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
TOPTRADE MERCANTILES PRIVATE LIMITED
CIN: U51109MH2007PTC169563 As on: 2026-07-13
TOPTRADE MERCANTILES PRIVATE LIMITED (CIN: U51109MH2007PTC169563) is a Private company incorporated on 02 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 31140000.00 and its paid up capital is Rs. 100000.00.
TOPTRADE MERCANTILES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPTRADE MERCANTILES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of TOPTRADE MERCANTILES PRIVATE LIMITED are MADAN LAL PALIWAL, and SUNIL RAWTE ..
TOPTRADE MERCANTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2007PTC169563 and its registration number is 169563. Users may contact TOPTRADE MERCANTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPTRADE MERCANTILES PRIVATE LIMITED is 205, Sujata Chambers, 2nd Floor, 1/3 Abhichand Gandhi Marg Off Katha Bazar Masjid (W) , Mumbai, Maharashtra, India - 400009.
Current status of TOPTRADE MERCANTILES PRIVATE LIMITED is - Active.
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 TOPTRADE MERCANTILES 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 TOPTRADE MERCANTILES
Purchase full report of TOPTRADE MERCANTILES
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 TOPTRADE MERCANTILES 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOPTRADE MERCANTILES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09655536 | MADAN LAL PALIWAL | Director | 2022-06-29 |
| 08329351 | SUNIL RAWTE . | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of TOPTRADE MERCANTILES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00179388 | DINESH KUMAR GUPTA | Additional Director | - | 2012-09-29 |
| 00179388 | DINESH KUMAR GUPTA | Director | - | 2014-01-29 |
| 00242326 | MINAL VIPIN LADDA | Director | - | 2007-06-12 |
| 00471878 | SANJAY VISHAMBHARLAL DEORA | Director | - | 2007-06-12 |
| 01284157 | RACHNA KHANDELWAL | Additional Director | - | 2013-09-30 |
| 01284157 | RACHNA KHANDELWAL | Director | - | 2021-07-02 |
| 06800082 | RAJENDRA MAGAR | Additional Director | - | 2014-09-29 |
| 06800082 | RAJENDRA MAGAR | Director | - | 2021-07-02 |
| 09243349 | RAJENDRA KUMAR BAIRAGI | Additional Director | - | 2021-11-30 |
| 09243349 | RAJENDRA KUMAR BAIRAGI | Director | - | 2022-06-29 |
| 09655536 | MADAN LAL PALIWAL | Additional Director | - | 2022-09-30 |
| 01626381 | BHAGWANDAS KATARIA | Director | - | 2012-05-20 |
| 08329351 | SUNIL RAWTE . | Additional Director | - | 2021-11-30 |
Other Directorships of DINESH KUMAR GUPTA
Other Directorships of MINAL VIPIN LADDA
Other Directorships of SANJAY VISHAMBHARLAL DEORA
Other Directorships of RACHNA KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKSIT ENGINEERING LTD | L99999MH1983PLC029321 | Additional Director | - | 2015-05-30 |
| AARADHANA AGRO TECH PRIVATE LIMITED | U51102MH2010PTC199066 | Director appointed in casual vacancy | - | 2015-10-28 |
| NIKITA TRADERS COMPANY PRIVATE LIMITED | U51109MH2010PTC199523 | Director appointed in casual vacancy | - | 2015-06-01 |
| ABHIKARAN TRADING PRIVATE LIMITED | U52100MH2007PTC169595 | Additional Director | - | 2015-09-29 |
| ABHIKARAN TRADING PRIVATE LIMITED | U52100MH2007PTC169595 | Director | - | 2019-12-05 |
| SADEEPAN INFRAPROJECTS PRIVATE LIMITED | U70102MH2010PTC200122 | Additional Director | - | 2012-09-28 |
| SADEEPAN INFRAPROJECTS PRIVATE LIMITED | U70102MH2010PTC200122 | Director | 2012-09-28 | Ongoing |
| RITE BITE TRADING PRIVATE LIMITED | U74900MH2010PTC200116 | Director appointed in casual vacancy | - | 2023-07-04 |
| MAYA REALTIES PRIVATE LIMITED | U74900MH2010PTC200162 | Director appointed in casual vacancy | 2010-06-01 | Ongoing |
| MIDDLEMIST AGRO TECH PRIVATE LIMITED | U99999MH1997PTC108697 | Director | - | 2019-11-15 |
Other Directorships of RAJENDRA MAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISHA TRADERS LLP | AAF-9640 | Designated Partner | - | 2018-06-28 |
| YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED | U70109MH2007PTC169464 | Additional Director | - | 2014-09-29 |
| YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED | U70109MH2007PTC169464 | Director | - | 2021-07-02 |
| MITESH TRADING PRIVATE LIMITED | U74900MH2010PTC199988 | Additional Director | - | 2015-09-28 |
| MITESH TRADING PRIVATE LIMITED | U74900MH2010PTC199988 | Director | - | 2021-12-30 |
Other Directorships of RAJENDRA KUMAR BAIRAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMETRIC TRADING PRIVATE LIMITED | U51900MH2007PTC169460 | Additional Director | - | 2021-11-30 |
