It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 | Mumbai, Maharashtra, India | ActiveTopflag Mercantile Company Private Limited, a active private limited company, was established on 18 February 2005 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH2005PTC151404. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Rakesh Raghunath Sawant (Director), Nitin Madhukar Bhosle (Director). Past directors included Avinash Sitaram Tirlotkar, Anil Ganpatlal Jain, Rakesh Raghunath Sawant. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 305, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Mala, D (West),, Mumbai, Maharashtra, 400064.
U51909MH2005PTC151404
151404
18 February 2005
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Raghunath Sawant | Director | 29 Aug 2008 | Current |
| Nitin Madhukar Bhosle | Director | 14 Apr 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Aug 2008 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | 20 Sep 2022 | Past |
| Pramod Abcsdd | Director | 15 Jan 2022 | Past |
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Topflag Mercantile Company Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 0.43% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.63%.
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In 2016, Topflag Mercantile Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Topflag Mercantile Company Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
Progress on Topflag Mercantile Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.
The activity Rakesh Raghunath Sawant was appointed as a Director was appointed as a Director on 29 Aug 2008 & has been associated with this company since 17 years 4 months . was completed.
Nitin Madhukar Bhosle was appointed as a Director was appointed as a Director on 14 Apr 2005 & has been associated with this company since 20 years 8 months . was recorded as a recent event.
The activity Topflag Mercantile Company Private Limited was registered on 18 Feb 2005 with Roc Mumbai & aged 20 years 10 months as per MCA records. was completed.
The CIN of Topflag Mercantile Company Private Limited is U51909MH2005PTC151404.
Topflag Mercantile Company Private Limited is headquartered at 305, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Mala, D (West),, Mumbai, Maharashtra, 400064.
Topflag Mercantile Company Private Limited was incorporated on 18 February 2005.
The current directors of Topflag Mercantile Company Private Limited are
The primary industry of Topflag Mercantile Company Private Limited is Trading.
Topflag Mercantile Company Private Limited is unlisted.
The authorized capital of Topflag Mercantile Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Topflag Mercantile Company Private Limited is Compliant.
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