Top Mercantile Limited - Company Profile

It is a trading public limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Top Mercantile Limited

Top 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2005PLC151469

  • Registration Number

    151469

  • Incorporation Date

    21 February 2005

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 21 Year, 10 Days
  • Last Filing with ROC 31 Mar 2006
Company report

Top Mercantile Limited

Company Report FY 2025-2026

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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.

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Who are the key members and board of directors at Top Mercantile Limited?
Current Directors
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
Past Directors
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

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Financial Performance of Top Mercantile.

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Top Mercantile revenue growth over time
Top Mercantile profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Top Mercantile?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Top Mercantile?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Top Mercantile
Recent Activity within the Organization
  • Director Appointment

    The activity 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 4 months . was completed.

  • Director Appointment

    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 4 months . was recorded as a recent event.

  • Director Appointment

    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 4 months . was recorded as a recent event.

  • Annual General Meeting

    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.

  • Balance Sheet

    The activity Top Mercantile Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai. was completed.

  • Company Incorporation

    The activity Top Mercantile Limited was registered on 21 Feb 2005 with Roc Mumbai & aged 21 years 10 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Top Mercantile Limited?

The CIN of Top Mercantile Limited is U51909MH2005PLC151469.

Where is Top Mercantile Limited headquartered?

Top Mercantile Limited is headquartered at Room No.21, Chugle Chawl, Saint Mirabai Rd. Ghortan Pada No.2,Dahi, Sar (W), Mumbai, Maharashtra, 400068.

When was Top Mercantile Limited incorporated?

Top Mercantile Limited was incorporated on 21 February 2005.

Who are the current directors of Top Mercantile Limited?

The current directors of Top Mercantile Limited are

What is the primary industry of Top Mercantile Limited?

The primary industry of Top Mercantile Limited is Trading.

Is Top Mercantile Limited a listed company?

Top Mercantile Limited is unlisted.

What is the capital structure of Top Mercantile Limited?

The authorized capital of Top Mercantile Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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