TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED
is a Private Company that was incorporated on 22 July 2011 with the Corporate Identification Number (CIN) U74140DL2011PTC222641. It has been in operation for 13 Years , 5 Months , 1 Day as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy.
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED is in the Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy.
The registration number of this company is 222641 .Its Email address is [email protected] and its registered address is where Company is actual registered : MBD, House, Gulab, Bhawan, 6, Bahadur, Shah, Zafar, Marg, New Delhi DL IN 110002. For any Query You can reach this company by email address or Postal address.
TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED :
Sonica Malhotra, Monica Malhotra, Balwant Sharma
Current status of TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
222641
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
22 July 2011 View all Companies Registration with similar Date
Age of The Company :
13 Years , 5 Months , 1 Day
Business Activity Code :
741
Main Business Activity Detail :
Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED :
Login to Get information related to Number of employees in TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01404861 | Sonica Malhotra | Managing Director | 28 December 2011 | View other directorships |
| 01688969 | Monica Malhotra | Managing Director | 28 December 2011 | View other directorships |
| 02145164 | Balwant Sharma | Director | 16 July 2012 | View other directorships |
Email ID:
Website:
Registered Office Address:
MBD, House, Gulab, Bhawan, 6, Bahadur, Shah, Zafar, Marg, New Delhi DL IN 110002
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U55101DL2016PTC308179 | AUREA PALACIO HOSPITALITY PRIVATE LIMITED | MBD, House,, Gulab, Bhawan, 6,, Bahadur, Shah, Zafar, Marg, New, Delhi, Central |
| U22190DL2012PTC240873 | MBD WORLDWIDE PRIVATE LIMITED | MBD, House,, Gulab, Bhawan, 6,, Bahadur, Shah, Zafar, Marg,, New |
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| U51909DL2020PTC371028 | CRONA STEEL DEVELOPERS PRIVATE LIMITED | 2/37,, F/F,, GALI, No.2/8, DARYA, GANJ,, A, B, BAHADUR, SHAH, ZAFAR, GALI, BAHADUR, SHAH, ZAFAR, MARG, DARYA, GANJ, Central |
| U22110PB1979PTC004093 | MBD ENTERPRISES PRIVATE LIMITED | MBD, HOUSE,, GULAB, BHAWAN, 6,BAHADURSHAH, ZAFAR, MARG, NEW, DELHI, Central |
| U22190PB1998PTC021823 | SHARP ENTERPRISES PRIVATE LIMITED | MBD, HOUSE,, GULAB, BHAWAN,, 6, BAHADURSHAH, ZAFAR, MARG,, NEW, DELHI, Central |
| U55101PB1995PTC015799 | M B D HOTELS PRIVATE LIMITED | MBD, HOUSE,, GULAB, BHAWAN,, 6, BAHADURSHAH, ZAFAR, MARG,, NEW, DELHI, Central |
| U55101PB1998PTC022057 | AKM ENTERPRISES PRIVATE LIMITED | MBD, HOUSE,, GULAB, BHAWAN, 6,BAHADURSHAH, ZAFAR, MARG, NEW, DELHI, Central |
| U55101PB1998PTC022056 | MBD ALCHEMIE PRIVATE LIMITED | MBD, HOUSE,, GULAB, BHAWAN,, 6, BAHADURSHAH, ZAFAR, MARG,, NEW, DELHI, Central |
| U22212PB2008PTC031552 | OXBRIDGE INTERNATIONAL PRIVATE LIMITED | MBD, HOUSE,, GULAB, BHAWAN,, 6, BAHADURSHAH, ZAFAR, MARG,, NEW, DELHI, Central |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED | DL | 110002 | MBD, House, Gulab, Bhawan, 6, Bahadur, Shah, Zafar, Marg, New |