Toptech Mercantile Company Private Limited - Company Profile

It is a trading private limited company based in Loer Parel, Maharashtra, India, established in 2005.
2005 Loer Parel, Maharashtra, India Amalgamated
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About Toptech Mercantile Company Private Limited

Toptech Mercantile Company Private Limited, a amalgamated private limited company, was established on 31 January 2005 in Loer Parel, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH2005PTC150885. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Reshma Harshvadhan Piramal (Director), Roopali Rajeev Piramal (Director), Anjali Nandan Piramal (Director). Past directors included Reshma Harshvadhan Piramal, Roopali Rajeev Piramal, Anjali Nandan Piramal. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Unit- 5, Ground Floor, Tower 1, Wing B, Peninsula Corporate Park, Ganpatrao Kada, M Marg, Loer Parel, Maharashtra, 400013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U51909MH2005PTC150885

  • Registration Number

    150885

  • Incorporation Date

    31 January 2005

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 16 Days
  • Last Filing with ROC 31 Mar 2021
Company report

Toptech Mercantile Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Toptech Mercantile Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Toptech Mercantile Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Reshma Harshvadhan Piramal Director 05 Mar 2015 Current
Roopali Rajeev Piramal Director 05 Mar 2015 Current
Anjali Nandan Piramal Director 05 Mar 2015 Current
Urvi Ashok Piramal Director 01 Feb 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 22 Sep 2015 Past
Pramod Abcsdd Additional Director 22 Sep 2015 Past
Pramod Abcsdd Additional Director 22 Sep 2015 Past
Pramod Abcsdd Director 05 Mar 2015 Past
Pramod Abcsdd Director 05 Mar 2015 Past
Pramod Abcsdd Director 05 Mar 2015 Past

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Financial Performance of Toptech Mercantile Company.

Toptech Mercantile Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Toptech Mercantile Company revenue growth over time
Toptech Mercantile Company 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
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What is the Ownership and Shareholding Structure of Toptech Mercantile Company?

In 2017, Toptech Mercantile Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Toptech Mercantile Company?

Unlock and access historical data on people associated with Toptech Mercantile Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Toptech Mercantile Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Toptech Mercantile Company's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Toptech Mercantile Company
Recent Activity within the Organization
  • Annual General Meeting

    Toptech Mercantile Company Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Toptech Mercantile Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Reshma Harshvadhan Piramal was appointed as a Director was appointed as a Director on 05 Mar 2015 & has been associated with this company since 10 years 11 months . was completed.

  • Director Appointment

    Progress on Roopali Rajeev Piramal was appointed as a Director was appointed as a Director on 05 Mar 2015 & has been associated with this company since 10 years 11 months . was documented.

  • Director Appointment

    Progress on Anjali Nandan Piramal was appointed as a Director was appointed as a Director on 05 Mar 2015 & has been associated with this company since 10 years 11 months . was documented.

  • Director Appointment

    The activity Urvi Ashok Piramal was appointed as a Director was appointed as a Director on 01 Feb 2005 & has been associated with this company since 21 years 15 days . was completed.

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

The CIN of Toptech Mercantile Company Private Limited is U51909MH2005PTC150885.

Where is Toptech Mercantile Company Private Limited headquartered?

Toptech Mercantile Company Private Limited is headquartered at Unit- 5, Ground Floor, Tower 1, Wing B, Peninsula Corporate Park, Ganpatrao Kada, M Marg, Loer Parel, Maharashtra, 400013.

When was Toptech Mercantile Company Private Limited incorporated?

Toptech Mercantile Company Private Limited was incorporated on 31 January 2005.

Who are the current directors of Toptech Mercantile Company Private Limited?

The current directors of Toptech Mercantile Company Private Limited are

What is the primary industry of Toptech Mercantile Company Private Limited?

The primary industry of Toptech Mercantile Company Private Limited is Trading.

Is Toptech Mercantile Company Private Limited a listed company?

Toptech Mercantile Company Private Limited is unlisted.

What is the capital structure of Toptech Mercantile Company Private Limited?

The authorized capital of Toptech Mercantile Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Toptech Mercantile Company Private Limited?

The compliance status of Toptech Mercantile Company Private Limited is Compliant.

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