Topsindia Relocation Services Private Limited
About Topsindia Relocation Services Private Limited
Data last updated:
Topsindia Relocation Services Private Limited was a private limited company based in Navi 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 transportation and logistics segment of the transportation sector. It was incorporated on 10 January 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2008PTC177700.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammed Shamsher Alam and Afsana Bano Alam.
Its last annual general meeting (AGM) was held on 15 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 108 1st Floor Agarwal Chamber – I Plot No.7A Sector – 19C Vashi, Navi Mumbai, Maharashtra, India – 400703.
Company details
Contact details
Topsindia Relocation Services Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered Address108 1st Floor Agarwal Chamber – I Plot No.7A Sector – 19C Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryTransportation, Transportation Services
- 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 Topsindia Relocation Services Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Topsindia Relocation Services Private Limited, buy the company report.
Board of directors of Topsindia Relocation Services Private Limited
Topsindia Relocation Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Shamsher Alam | Director | 10 Jan 2008 | 18 Years 9 Months | As last reported |
| Afsana Bano Alam | Director | 10 Jan 2008 | 18 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Topsindia Relocation Services 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 Topsindia Relocation Services 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 Topsindia Relocation Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topsindia Relocation Services Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Afsana Bano Alam was appointed as Director on 10 Jan 2008.
Frequently asked questions
Topsindia Relocation Services 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.
Topsindia Relocation Services was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 10 January 2008 and is registered under CIN U63030MH2008PTC177700. The company has been struck off by the Registrar of Companies and is no longer operational.
Topsindia Relocation Services had 2 directors:
- Mohammed Shamsher Alam - Director
- Afsana Bano Alam - Director
The CIN (Corporate Identification Number) of Topsindia Relocation Services is U63030MH2008PTC177700. 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 Topsindia Relocation Services is at 108 1st Floor Agarwal Chamber – I Plot No.7A Sector – 19C Vashi, Navi Mumbai, Maharashtra, India – 400703.
Topsindia Relocation Services was incorporated on 10 January 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Topsindia Relocation Services on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 15 September 2011. Year-wise statements from 2015 are in the company report.
Topsindia Relocation Services operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Afsana Bano Alam was appointed as Director on 10 Jan 2008. Mohammed Shamsher Alam was appointed as Director on 10 Jan 2008.
Topsindia Relocation Services can be reached at its registered office: 108 1st Floor Agarwal Chamber – I Plot No.7A Sector – 19C Vashi, Navi Mumbai, Maharashtra, India – 400703.