Topstar Mercantile Private Limited
About Topstar Mercantile Private Limited
Data last updated:
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 operated in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 16 March 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52599MH2007PTC168831.
The company had 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.
Its last annual general meeting (AGM) was held on 27 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Peninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Court records list 8 cases involving the company, including 7 filed by the company and 1 filed against it.
Company details
Contact details
Topstar Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPeninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryE-Commerce, Online Store, Retailers
- 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
Financials of Topstar Mercantile Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Topstar Mercantile Private Limited, buy the company report.
Board of directors of Topstar Mercantile Private Limited
Topstar Mercantile has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandan Ashok Piramal Also directs: Peninsula Land Limited, Hagen Business Consulting Private Limited, Ashok Piramal Tools Private Limited and 5 more | Director | 09 Jul 2008 | 18 Years 3 Months | As last reported |
| Urvi Ashok Piramal Also directs: Westgate Real Estate Developers LLP, Eastgate Real Estate Developers LLP, Peninsula Land Limited and 5 more | Director | 09 Jul 2008 | 18 Years 3 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 | Director | 09 Jul 2008 | 18 Years 3 Months | As last reported |
| Harshvardhan Ashok Piramal | Director | 09 Jul 2008 | 18 Years 3 Months | As last reported |
Legal cases
Topstar Mercantile Private Limited has 8 court cases on record: 7 filed by Topstar Mercantile, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of in Come Tax, Central-1 | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Tax appeal | Filed by the company against Assistant Commissioner of Income Tax Mumbai | Disposed |
To see the full case history of Topstar Mercantile Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topstar Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topstar Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topstar Mercantile Private Limited has 10 board changes on record since 2008: 4 appointments and 6 cessations. The latest: Harshvardhan Ashok Piramal ceased to be Additional Director on 29 Sep 2008.
1 earlier event is in the company report.
Frequently asked questions
Topstar Mercantile 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in online store, within the e-commerce industry. It was incorporated on 16 March 2007 and is registered under CIN U52599MH2007PTC168831. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Topstar Mercantile was incorporated on 16 March 2007. It is registered with the Registrar of Companies, Mumbai.
Topstar Mercantile had 4 directors:
- Nandan Ashok Piramal - Director
- Urvi Ashok Piramal - Director
- Rajeev Ashok Piramal - Director
- Harshvardhan Ashok Piramal - Director
The CIN (Corporate Identification Number) of Topstar Mercantile is U52599MH2007PTC168831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Topstar Mercantile is at Peninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Topstar Mercantile on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 September 2010. Year-wise statements from 2015 are in the company report.
Topstar Mercantile operated in the e-commerce industry, in the online store segment.
Topstar Mercantile has 8 court cases on record: 7 filed by the company and 1 filed against it.
Harshvardhan Ashok Piramal ceased to be Additional Director on 29 Sep 2008. Nandan Ashok Piramal ceased to be Additional Director on 29 Sep 2008. Rajeev Ashok Piramal ceased to be Additional Director on 29 Sep 2008. Topstar Mercantile has 10 board changes on record in total.
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