Top Mercantile Limited
About Top Mercantile Limited
Data last updated:
Top Mercantile Limited was a public limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 February 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PLC151469.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ganeshprasad Amrutlal Gupta and Priyanka Surinder Kapoor.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at Mumbai, Maharashtra.
Company details
CIN history
Top Mercantile has one previous CIN (Corporate Identification Number): U51909MH2005PTC151469. The current CIN is U51909MH2005PLC151469, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2005PLC151469 | Current |
| U51909MH2005PTC151469 | Previous |
Contact details
Top Mercantile Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No.21 Chugle Chawl Saint Mirabai Rd. Ghortan Pada No.2 Dahi, Sar (W), Mumbai, Maharashtra, India – 400068
- IndustryTrading, Wholesale, Specialty
- 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 Top Mercantile Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Top Mercantile Limited, buy the company report.
Board of directors of Top Mercantile Limited
Top Mercantile has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganeshprasad Amrutlal Gupta | Director | 06 Oct 2009 | 17 Years 0 Months | As last reported |
| Priyanka Surinder Kapoor | Director | 06 Oct 2009 | 17 Years 0 Months | As last reported |
| Rajesh Kumar Agarwal | Director | 06 Oct 2009 | 17 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Top Mercantile 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 Top Mercantile 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 Top Mercantile Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Top Mercantile Limited has 8 board changes on record since 2007: 3 appointments and 5 cessations. The latest: Malka Malpani ceased to be Director on 02 Dec 2009.
Frequently asked questions
Top Mercantile 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.
Top Mercantile was a public limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 February 2005 and is registered under CIN U51909MH2005PLC151469. The company has been struck off by the Registrar of Companies and is no longer operational.
Top Mercantile had 3 directors:
- Ganeshprasad Amrutlal Gupta - Director
- Priyanka Surinder Kapoor - Director
- Rajesh Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Top Mercantile is U51909MH2005PLC151469. 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 Top Mercantile is at Room No.21 Chugle Chawl Saint Mirabai Rd. Ghortan Pada No.2 Dahi, Sar W, Mumbai, Maharashtra, India – 400068.
Top Mercantile was incorporated on 21 February 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Top Mercantile on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Top Mercantile operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Malka Malpani ceased to be Director on 02 Dec 2009. Prachiti Prakash Raorane ceased to be Director on 02 Dec 2009. Shashank Vilas Patil ceased to be Director on 02 Dec 2009. Top Mercantile has 8 board changes on record in total.
Top Mercantile can be reached at its registered office: Room No.21 Chugle Chawl Saint Mirabai Rd. Ghortan Pada No.2 Dahi, Sar W, Mumbai, Maharashtra, India – 400068.