Topstar Mercantile Private Limited
About Topstar Mercantile Private Limited
Data last updated: 24 July 2025
Topstar Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 16 March 2007.
Registered with ROC Mumbai under CIN U52599MH2007PTC168831.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹21 Lakh. It was led by directors including Nandan Ashok Piramal and Urvi Ashok Piramal.
Last AGM: 27 September 2010. Financial statements filed for year ended 31 March 2010. Office: Peninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressPeninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryE-Commerce, Online Store, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Topstar Mercantile Private Limited
Topstar Mercantile Private Limited is currently managed by 4 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nandan Ashok Piramal
Also directs:
Peninsula Land Limited, Hagen Business Consulting Private Limited, Ashok Piramal Tools Private Limited and 5 more
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Director | 09 Jul 2008 | 18 Years 1 Months | As last reported |
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Urvi Ashok Piramal
Also directs:
Westgate Real Estate Developers Llp, Eastgate Real Estate Developers Llp, Peninsula Land Limited and 5 more
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Director | 09 Jul 2008 | 18 Years 1 Months | As last reported |
|
Rajeev Ashok Piramal
Also directs:
Westgate Real Estate Developers Llp, Eastgate Real Estate Developers Llp, Peninsula Land Limited and 5 more
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Director | 09 Jul 2008 | 18 Years 1 Months | As last reported |
| Harshvardhan Ashok Piramal | Director | 09 Jul 2008 | 18 Years 1 Months | As last reported |
Financials of Topstar Mercantile Private Limited FY 2010 filings available
Ten-year financial statements for Topstar Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Topstar Mercantile Private Limited
Topstar Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topstar Mercantile Private Limited
View historical data on people associated with Topstar Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topstar Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Topstar Mercantile Private Limited
GST registrations and filing compliance for Topstar Mercantile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Topstar Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Topstar Mercantile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Topstar Mercantile Private Limited
MSME payment history for Topstar Mercantile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Topstar Mercantile Private Limited
Corporate group structure for Topstar Mercantile Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Topstar Mercantile Private Limited
MCA filings and documents for Topstar Mercantile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Topstar Mercantile Private Limited
Frequently Asked Questions about Topstar Mercantile Private Limited
Topstar Mercantile Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Topstar Mercantile Private Limited is a amalgamated private limited company in the e-commerce sector based in Mumbai, Maharashtra, India. It was incorporated on 16 March 2007 and is registered under CIN U52599MH2007PTC168831. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Topstar Mercantile Private Limited was incorporated on 16 March 2007. Registered with ROC Mumbai.
The current directors of Topstar Mercantile Private Limited are:
- Nandan Ashok Piramal - Director
- Urvi Ashok Piramal - Director
- Rajeev Ashok Piramal - Director
- Harshvardhan Ashok Piramal - Director
The CIN (Corporate Identification Number) of Topstar Mercantile Private Limited is U52599MH2007PTC168831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Topstar Mercantile Private Limited is e-commerce. The company specifically operates in online store.