Toptech Mercantile Company Private Limited
About Toptech Mercantile Company Private Limited
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Toptech Mercantile Company Private Limited was a private limited company based in Loer Parel, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 31 January 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC150885. Its GSTIN is 27AACCT1848C1ZJ (Maharashtra).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Reshma Harshvadhan Piramal and Roopali Rajeev Piramal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 5 Ground Floor Tower 1 Wing B Peninsula Corporate Park, Loer Parel, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹3.66 Cr. For the same year it recorded a net profit of ₹3.6 Cr (net margin 98.2%) and EBITDA of ₹3.66 Cr (EBITDA margin 100%).
Company details
Contact details
Toptech Mercantile Company Private Limited's registered office is in Loer Parel, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit – 5 Ground Floor Tower 1 Wing B Peninsula Corporate Park Ganpatrao Kada, M Marg, Loer Parel, Maharashtra, India – 400013
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Toptech Mercantile Company Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Toptech Mercantile Company Private Limited
FY 2021 filings availableToptech Mercantile Company Private Limited reported revenue of ₹3.66 Cr for FY 2021.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹3.66 Cr | ||||
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| Net Profit (PAT) | ₹3.6 Cr | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 100% | ||||
| Net Profit Margin | 98.2% | ||||
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To see the full financial statements and ratios of Toptech Mercantile Company Private Limited, buy the company report.
Board of directors of Toptech Mercantile Company Private Limited
Toptech Mercantile Company has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reshma Harshvadhan Piramal | Director | 05 Mar 2015 | 11 Years 8 Months | As last reported |
| Roopali Rajeev Piramal | Director | 05 Mar 2015 | 11 Years 8 Months | As last reported |
| Anjali Nandan Piramal Also directs: Yanky Trading LLP, Vanraj and Company Private Limited, Ace Plastics Private Limited and 1 more | Director | 05 Mar 2015 | 11 Years 8 Months | As last reported |
| Urvi Ashok Piramal Also directs: Westgate Real Estate Developers LLP, Eastgate Real Estate Developers LLP, Peninsula Land Limited and 5 more | Director | 01 Feb 2005 | 21 Years 9 Months | As last reported |
Auditor
Toptech Mercantile Company Private Limited is audited by AMITNAVNITLALDESAI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMITNAVNITLALDESAI | FY 2017 | 032926 |
Shareholding
The shareholding of Toptech Mercantile Company Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Toptech Mercantile Company Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Toptech Mercantile Company Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Toptech Mercantile Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Toptech Mercantile Company has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCT1848C1ZJ | Maharashtra | Active | 28 Sep 2020 |
To see the full GST registrations and return filing status of Toptech Mercantile Company Private Limited, buy the company report.
Recent activity
Toptech Mercantile Company Private Limited has 10 board changes on record since 2005: 4 appointments and 6 cessations. The latest: Anjali Nandan Piramal ceased to be Additional Director on 22 Sep 2015.
1 earlier event is in the company report.
Frequently asked questions
Toptech Mercantile Company has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Toptech Mercantile Company was a private limited company based in Loer Parel, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 31 January 2005 and is registered under CIN U51909MH2005PTC150885. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Toptech Mercantile Company was incorporated on 31 January 2005. It is registered with the Registrar of Companies, Mumbai.
Toptech Mercantile Company had 4 directors:
- Reshma Harshvadhan Piramal - Director
- Roopali Rajeev Piramal - Director
- Anjali Nandan Piramal - Director
- Urvi Ashok Piramal - Director
The CIN (Corporate Identification Number) of Toptech Mercantile Company is U51909MH2005PTC150885. 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 Toptech Mercantile Company is at Unit – 5 Ground Floor Tower 1 Wing B Peninsula Corporate Park Ganpatrao Kada, M Marg, Loer Parel, Maharashtra, India – 400013.
The latest financial statements of Toptech Mercantile Company on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Toptech Mercantile Company is 27AACCT1848C1ZJ, registered in Maharashtra.
Toptech Mercantile Company operated in the trading industry, in the specialty segment.
Anjali Nandan Piramal ceased to be Additional Director on 22 Sep 2015. Reshma Harshvadhan Piramal ceased to be Additional Director on 22 Sep 2015. Roopali Rajeev Piramal ceased to be Additional Director on 22 Sep 2015. Toptech Mercantile Company has 10 board changes on record in total.
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