Topzone Mercantile LLP

Topzone Mercantile LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-4284 Incorporated 30 March 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Limited Liability Partnership business services
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
15 yrs
Est. 2011
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
LLP status
Converted and Dissolved
MCA master data
Registrar
Mumbai
ROC office
Incorporated
30 Mar 2011
Date of incorporation

About Topzone Mercantile LLP

Data last updated:

Topzone Mercantile LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the service-based operations segment of the business services sector. It was incorporated on 30 March 2011.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-4284. The LLP has 1 GST registration on record, which is no longer active.

The LLP had a total obligation of contribution of ₹2 Lakh. It was led by designated partners Sunilkumar Jagdishprasad Adukia and Vandana Jitendra Chablani.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.

Company Details of Topzone Mercantile LLP
LLPIN AAA-4284
Incorporation Date 30 March 2011
Total Obligation of Contribution ₹2 Lakh
ROC Mumbai
Company Status Converted and Dissolved
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Sunilkumar Jagdishprasad Adukia Designated Partner Vandana Jitendra Chablani Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    8th Floor Piramal Tower Ganpatrao Kadam Marg, Lower Parel, Mumbai, Maharashtra, India – 400013
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Topzone Mercantile LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Topzone Mercantile LLP FY 2024 filings available

Financial Statement Summary of Topzone Mercantile LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Topzone Mercantile LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Topzone Mercantile are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Topzone Mercantile LLP

Topzone Mercantile has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Sunilkumar Jagdishprasad Adukia
Also directs: Uniworth Realty LLP, V3 Designs LLP, Nariman Infrastructure LLP and 5 more
Designated Partner08 Nov 20196 Years 11 MonthsAs last reported
Vandana Jitendra Chablani
Also directs: Topzone Mercantile Private Limited, Nival Developers Private Limited, The Piramal Art Foundation and 5 more
Designated Partner30 Mar 20233 Years 6 MonthsAs last reported
View all designated partners

Charges & Borrowings of Topzone Mercantile LLP

Topzone Mercantile LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Topzone Mercantile LLP

Employment history and EPFO contributions of people linked to Topzone Mercantile.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Topzone Mercantile LLP

Topzone Mercantile LLP has 5 designated partner changes on record since 2018: 2 appointments and 3 cessations. The latest: Vandana Jitendra Chablani was appointed as Designated Partner on 30 Mar 2023.

AGM
Topzone Mercantile Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Topzone Mercantile Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Vandana Jitendra Chablani was appointed as Designated Partner.
Ceased
Kamal Khetan ceased to be Designated Partner.
Appointed
Sunilkumar Jagdishprasad Adukia was appointed as Designated Partner.
Ceased
Khushru Burjor Jijina ceased to be Designated Partner.
Ceased
Prakash Subhashchandra Modi ceased to be Partner.
Incorporation
30 Mar 2011
Topzone Mercantile Llp was registered on 30 Mar 2011 with Roc Mumbai & aged 15 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Topzone Mercantile LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Topzone Mercantile LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Topzone Mercantile LLP

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Corporate group structure

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GST Compliance of Topzone Mercantile LLP

Topzone Mercantile has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Topzone Mercantile LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Topzone Mercantile LLP

Topzone Mercantile has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.

Topzone Mercantile was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 30 March 2011 and is registered under LLPIN AAA-4284. For the latest details, refer to the successor company.

The LLPIN (Limited Liability Partnership Identification Number) of Topzone Mercantile is AAA-4284. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Topzone Mercantile had 2 designated partners:

Topzone Mercantile was incorporated on 30 March 2011. It is registered with the Registrar of Companies, Mumbai.

The registered office of Topzone Mercantile is at 8th Floor Piramal Tower Ganpatrao Kadam Marg, Lower Parel, Mumbai, Maharashtra, India – 400013.

The total obligation of contribution is ₹2 Lakh.

No. Topzone Mercantile has 1 GST registration on record and it is cancelled or inactive.

Topzone Mercantile operated in the business services industry, in the other services segment.

Vandana Jitendra Chablani was appointed as Designated Partner on 30 Mar 2023. Kamal Khetan ceased to be Designated Partner on 08 Nov 2019. Sunilkumar Jagdishprasad Adukia was appointed as Designated Partner on 08 Nov 2019. Topzone Mercantile has 5 designated partner changes on record in total.

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