Topline Consultants Private Limited

Topline Consultants Private Limited - professional services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74140DL2007PTC165707 Incorporated 11 July 2007 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company professional services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
30 Sep 2010
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Topline Consultants Private Limited

Data last updated:

Topline Consultants 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 operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 11 July 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2007PTC165707.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Md Shahid Akhlaque and Shama Naz.

Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at G – 2 Nizamuddin West, New Delhi, Delhi, India – 110013.

Company details

CIN U74140DL2007PTC165707
Registration Number 165707
Incorporation Date 11 July 2007
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2010
Date of Balance Sheet 31 March 2010

Contact details

Topline Consultants Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    G – 2 Nizamuddin West, New Delhi, Delhi, India – 110013
  • Industry
    Professional Services, Tax Consultant, Management Consultancy Activity, Accounting
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Topline Consultants Private Limited - one report that includes everything
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Financials of Topline Consultants Private Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2009-10
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Topline Consultants Private Limited, buy the company report.

Board of directors of Topline Consultants Private Limited

Topline Consultants has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Md Shahid AkhlaqueDirector21 Jan 201115 Years 9 MonthsAs last reported
Shama NazDirector29 Nov 201312 Years 11 MonthsAs last reported
Mohd Rashid AkhlaqueDirector21 Jan 201115 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Topline Consultants 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 Topline Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Topline Consultants Private Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Afaq Ali Khan ceased to be Director on 01 Dec 2013.

Ceased
Afaq Ali Khan ceased to be Director.
Appointed
Shama Naz was appointed as Director.
Appointed
Md Shahid Akhlaque was appointed as Director.
Appointed
Mohd Rashid Akhlaque was appointed as Director.
Ceased
Mukesh Khandelwal ceased to be Director.
AGM
Topline Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Filing
Topline Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi.
Ceased
Pankaj Kumar ceased to be Director.
Ceased
Sudarshan Kumar Dua ceased to be Director.
Incorporation
11 Jul 2007
Topline Consultants Private Limited was registered on 11 Jul 2007 with Roc Delhi & aged 19 years 3 months as per MCA records.

Frequently asked questions

Topline Consultants 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.

Topline Consultants was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 11 July 2007 and is registered under CIN U74140DL2007PTC165707. The company has been struck off by the Registrar of Companies and is no longer operational.

Topline Consultants had 3 directors:

The CIN (Corporate Identification Number) of Topline Consultants is U74140DL2007PTC165707. 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 Topline Consultants is at G – 2 Nizamuddin West, New Delhi, Delhi, India – 110013.

Topline Consultants was incorporated on 11 July 2007. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Topline Consultants on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.

Topline Consultants operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.

Afaq Ali Khan ceased to be Director on 01 Dec 2013. Shama Naz was appointed as Director on 29 Nov 2013. Md Shahid Akhlaque was appointed as Director on 21 Jan 2011. Topline Consultants has 7 board changes on record in total.

Topline Consultants can be reached at its registered office: G – 2 Nizamuddin West, New Delhi, Delhi, India – 110013.