MD Relocation & Consultancy Private Limited
About MD Relocation & Consultancy Private Limited
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MD Relocation & Consultancy 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 specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 29 September 2006.
Registered with ROC Delhi under CIN U74140DL2006PTC154523.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Doris Services & Consultancy Private Limited. It was led by directors Mathilde Souffront and Doris Delessard.
Last AGM: 29 September 2019. Financial statements filed for year ended 31 March 2019. Office: 37 3Rd Floor Rani Jhansi Road Motia Khan, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2019, the company reported a revenue of ₹4,560, a decline of 100% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address37 3Rd Floor Rani Jhansi Road Motia Khan, New Delhi, Delhi, India – 110055
- IndustryReal Estate and Construction, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of MD Relocation & Consultancy
MD Relocation & Consultancy Private Limited is audited by GAMBHIR & LUTHRA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAMBHIR & LUTHRA | Locked | Locked | Locked |
Complete auditor history for MD Relocation & Consultancy Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of MD Relocation & Consultancy Private Limited
MD Relocation & Consultancy has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mathilde Souffront | Director | 04 Apr 2009 | 17 Years 5 Months | As last reported |
| Doris Delessard | Director | 29 Sep 2006 | 20 Years 0 Months | As last reported |
Financials of MD Relocation & Consultancy Private Limited FY 2019 filings available
MD Relocation & Consultancy Private Limited reported revenue of ₹4,560 (down 100.00% YoY) for FY 2019.
Ten-year financial statements for MD Relocation & Consultancy Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of MD Relocation & Consultancy
Shareholding and ownership data for MD Relocation & Consultancy Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of MD Relocation & Consultancy
MD Relocation & Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MD Relocation & Consultancy
Employment history and EPFO contributions of people linked to MD Relocation & Consultancy.
Employee and EPFO history for MD Relocation & Consultancy Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of MD Relocation & Consultancy
GST registrations and filing compliance for MD Relocation & Consultancy Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for MD Relocation & Consultancy
Credit ratings, litigation, and regulatory alerts for MD Relocation & Consultancy Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by MD Relocation & Consultancy
MSME payment history for MD Relocation & Consultancy Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of MD Relocation & Consultancy
Corporate group structure for MD Relocation & Consultancy Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of MD Relocation & Consultancy
MCA filings and documents for MD Relocation & Consultancy Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on MD Relocation & Consultancy
Frequently Asked Questions about MD Relocation & Consultancy Private Limited
MD Relocation & Consultancy 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.
MD Relocation & Consultancy is a struck-off private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 29 September 2006 and is registered under CIN U74140DL2006PTC154523. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of MD Relocation & Consultancy are:
- Mathilde Souffront - Director
- Doris Delessard - Director
The CIN (Corporate Identification Number) of MD Relocation & Consultancy is U74140DL2006PTC154523. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of MD Relocation & Consultancy is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 37 3Rd Floor Rani Jhansi Road Motia Khan, New Delhi, Delhi, India – 110055.