Top Forex And Holidays Private Limited
About Top Forex And Holidays Private Limited
Data last updated: 23 July 2025
Top Forex And Holidays Private Limited was a private limited company based in Panaji, Goa, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 30 May 2016.
Registered with ROC Goa under CIN U74999GA2016PTC012892.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors Abdul Bangara Manjeshwar Noushad and Rizwana Abdul Noushad.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Shop No. 1 Mathias Plaza 18Th June Road, Panaji, Goa, India – 403001.
As per the financials filed for FY 2018, the company reported a revenue of ₹97.34 Lakh, a decline of 15% 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 AddressShop No. 1 Mathias Plaza 18Th June Road, Panaji, Goa, India – 403001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Top Forex And Holidays Private Limited
Top Forex And Holidays Private Limited is engaged in principal business activities including financial and insurance service and support service to organizations, with detailed activities including other financial activities, travel agency and tour operators. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| N | Support service to Organizations | N3 | Travel agency and tour operators | Locked |
Business activity turnover details for Top Forex And Holidays Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Top Forex And Holidays Private Limited
Top Forex And Holidays Private Limited is audited by RAJESH NAVELKAR & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH NAVELKAR & CO. | Locked | Locked | Locked |
Complete auditor history for Top Forex And Holidays Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Top Forex And Holidays Private Limited
Top Forex And Holidays Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Bangara Manjeshwar Noushad | Director | 30 May 2016 | 10 Years 1 Months | As last reported |
| Rizwana Abdul Noushad | Director | 19 Oct 2016 | 9 Years 9 Months | As last reported |
Financials of Top Forex And Holidays Private Limited FY 2018 filings available
Top Forex And Holidays Private Limited reported revenue of ₹97.34 Lakh (down 15.00% YoY) for FY 2018.
Ten-year financial statements for Top Forex And Holidays Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Top Forex And Holidays Private Limited
Shareholding and ownership data for Top Forex And Holidays Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Top Forex And Holidays Private Limited
Top Forex And Holidays Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top Forex And Holidays Private Limited
View historical data on people associated with Top Forex And Holidays Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Top Forex And Holidays Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Top Forex And Holidays Private Limited
GST registrations and filing compliance for Top Forex And Holidays Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Top Forex And Holidays Private Limited
Credit ratings, litigation, and regulatory alerts for Top Forex And Holidays Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Top Forex And Holidays Private Limited
MSME payment history for Top Forex And Holidays Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Top Forex And Holidays Private Limited
Corporate group structure for Top Forex And Holidays Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Top Forex And Holidays Private Limited
MCA filings and documents for Top Forex And Holidays Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Top Forex And Holidays Private Limited
Frequently Asked Questions about Top Forex And Holidays Private Limited
Top Forex And Holidays Private 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.
Top Forex And Holidays Private Limited is a struck-off private limited company in the financial services sector based in Panaji, Goa, India. It was incorporated on 30 May 2016 and is registered under CIN U74999GA2016PTC012892. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Top Forex And Holidays Private Limited are:
- Abdul Bangara Manjeshwar Noushad - Director
- Rizwana Abdul Noushad - Director
The CIN (Corporate Identification Number) of Top Forex And Holidays Private Limited is U74999GA2016PTC012892. 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 Top Forex And Holidays Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 1 Mathias Plaza 18Th June Road, Panaji, Goa, India – 403001.