Topsel Mercantile Private Limited, a active private limited company, was established on 18 August 1999 in Kolkata, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51909WB1999PTC090095. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.97 M.
It upholds a compliant status. Its leadership includes Ishan Shroff (Director), Sajjan Kumar Shroff (Director), Manju Shroff (Director). Past directors included Yashwant Shroff, Khusbu Shroff. It holds ₹13.99 Cr open charges and ₹7.81 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 23A N. S. Road 7Th Floor Room No. 18, Kolkata, West Bengal, 700001.
U51909WB1999PTC090095
090095
18 August 1999
₹5.00 M
₹4.97 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ishan Shroff | Director | 18 Aug 1999 | Current |
| Sajjan Kumar Shroff | Director | 01 Mar 2010 | Current |
| Manju Shroff | Director | 28 Jul 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Feb 2023 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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Topsel Mercantile Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 22.69% increase. The company also saw a substantial improvement in profitability, with a 48.95% increase in profit. The company's net worth moved up by a moderate rise of 8.58%.
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₹139,900,000.00
₹78,071,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2024 | Others | ₹1.20 Cr | Open |
| 29 May 2024 | Others | ₹2.95 Cr | Open |
| 15 Feb 2024 | Others | ₹1.00 Cr | Open |
| 15 Feb 2024 | Others | ₹1.00 Cr | Open |
| 18 Jan 2019 | Others | ₹1.39 Cr | Open |
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A charge with Others of Rs. 29.50 M registered on 29 May 2024 with Charge ID 100949038 was modified on 24 Jan 2025. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 12.00 M with Charge ID 101027760 was registered on 30 Dec 2024. was completed.
Progress on A charge with Others of Rs. 13.90 M registered on 18 Jan 2019 with Charge ID 100240182 was modified on 07 Oct 2024. was documented.
Progress on Topsel Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge with Others amounted to Rs. 29.50 M with Charge ID 100949038 was registered on 29 May 2024. was completed.
The activity Topsel Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The CIN of Topsel Mercantile Private Limited is U51909WB1999PTC090095.
Topsel Mercantile Private Limited is headquartered at 23A N. S. Road 7Th Floor Room No. 18, Kolkata, West Bengal, 700001.
Topsel Mercantile Private Limited was incorporated on 18 August 1999.
The current directors of Topsel Mercantile Private Limited are
The primary industry of Topsel Mercantile Private Limited is Real Estate.
Topsel Mercantile Private Limited is unlisted.
The authorized capital of Topsel Mercantile Private Limited is ₹5.00 M, and the paid-up capital is ₹4.97 M.
The compliance status of Topsel Mercantile Private Limited is Compliant.
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