Top Mercantile Limited
About Top Mercantile Limited
Data last updated: 24 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 February 2005.
Registered with ROC Mumbai under CIN U51909MH2005PLC151469.
Capital: 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.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRoom No.21 Chugle Chawl Saint Mirabai Rd. Ghortan Pada No.2 Dahi, Sar (W), Mumbai, Maharashtra, India – 400068
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Top Mercantile Limited
Top Mercantile Limited 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 |
Board of Directors of Top Mercantile Limited
Top Mercantile Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganeshprasad Amrutlal Gupta | Director | 06 Oct 2009 | 16 Years 9 Months | As last reported |
| Priyanka Surinder Kapoor | Director | 06 Oct 2009 | 16 Years 9 Months | As last reported |
| Rajesh Kumar Agarwal | Director | 06 Oct 2009 | 16 Years 9 Months | As last reported |
Financials of Top Mercantile Limited FY 2006 filings available
Ten-year financial statements for Top Mercantile Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Top Mercantile Limited
Top Mercantile Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top Mercantile Limited
View historical data on people associated with Top Mercantile Limited, including employment history and EPFO contributions.
Employee and EPFO history for Top Mercantile Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Top Mercantile Limited
GST registrations and filing compliance for Top Mercantile Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Top Mercantile Limited
Credit ratings, litigation, and regulatory alerts for Top Mercantile Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Top Mercantile Limited
MSME payment history for Top Mercantile Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Top Mercantile Limited
Corporate group structure for Top Mercantile Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Top Mercantile Limited
MCA filings and documents for Top Mercantile Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Top Mercantile Limited
Frequently Asked Questions about Top Mercantile Limited
Top Mercantile Limited 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 Limited is a struck-off public limited company in the trading sector based in Mumbai, Maharashtra, India. 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.
The current directors of Top Mercantile Limited are:
- Ganeshprasad Amrutlal Gupta - Director
- Priyanka Surinder Kapoor - Director
- Rajesh Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Top Mercantile Limited is U51909MH2005PLC151469. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Top Mercantile Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Room No.21 Chugle Chawl Saint Mirabai Rd. Ghortan Pada No.2 Dahi, Sar W, Mumbai, Maharashtra, India – 400068.