporated on 11 July 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Topline Consultants on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Topline Consultants operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Afaq Ali Khan ceased to be Director on 01 Dec 2013. Shama Naz was appointed as Director on 29 Nov 2013. Md Shahid Akhlaque was appointed as Director on 21 Jan 2011. Topline Consultants has 7 board changes on record in total.
Topline Consultants can be reached at its registered office: G – 2 Nizamuddin West, New Delhi, Delhi, India – 110013.
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