Tom Expat Services Limited

Tom Expat Services Limited - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74990MH2007PLC174661 Incorporated 03 October 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Public Limited Company business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2010
Balance sheet date

About Tom Expat Services Limited

Data last updated: 24 July 2025

Tom Expat Services Limited was a public 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 03 October 2007.

Registered with ROC Mumbai under CIN U74990MH2007PLC174661.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Bishwaroop Ghosh and Avijit Nanda.

Last AGM: 10 May 2010. Financial statements filed for year ended 31 March 2010. Office: 1St Floor The Times Of India Building Dr. D.N. Road Fort, Mumbai, Maharashtra, India – 400001.

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.

Company Details of Tom Expat Services Limited
CIN U74990MH2007PLC174661
Registration Number 174661
Incorporation Date 03 October 2007
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 10 May 2010
Date of Balance Sheet 31 March 2010
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
    Locked
  • Registered Address
    1St Floor The Times Of India Building Dr. D.N. Road Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
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Financials, compliance, directors, charges, ownership and filings for Tom Expat Services Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Tom Expat Services Limited

Tom Expat Services Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Bishwaroop Ghosh Director 17 Apr 2009 17 Years 3 Months As last reported
Avijit Nanda Director 03 Oct 2007 18 Years 10 Months As last reported
Samar Vijay Pupala Director 28 Feb 2008 18 Years 5 Months As last reported

Financials of Tom Expat Services Limited FY 2010 filings available

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Charges & Borrowings Tom Expat Services Limited

Tom Expat Services Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tom Expat Services Limited

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Employee and EPFO history for Tom Expat Services Limited

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GST Compliance of Tom Expat Services Limited

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MSME Payment Delays by Tom Expat Services Limited

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MSME payment history for Tom Expat Services Limited

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Subsidiaries & Group Companies of Tom Expat Services Limited

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MCA Filings & Documents of Tom Expat Services Limited

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MCA filings and documents for Tom Expat Services Limited

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Recent Activity on Tom Expat Services Limited

Activity
10 May 2010
Tom Expat Services Limited last Annual general meeting of members was held on 10 May 2010 as per latest MCA records.
Activity
31 Mar 2010
Tom Expat Services Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
Directors
17 Apr 2009
Bishwaroop Ghosh was appointed as a Director on 17 Apr 2009 & has been associated with this company since 17 years 3 months.
Directors
28 Feb 2008
Samar Vijay Pupala was appointed as a Director on 28 Feb 2008 & has been associated with this company since 18 years 5 months.
Directors
03 Oct 2007
Avijit Nanda was appointed as a Director on 03 Oct 2007 & has been associated with this company since 18 years 10 months.
Activity
03 Oct 2007
Tom Expat Services Limited was registered on 03 Oct 2007 with Roc Mumbai & aged 18 years 10 months as per MCA records.

Frequently Asked Questions about Tom Expat Services Limited

Tom Expat Services Limited 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.

Tom Expat Services Limited is a struck-off public limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 October 2007 and is registered under CIN U74990MH2007PLC174661. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Tom Expat Services Limited are:

The CIN (Corporate Identification Number) of Tom Expat Services Limited is U74990MH2007PLC174661. 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 Tom Expat Services Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.

The company has its registered office at 1St Floor The Times Of India Building Dr. D.N. Road Fort, Mumbai, Maharashtra, India – 400001.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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