Topline Mercantile Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Active
Last Updated:
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About Topline Mercantile Private Limited

Topline Mercantile Private Limited, a active private limited company, was established on 15 May 1995 in New Delhi, Delhi, India. Engaging in wholesale within the trade sector, it holds CIN: U74899DL1995PTC068536. Registered under ROC Roc Delhi. 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 Sanya Jain (Director), Varun Jain (Director). Past directors included Vanita Jain, Sameer Goyal. It holds no open charges and ₹1.90 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 9D, Vandana Building 11, Tolstoy Marg, New Delhi, Delhi, 110001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1995PTC068536

  • Registration Number

    068536

  • Incorporation Date

    15 May 1995

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 1.90 Cr
  • Revenue Growth **** %
  • Profit Growth **** -208.01%
  • Ebitda **** -47.65%
  • Net Worth -0.18%
  • Total Assets **** 0.17%
Company report

Topline Mercantile Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topline Mercantile Private 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 Topline Mercantile Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanya Jain Director 04 Sep 2015 Current
Varun Jain Director 01 Nov 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Sep 2015 Past
Pramod Abcsdd Director 12 Aug 2013 Past

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Financial Performance of Topline Mercantile.

Topline Mercantile Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 208.01% decrease in profit. The company's net worth dipped by a decrease of 0.18%.

Topline Mercantile revenue growth over time
Topline 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.17%
*******
*******
*******
*******
Profit or Loss
*******
 -208.01%
*******
*******
*******
*******
Net Worth
*******
 -0.18%
*******
*******
*******
*******
EBITDA
*******
 -47.65%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Topline 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹19,000,000.00

Charges Breakdown by Lending Institutions
  • Vijaya Bank : 1.90 Cr
Latest Charge Details
Date Lender Amount Status
05 May 2004 Vijaya Bank ₹1.00 Cr Satisfied
01 Feb 2003 Vijaya Bank ₹9.00 M Satisfied

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How Many Employees Work at Topline 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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Topline Mercantile
Recent Activity within the Organization
  • Annual General Meeting

    Topline Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Topline Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Sanya Jain was appointed as a Director was appointed as a Director on 04 Sep 2015 & has been associated with this company since 10 years 6 months . was documented.

  • Charges

    A charge registered on 05 May 2004 via Charge ID 90038975 with Vijaya Bank was fully satisfied on 14 Mar 2013. was recorded as a recent event.

  • Director Appointment

    Progress on Varun Jain was appointed as a Director was appointed as a Director on 01 Nov 2010 & has been associated with this company since 15 years 4 months . was documented.

  • Charges

    The activity A charge registered on 01 Feb 2003 via Charge ID 90037838 with Vijaya Bank was fully satisfied on 26 Jul 2010. was completed.

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Frequently Asked Questions
What is the CIN of Topline Mercantile Private Limited?

The CIN of Topline Mercantile Private Limited is U74899DL1995PTC068536.

Where is Topline Mercantile Private Limited headquartered?

Topline Mercantile Private Limited is headquartered at 9D, Vandana Building 11, Tolstoy Marg, New Delhi, Delhi, 110001.

When was Topline Mercantile Private Limited incorporated?

Topline Mercantile Private Limited was incorporated on 15 May 1995.

Who are the current directors of Topline Mercantile Private Limited?

The current directors of Topline Mercantile Private Limited are

What is the primary industry of Topline Mercantile Private Limited?

The primary industry of Topline Mercantile Private Limited is Trade.

Is Topline Mercantile Private Limited a listed company?

Topline Mercantile Private Limited is unlisted.

What is the capital structure of Topline Mercantile Private Limited?

The authorized capital of Topline Mercantile Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Topline Mercantile Private Limited?

The compliance status of Topline Mercantile Private Limited is Compliant.

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