It is a trading public limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 | Mumbai, Maharashtra, India | Struck OffTop Mercantile Limited, a struck off public limited company, was established on 21 February 2005 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51909MH2005PLC151469. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
Its leadership includes Ganeshprasad Amrutlal Gupta (Director), Priyanka Surinder Kapoor (Director), Rajesh Kumar Agarwal (Director). Past directors included Prachiti Prakash Raorane, Umesh Jokhaiprasad Dhuria, Malka Malpani. Its latest AGM occurred on 30 September 2006, with the balance sheet filed on 31 March 2006. It is based at Room No.21, Chugle Chawl, Saint Mirabai Rd. Ghortan Pada No.2,Dahi, Sar (W), Mumbai, Maharashtra, 400068.
U51909MH2005PLC151469
151469
21 February 2005
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Top Mercantile Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ganeshprasad Amrutlal Gupta | Director | 06 Oct 2009 | Current |
| Priyanka Surinder Kapoor | Director | 06 Oct 2009 | Current |
| Rajesh Kumar Agarwal | Director | 06 Oct 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Dec 2009 | Past |
| Pramod Abcsdd | Director | 02 Dec 2009 | Past |
| Pramod Abcsdd | Director | 02 Dec 2009 | Past |
| Pramod Abcsdd | Director | 14 Aug 2007 | Past |
| Pramod Abcsdd | Director | 02 Dec 2009 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Top Mercantile's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Top Mercantile's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Top Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Top Mercantile, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Top Mercantile's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Ganeshprasad Amrutlal Gupta was appointed as a Director was appointed as a Director on 06 Oct 2009 & has been associated with this company since 16 years 1 month . was documented.
Progress on Priyanka Surinder Kapoor was appointed as a Director was appointed as a Director on 06 Oct 2009 & has been associated with this company since 16 years 1 month . was documented.
Progress on Rajesh Kumar Agarwal was appointed as a Director was appointed as a Director on 06 Oct 2009 & has been associated with this company since 16 years 1 month . was documented.
Top Mercantile Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records. was recorded as a recent event.
Progress on Top Mercantile Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai. was documented.
Progress on Top Mercantile Limited was registered on 21 Feb 2005 with Roc Mumbai & aged 20 years 9 months as per MCA records. was documented.
The CIN of Top Mercantile Limited is U51909MH2005PLC151469.
Top Mercantile Limited is headquartered at Room No.21, Chugle Chawl, Saint Mirabai Rd. Ghortan Pada No.2,Dahi, Sar (W), Mumbai, Maharashtra, 400068.
Top Mercantile Limited was incorporated on 21 February 2005.
The current directors of Top Mercantile Limited are
The primary industry of Top Mercantile Limited is Trading.
Top Mercantile Limited is unlisted.
The authorized capital of Top Mercantile Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX