Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TOP MERCANTILE LIMITED
CIN: U51909MH2005PLC151469 As on: 2026-07-13
TOP MERCANTILE LIMITED (CIN: U51909MH2005PLC151469) is a Public company incorporated on 21 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TOP MERCANTILE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.TOP MERCANTILE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TOP MERCANTILE LIMITED are RAJESH KUMAR AGARWAL, PRIYANKA SURINDER KAPOOR, and GANESHPRASAD AMRUTLAL GUPTA.
TOP MERCANTILE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PLC151469 and its registration number is 151469. Users may contact TOP MERCANTILE LIMITED on its Email address - [email protected]. Registered address of TOP MERCANTILE LIMITED is ROOM NO.21, CHUGLE CHAWL, SAINT MIRABAI RD. GHORTAN PADA NO.2,DAHI SAR (W) , MUMBAI, Maharashtra, India - 400068.
Current status of TOP MERCANTILE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOP MERCANTILE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOP MERCANTILE
Purchase full report of TOP MERCANTILE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOP MERCANTILE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TOP MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00102202 | RAJESH KUMAR AGARWAL | Director | 2009-10-06 |
| 02761049 | PRIYANKA SURINDER KAPOOR | Director | 2009-10-06 |
| 02787744 | GANESHPRASAD AMRUTLAL GUPTA | Director | 2009-10-06 |
Past Directors & Key Managerial Personnel of TOP MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01105012 | PRACHITI PRAKASH RAORANE | Director | - | 2009-12-02 |
| 01195307 | UMESH JOKHAIPRASAD DHURIA | Director | - | 2009-12-02 |
| 01418813 | SURESH KUMARAN PANDIYATH | Director | - | 2007-08-14 |
Other Directorships of RAJESH KUMAR AGARWAL
Other Directorships of PRACHITI PRAKASH RAORANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BROYHILLS FURNITURES LIMITED | U36100MH2005PLC151677 | Director | - | 2011-10-11 |
| BUILDWELL PROPERTIES PRIVATE LIMITED | U45201MH1995PTC084570 | Additional Director | - | 2011-10-11 |
| DEMAND TRADING INDIA LIMITED | U51909MH2005PLC151468 | Director | - | 2011-10-10 |
| FORD MILLENIUM CAPTAL LIMITED | U65900MH2005PLC151132 | Additional Director | - | 2011-10-12 |
| ORRAYE SPA & LIFE STYLES LIMITED | U85100MH2008PLC179743 | Additional Director | - | 2011-10-12 |
| PAGE 3 MEDIA LIMITED | U92100MH2004PLC146340 | Additional Director | - | 2011-10-25 |
| EIGHT WONDER ENTERTAINMENT LIMITED | U92110MH2005PLC152269 | Director | 2006-11-25 | Ongoing |
Other Directorships of UMESH JOKHAIPRASAD DHURIA
Other Directorships of SURESH KUMARAN PANDIYATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TYPHOON HOLDINGS LIMITED | L51900MH1985PLC035917 | Director | - | 2007-08-21 |
| GITANJALI MERCANTILE PRIVATE LIMITED | U50102MH2007PTC169959 | Director | - | 2007-04-21 |
| ACME INVESTMENT CONSULTANT PRIVATE LIMITED | U74120WB2006PTC111087 | Director | - | 2009-09-15 |
| BOMBAY SCHOOL FOR MEDIA EXCELLENCE LIMIT ED | U80220MH2007PLC173390 | Director | 2008-11-01 | Ongoing |
Other Directorships of PRIYANKA SURINDER KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHASHANK TRADERS LIMITED | L52110DL1985PLC021076 | Additional Director | - | 2015-03-31 |
