Topsel Mercantile Private Limited

Topsel Mercantile Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U51909WB1999PTC090095 Incorporated 18 August 1999 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services MSME · Micro
Revenue · FY 2025
₹3.99 Cr
▼ 17% YoY
Net profit · FY 2025
₹22.2 Lakh
Net margin 5.6%
EBITDA · FY 2025
₹1.22 Cr
EBITDA margin 30.7%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹49.72 Lakh
Issued & subscribed
Open charges
₹13.99 Cr
Satisfied ₹7.81 Cr
Company age
27 yrs
Est. 1999
Directors on board
3
As per MCA filings

About Topsel Mercantile Private Limited

Data last updated:

Topsel Mercantile Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 18 August 1999 and has been in existence for over 27 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1999PTC090095. Its GSTIN is 19AABCT1362Q1ZV (West Bengal).

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.72 Lakh. It is led by directors including Ishan Shroff and Sajjan Kumar Shroff.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 23A N. S. Road 7th Floor Room No. 18, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2025, the company reported a revenue of ₹3.99 Cr, a decline of 17% compared to the previous year. For the same year it recorded a net profit of ₹22.2 Lakh (net margin 5.6%) and EBITDA of ₹1.22 Cr (EBITDA margin 30.7%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 7% over five years.

As per MCA filings, the company has open charges of ₹13.99 Cr and satisfied charges of ₹7.81 Cr on record. Court records list 1 case involving the company, including 1 filed by the company. The company has 6 deals on record (5 secondary share transfers, 1 funding round), with disclosed funding of ₹48.2 Lakh; the latest was in March 2019.

Topsel Mercantile Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0011402). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website topseltoyota.com.

Company details

CIN U51909WB1999PTC090095
Registration Number 090095
Incorporation Date 18 August 1999
ROC Kolkata
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0011402
Key People
Ishan Shroff Director Sajjan Kumar Shroff Director Manju Shroff Director

Recognitions & Rankings of Topsel Mercantile

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-WB-10-0011402

Contact details

Topsel Mercantile Private Limited's registered office is in Kolkata, West Bengal. Its website is topseltoyota.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    topseltoyota.com
  • Social Media
  • Registered Address
    23A N. S. Road 7th Floor Room No. 18, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Topsel Mercantile Private Limited, buy the company report.

Comprehensive company report
Topsel Mercantile Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activities of Topsel Mercantile are real estate activities, wholesale and retail trade; repair of motor vehicles and motorcycles and administrative and support service activities. In detail, this covers real estate activities, wholesale and retail trade and repair of motor vehicles and motorcycles and office administrative, office support and other business support activities. 3 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal estate activities68Real estate activities
GWholesale and retail trade; repair of motor vehicles and motorcycles45Wholesale and retail trade and repair of motor vehicles and motorcycles
NAdministrative and support service activities82Office administrative, office support and other business support activities

To see the full business activity and turnover split of Topsel Mercantile Private Limited, buy the company report.

Financials of Topsel Mercantile Private Limited

FY 2024 filings available

Topsel Mercantile Private Limited reported revenue of ₹3.99 Cr (down 17% YoY) for FY 2025.

Revenue · FY 2025
₹3.99 Cr ▼ 17%
Net profit · FY 2025
₹22.2 Lakh margin 5.6%
EBITDA · FY 2025
₹1.22 Cr margin 30.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 17%
3 years · compounded
▲ 9%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▼ 54%
3 years · compounded
▼ 16%
5 years · compounded
▼ 10%

Revenue fell 17% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 7%. EBITDA fell 54% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.22 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹22.2 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin30.7%
Net Profit Margin5.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Topsel Mercantile Private Limited, buy the company report.

Board of directors of Topsel Mercantile Private Limited

Topsel Mercantile has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ishan Shroff
Also directs: Aacharan Vanijya Private Limited, Shba Enterprises Private Limited
Director18 Aug 199927 Years 2 MonthsCurrent
Sajjan Kumar Shroff
Also directs: Shroff Brothers Pvt Ltd, Ramson Logistics Private Limited, Ramson Mercantile Pvt Ltd
Director01 Mar 201016 Years 8 MonthsCurrent
Manju Shroff
Also directs: Shroff Brothers Pvt Ltd, Ramson Mercantile Pvt Ltd, Ratio Vinimay Private Limited
Director28 Jul 20179 Years 3 MonthsCurrent
View all directors

Auditor

Topsel Mercantile Private Limited is audited by S P NAHATA AND ASSOCIATES for the financial year 2022.

Auditor firmFinancial yearFirm registration number
S P NAHATA AND ASSOCIATESFY 2022318068E

Shareholding

The shareholding of Topsel Mercantile Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Topsel Mercantile Private Limited, buy the company report.

