Top Sanifixeres Private Limited
About Top Sanifixeres Private Limited
Data last updated: 23 July 2025
Top Sanifixeres Private Limited was a private limited company based in 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. Incorporated on 27 March 1989.
Registered with ROC Delhi under CIN U74899DL1989PTC035589.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.45 Lakh. It was led by directors including Vimal Sharma and Shahabuddin Saifi.
Last AGM: 27 September 2007. Financial statements filed for year ended 31 March 2007. Office: 1390 Top Galichauhan Banger New Seelam Pur, Delhi, Delhi, India – 110053.
As per MCA filings, the company had satisfied charges of ₹7.4 Lakh on record.
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 Address1390 Top Galichauhan Banger New Seelam Pur, Delhi, Delhi, India – 110053
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Board of Directors of Top Sanifixeres Private Limited
Top Sanifixeres Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimal Sharma | Director | 27 Mar 1989 | 37 Years 4 Months | As last reported |
| Shahabuddin Saifi | Director | 27 Mar 1989 | 37 Years 4 Months | As last reported |
| Mohammad Mehmood | Director | 27 Mar 1989 | 37 Years 4 Months | As last reported |
Financials of Top Sanifixeres Private Limited FY 2007 filings available
Ten-year financial statements for Top Sanifixeres Private Limited
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Charges & Borrowings of Top Sanifixeres Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 1989 | U.P. Finnacnial Corp. | ₹7.4 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Top Sanifixeres Private Limited
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Employee and EPFO history for Top Sanifixeres Private Limited
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GST Compliance of Top Sanifixeres Private Limited
GST registrations and filing compliance for Top Sanifixeres Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Top Sanifixeres Private Limited
Credit ratings, litigation, and regulatory alerts for Top Sanifixeres Private Limited
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MSME Payment Delays by Top Sanifixeres Private Limited
MSME payment history for Top Sanifixeres Private Limited
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Subsidiaries & Group Companies of Top Sanifixeres Private Limited
Corporate group structure for Top Sanifixeres Private Limited
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MCA Filings & Documents of Top Sanifixeres Private Limited
MCA filings and documents for Top Sanifixeres Private Limited
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Recent Activity on Top Sanifixeres Private Limited
Frequently Asked Questions about Top Sanifixeres Private Limited
Top Sanifixeres 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 Sanifixeres Private Limited is a struck-off private limited company based in Delhi, Delhi, India. It was incorporated on 27 March 1989 and is registered under CIN U74899DL1989PTC035589. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Top Sanifixeres Private Limited are:
- Vimal Sharma - Director
- Shahabuddin Saifi - Director
- Mohammad Mehmood - Director
The CIN (Corporate Identification Number) of Top Sanifixeres Private Limited is U74899DL1989PTC035589. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 1390 Top Galichauhan Banger New Seelam Pur, Delhi, Delhi, India – 110053.
Top Sanifixeres Private Limited can be reached at the registered office: 1390 Top Galichauhan Banger New Seelam Pur, Delhi, Delhi, India – 110053.