| STRATEGIC CARE AND CONTROL PRIVATE LIMITED | U85100DL2013PTC254985 | Director | 2013-07-05 | Ongoing |
Other Directorships of GANESHPRASAD AMRUTLAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALACRITY SECURITIES LIMITED | L99999MH1994PLC083912 | Company Secretary | - | 2015-06-06 |
| KORES (INDIA) LIMITED | U21198MH1936PLC002494 | Company Secretary | - | 2017-06-13 |
| VIRAJ PROFILES PRIVATE LIMITED | U28113GJ1996PTC151710 | Company Secretary | - | 2018-06-18 |
| HANUMANT AGRI HUB INDIA LIMITED | U51219GJ2010PLC061774 | Director | - | 2013-01-03 |
| HANUMANT AGRI HUB INDIA LIMITED | U51219GJ2010PLC061774 | Whole-time director | - | 2013-05-04 |
| GENLINK PHARMA SOLUTIONS PRIVATE LIMITED | U74110MH2016PTC280765 | Company Secretary | - | 2020-11-04 |
| PROFOCUS CONSULTANTS PRIVATE LIMITED | U74140DL2010PTC200506 | Director | - | 2010-12-26 |
| LIFEIS INDIA COMPANY PRIVATE LIMITED | U74900KA2010PTC057832 | Director | - | 2016-08-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U92100MH2005PLC151933 | LION GATE ENTERTAINMENT LIMITED | ROOM NO.21,CHAGULE SAINT MIRABAI ROAD, GHARTAN PADA NO.2, D AHISAR (W) , MUM, Maharashtra, India - 400068 |
| ABA-4946 | BRISK NEWSTRACK AGENCY LLP | ROOM NO 4, PN PATIL CHAWL NO. 1 GHARTANPADA NO 2, S M ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U74120MH2013PTC248223 | AUM ALANKAR CREATION PRIVATE LIMITED | U/309, CTS No. 2971/D, Unit No. 301 - 313 Diamond Ind. Est. No. 2, Ketkipada, Dahi sar (E) , Mumbai, Maharashtra, India - 400068 |
| U31900MH2010PTC204074 | MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED | ROOM NO. 2, SAI BA CHAWL, OVERI PADA MAHAJAN WADI, DAHISAR EAST, , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2017PTC295999 | CHECK POINT BUSINESS SOLUTION PRIVATE LIMITED | Room No. 1, Parshuram Shankar Patil Chawl, Ramchandra Pawaskar Road, Gavathan, Dahi sar West , Mumbai, Maharashtra, India - 400068 |
| U74120MH2013PTC245690 | SANSKRUTI HOUSING DEVELOPERS PRIVATE LIMITED | ROOM NO 13, MANISH NAGAR, RAWAL PADA S N DUBE RD, S D GUPTA CHAWL, DAHISAR EA ST , MUMBAI, Maharashtra, India - 400068 |
| U33309MH2019PTC321311 | EXE PRECISE PROCESS EQUIPMENT PRIVATE LIMITED | R N 67 PATIL NGR CHANDHARI COMPGHARTAN- PADA NO 2 DAHISAR (E)SANT MIRABAI RD NR , SHRIDHAR GYM, MUMBAI, Maharashtra, India - 400068 |
| U15549MH2018PTC306119 | ANIMATURAL FOODLIFE PRIVATE LIMITED | Room.No 3,Mali Comp No 2 Dahisar (W) BHD New BMC GRD Kanderpada, , MUMBAI, Maharashtra, India - 400068 |
| AAI-0611 | KAUSHAL NAITIK DEVELOPERS LLP | ROOM NO.07, NAGDEVI GEETA CHAWL NO.03,NEW LINK RD, VEER SAMBHAJI NAGAR,ANAND NAGAR,DAHISAREAST MUMBAI, Maharashtra, India - 400068 |
| AAQ-1183 | SANASH TRADING LLP | Room No. 3, Ramdev Yadav Chawl No.6, Shanti Nagar, Kokani Pada, 297 last bustop , Dahisar (E) Mumbai, Maharashtra, India - 400068 |
| U34300MH1989PTC053600 | SREE-SHA TECHNO MECH PVT LTD | Gala No.115, Diamond Industrial Estate No.1 Ketki Pada, Near Dahisar Toll Naka, Dahi sar (E) , Mumbai, Maharashtra, India - 400068 |
| AAK-9170 | AMOGH ADVISORY SERVICES LLP | Flat No - A/102, Devniketan Bldg, Sant Mirabai Rd, Ghartanpada No. 2, Near HP Gas Depot, Dahisar (E) Mumbai, Maharashtra, India - 400068 |