Charges & borrowings

Open charges
₹13.99 Cr
Satisfied charges
₹7.81 Cr
Breakdown by lending institutions
Others₹13.99 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Dec 2024101027760Others₹1.2 CrOpen
29 May 2024100949038Others₹2.95 CrOpen
15 Feb 2024100872708Others₹1 CrOpen
15 Feb 2024100872702Others₹1 CrOpen
18 Jan 2019100240182Others₹1.39 CrOpen

To see the full charge records of Topsel Mercantile Private Limited, buy the company report.

Total charge records: 10 View all charges

Deals & funding

Topsel Mercantile Private Limited has 6 deals on record (5 secondary share transfers, 1 funding round), with disclosed funding of ₹48.2 Lakh; the latest was in March 2019.

Total deals
6
Secondary share transfers
5
Funding round
1
Disclosed funding
₹48.2 Lakh

Deals on record (5 of 6)

WhenDealAmountParties
Mar 2019Secondary share transferUndisclosedBuyer: Ramson Logistics Private Limited , an individual
Seller: Sajjan Shroff & Sons(HUF), an individual
Mar 2017Secondary share transferUndisclosedBuyer: 2 individuals
Seller: Sheetal Tieup Private Limited , an individual
Mar 2011Secondary share transferUndisclosedBuyer: an individual
Seller: Ramson Logistics Private Limited
May 2010Secondary share transferUndisclosedBuyer: Sajjan Shroff & Sons(HUF)
Seller: Excel Vinimay Pvt Ltd
Mar 2008Funding round₹48.2 LakhInvestors: Sajjan Shroff & Sons(HUF), Shroff Brothers Pvt Ltd , 2 individuals

To see the full deal history of Topsel Mercantile Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Topsel Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Topsel Mercantile has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19AABCT1362Q1ZVWest BengalActive01 Jul 2017

To see the full GST registrations and return filing status of Topsel Mercantile Private Limited, buy the company report.

Recent activity

Topsel Mercantile Private Limited has 5 board changes on record since 1999: 3 appointments and 2 cessations. The latest: Yashwant Shroff ceased to be Director on 18 Feb 2023.

Charges
A charge with Others of Rs. 295.00 Lakh registered on 29 May 2024 with Charge ID 100949038 was modified on 24 Jan 2025.
Charges
A charge with Others amounted to Rs. 120.00 Lakh with Charge ID 101027760 was registered on 30 Dec 2024.
Charges
A charge with Others of Rs. 139.00 Lakh registered on 18 Jan 2019 with Charge ID 100240182 was modified on 07 Oct 2024.
AGM
Topsel Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 295.00 Lakh with Charge ID 100949038 was registered on 29 May 2024.
Filing
Topsel Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100872708 was registered on 15 Feb 2024.
Charges
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100872702 was registered on 15 Feb 2024.
Charges
A charge registered on 28 Feb 2017 via Charge ID 100137986 with Others was fully satisfied on 05 Jan 2024.
Charges
A charge registered on 21 Oct 2022 via Charge ID 100645112 with Others was fully satisfied on 13 Dec 2023.
Charges
A charge registered on 06 Nov 2013 via Charge ID 10466081 with Ing Vysya Bank Limited was fully satisfied on 28 Nov 2023.
Charges
A charge registered on 15 Jun 2012 via Charge ID 10369867 with Ing Vysya Bank Limited was fully satisfied on 28 Nov 2023.

14 earlier events are in the company report.

Frequently asked questions

Topsel Mercantile is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 18 August 1999 (27+ years old) and is registered under CIN U51909WB1999PTC090095.

Topsel Mercantile has 3 current directors:

The latest financial statements of Topsel Mercantile on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Topsel Mercantile is 19AABCT1362Q1ZV, registered in West Bengal.

The CIN (Corporate Identification Number) of Topsel Mercantile is U51909WB1999PTC090095. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Topsel Mercantile has 1 court case on record: 1 filed by the company.

Topsel Mercantile was incorporated on 18 August 1999, making it 27+ years old. It is registered with the Registrar of Companies, Kolkata.

Topsel Mercantile has 6 deals on record (5 secondary share transfers, 1 funding round), with disclosed funding of ₹48.2 Lakh; the latest was in March 2019.

Yashwant Shroff ceased to be Director on 18 Feb 2023. Manju Shroff was appointed as Director on 28 Jul 2017. Khusbu Shroff ceased to be Additional Director on 30 Sep 2015. Topsel Mercantile has 5 board changes on record in total.

Yes, Topsel Mercantile is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0011402).