Topsel Mercantile Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1999.
1999 Kolkata, West Bengal, India Active
Last Updated:
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About Topsel Mercantile Private Limited

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.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909WB1999PTC090095

  • Registration Number

    090095

  • Incorporation Date

    18 August 1999

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.97 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.97 M
  • Company Age 26 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 13.99 Cr
  • Satisfied Charges ₹ 7.81 Cr
  • Revenue Growth **** 22.69%
  • Profit Growth **** 48.95%
  • Ebitda **** 10.43%
  • Net Worth 8.58%
  • Total Assets -7.08%
Company report

Topsel Mercantile Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Topsel Mercantile Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Feb 2023 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past

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Financial Performance of Topsel Mercantile.

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%.

Topsel Mercantile revenue growth over time
Topsel 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
********
 22.69%
*******
*******
*******
*******
Revenue from Operations
*******
 17.74%
*******
*******
*******
*******
Total Assets
*******
 -7.08%
*******
*******
*******
*******
Profit or Loss
*******
 48.95%
*******
*******
*******
*******
Net Worth
*******
 8.58%
*******
*******
*******
*******
EBITDA
*******
 10.43%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Topsel 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

₹139,900,000.00

Satisfied Charges

₹78,071,000.00

Charges Breakdown by Lending Institutions
  • Others : 13.99 Cr
Latest Charge Details
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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How Many Employees Work at Topsel 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 Topsel Mercantile
Recent Activity within the Organization
  • Charges

    The activity 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 completed.

  • Charges

    A charge with Others amounted to Rs. 12.00 M with Charge ID 101027760 was registered on 30 Dec 2024. was recorded as a recent event.

  • Charges

    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 recorded as a recent event.

  • Annual General Meeting

    The activity Topsel Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 29.50 M with Charge ID 100949038 was registered on 29 May 2024. was completed.

  • Balance Sheet

    The activity Topsel Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

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

The CIN of Topsel Mercantile Private Limited is U51909WB1999PTC090095.

Where is Topsel Mercantile Private Limited headquartered?

Topsel Mercantile Private Limited is headquartered at 23A N. S. Road 7Th Floor Room No. 18, Kolkata, West Bengal, 700001.

When was Topsel Mercantile Private Limited incorporated?

Topsel Mercantile Private Limited was incorporated on 18 August 1999.

Who are the current directors of Topsel Mercantile Private Limited?

The current directors of Topsel Mercantile Private Limited are

What is the primary industry of Topsel Mercantile Private Limited?

The primary industry of Topsel Mercantile Private Limited is Real Estate.

Is Topsel Mercantile Private Limited a listed company?

Topsel Mercantile Private Limited is unlisted.

What is the capital structure of Topsel Mercantile Private Limited?

The authorized capital of Topsel Mercantile Private Limited is ₹5.00 M, and the paid-up capital is ₹4.97 M.

What is the compliance status of Topsel Mercantile Private Limited?

The compliance status of Topsel Mercantile Private Limited is Compliant.

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