| U63090MH2003PTC140847 | OPPEX FREIGHT SYSTEMS PRIVATE LIMITED | ROOM NO 23 ,GROUND FLOOR ,GOPINATH BHOIR CHAWL S N DUBEY ROAD ,GHARTANPADA NO 2 ,DAHISA R (E) , MUMBAI, Maharashtra, India - 400068 |
| U45200MH1986GAP038645 | CHHATRAPATI SHIVAJI ROAD AREA DEVELOPENT ASSOCIATION LIMITED | SOWMYA APT SHOP NO 2C S COMPLEX RD NO 2 DAHISAR OPP KRISHAN TOWER OFF C S RD , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2015OPC263952 | MALVIKA HYPERMART PRIVATE LIMITED (OPC) | SHOP NO. 4, PLOT NO. 1354, S. NO. 22 C.S.X.RD N, BHABLI PADA, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U52398MH2019PTC331274 | DIGITALSPINE MEDICAL INSTRUMENTS PRIVATE LIMITED | ROOM NO 2 VIDYA VIHAR MHATRE CHAWL R 2 NR VIDYA MANDIR SCHOOL NR DSF DAHISAR E , MUMBAI, Maharashtra, India - 400068 |
| U51397MH2022PTC390882 | GLENTEZ HEALTHCARE PRIVATE LIMITED | Room No. 1, Saikripa Chawl, Ovari Pada, S. V. Road, Dahisar, East Mumbai , Mumbai, Maharashtra, India - 400068 |
| U70200MH2014PTC253149 | DREAM HOMES ADVISORY SERVICES PRIVATE LIMITED | Shop No. 2, Parlewala Chawl No. 2, Nr Yadav Nagar S. N. Dube Road, Dahisar (East) , Mumbai, Maharashtra, India - 400068 |
| U36910MH2021PTC371798 | MOMAI CHAINS PRIVATE LIMITED | Build No 2, 4th,Unit 404, Cabin No 2, Plot B Dimoda Gold Diamond Compound, SV Rd, Dah isar (E) , Mumbai, Maharashtra, India - 400068 |
| AAI-4973 | FABZIA TECHNOLOGIES LLP | 2/10 sakinabai chawl no 2, S. V road ambawadi, Dahisar east, Mumbai-400068 Mumbai, Maharashtra, India - 400068 |
| U45400MH2012PTC233694 | SEVEN STAR EARTHMOVERS PRIVATE LIMITED | Flat No. 104, Ganesh Saikrupa CHS LTD, No. 2865, Sant Mirabai Road, Ghartan Pada No. 2, , Dahisar East, Maharashtra, India - 400068 |
| U66190MH2026PTC470158 | MANAS TECHPRO PRIVATE LIMITED | Room No.2, Dhane Shankar,Pandey Chawl, S V Road,Dahisar East,Mumbai,Maharashtra,400068-India |
| U86100MH2023PTC404479 | SHREE MAULI GENERAL HOSPITAL PRIVATE LIMITED | ROOM NO.-C2, UMANG CHS.,KUKAN NAGAR, W E HIGHWAY,Dahisar East,Mumbai,Maharashtra,400068-India |
| U92412MH2011PTC217097 | BHAKTI ENTERTAINMENT PRIVATE LIMITED | ROOM NO 5, PARAS NATH DUBEY CHAWL, OVERY PADA DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U45202MH2018PTC313806 | SPMIT CONSTRUCTION PRIVATE LIMITED | Room No. 12A, Shree Ambeshwar Chawl, Trivedi Compound, Kandarpada, Dahisar(W) , MUMBAI, Maharashtra, India - 400068 |
| U55209MH2021PTC365550 | HUNGER FOOD TECH PRIVATE LIMITED | Room No 8, Motibhai Desai Chawl Ganesh Nagar, Rawal Pada, Dahisar east , Mumbai, Maharashtra, India - 400068 |
| U74999PN2021PTC204612 | A3 KREDITNOTES PRIVATE LIMITED | R.NO-2 SAMRAT ASHOK, VIDHYALAYA MAIN RD KEIKI PADA DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| ACM-2216 | PICKLEBALL ADVISORS LLP | Room No 21, Ganesh Kripa Chawl, Shiv Vallabh Road,,Near Saibaba Mandir, Ashokvan,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U45205MH2015PTC260763 | DESTINY DWELLERS PRIVATE LIMITED | ROOM NO. 25, KANJIBHAI ISHWARLAL DESAI CHAWL GANESH NAGAR, RAWAL PADA, DAHISAR-EAST , MUMBAI, Maharashtra, India - 400068 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.