| PARAMETRIC TRADING PRIVATE LIMITED | U51900MH2007PTC169460 | Director | - | 2022-06-29 |
| YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED | U70109MH2007PTC169464 | Additional Director | - | 2021-11-30 |
| YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED | U70109MH2007PTC169464 | Director | - | 2022-06-29 |
Other Directorships of MADAN LAL PALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMETRIC TRADING PRIVATE LIMITED | U51900MH2007PTC169460 | Additional Director | - | 2022-09-30 |
| PARAMETRIC TRADING PRIVATE LIMITED | U51900MH2007PTC169460 | Director | - | 2024-01-12 |
| YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED | U70109MH2007PTC169464 | Additional Director | - | 2022-09-30 |
| YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED | U70109MH2007PTC169464 | Director | - | 2024-01-12 |
Other Directorships of BHAGWANDAS KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRA METALS & MINERALS RESOURCES PRIVATE LIMITED | U13100MP2010PTC022990 | Director | 2010-01-27 | Ongoing |
Other Directorships of SUNIL RAWTE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATGURU IRON & STEEL COMPANY PRIVATE LIMITED | U28113MH2005PTC289521 | Additional Director | - | 2019-12-04 |
| SHUBHAMANGAL TRADERS PRIVATE LIMITED | U51900MH1997PTC107614 | Additional Director | - | 2019-09-30 |
| SHUBHAMANGAL TRADERS PRIVATE LIMITED | U51900MH1997PTC107614 | Director | - | 2021-06-27 |
| PARAMETRIC TRADING PRIVATE LIMITED | U51900MH2007PTC169460 | Additional Director | - | 2020-12-31 |
| PARAMETRIC TRADING PRIVATE LIMITED | U51900MH2007PTC169460 | Director | - | 2024-01-12 |
| MAXWORTH LEAFIN AND INVESTMENT PRIVATE LIMITED | U65990MH1995PTC090847 | Additional Director | - | 2019-11-15 |
| K. PUKHRAJ COMMODITIES BROKING PRIVATE LIMITED | U67190MH2009PTC194527 | Additional Director | 2019-01-14 | Ongoing |
| YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED | U70109MH2007PTC169464 | Additional Director | - | 2021-11-30 |
| YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED | U70109MH2007PTC169464 | Director | - | 2024-01-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2004PTC264788 | DIVINE INFRACREATION AND TRADING PRIVATE LIMITED | 205 Sujata Chambers 2nd Floor 1/3 Abhichand Gandhi Marg Off Katha Bazar Masjid (W) , Mumbai, Maharashtra, India - 400009 |
| U74900MH2010PTC200116 | RITE BITE TRADING PRIVATE LIMITED | 205 Sujata Chambers 2nd Floor 1/3 Abhichand Gandhi Marg Off Katha Bazar Masjid (W) , Mumbai, Maharashtra, India - 400009 |
| U45200MH2005PTC156047 | ITISHA DEVELOPERS PRIVATE LIMITED | 205, Sujata Chambers, 2nd Floor,1/3 Abhichand Gandhi Marg Off Katha Bazar Ma sjid (W) , Mumbai, Maharashtra, India - 400009 |
| U52100MH2007PTC169595 | ABHIKARAN TRADING PRIVATE LIMITED | 205, Sujata Chambers, 2nd Floor,1/3 Abhichand Gandhi Marg Off Katha Bazar Ma sjid (W) , Mumbai, Maharashtra, India - 400009 |
| U51900MH2007PTC169460 | PARAMETRIC TRADING PRIVATE LIMITED | 205, Sujata Chambers, 2nd Floor,1/3 Abhichand Gandhi Marg Off Katha Bazar Ma sjid (W) , Mumbai, Maharashtra, India - 400009 |
| U65990MH1995PTC090847 | MAXWORTH LEAFIN AND INVESTMENT PRIVATE LIMITED | 205, Sujata Chambers, 2nd Floor,1/3 Abhichand Gandhi Marg Off Katha Bazar Ma sjid (W) , Mumbai, Maharashtra, India - 400009 |
| U70109MH2007PTC169464 | YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED | 205, Sujata Chambers, 2nd Floor,1/3 Abhichand Gandhi Marg Off Katha Bazar Ma sjid (W) , Mumbai, Maharashtra, India - 400009 |
| U70100MH2006PTC160477 | BHAGYASHREE INFRASTRUCTURE PRIVATE LIMITED | 205, Sujata Chambers, 2nd Floor,1/3 Abhichand Gandhi Marg Off Katha Bazar Ma sjid (W) , Mumbai, Maharashtra, India - 400009 |
| U28113MH2005PTC289521 | SATGURU IRON & STEEL COMPANY PRIVATE LIMITED | 205, Sujata Chambers, 2nd Floor, 1/3 Abhichand Gandhi Marg,Off Katha Baza r Masjid , Mumbai, Maharashtra, India - 400009 |
| U99999MH1997PTC108697 | MIDDLEMIST AGRO TECH PRIVATE LIMITED | 205, Sujata Chambers, 2nd Floor, 1/3 Abhichand Gandhi Marg,Off Katha Baza r Masjid , Mumbai, Maharashtra, India - 400009 |
| U63090MH1996PTC104750 | STARLINE CLEARING AND SHIPPING PRIVATE LIMITED | 502, SUJATA CHAMBER, 5TH FLOOR,1/3, ABHAYCHAND - GANDHI MARG, KATHA BAZAR,MASJID BUNDAR(W ), , MUMBAI, Maharashtra, India - 400009 |
| AAF-7413 | NAIRA AGROTECH LLP | 205, Floor -2 Plot-1/3 Sujata Chambers, Abhaychand Gandhi Marg, Mirchi Gully Masjid STN, Mandvi Mumbai, Maharashtra, India - 400009 |
| U52100MH2011PTC218926 | BILLION IMPEX PRIVATE LIMITED | 304, A.G.H. CHAMBERS,3RD. FLOOR,379-381, NARSI NATHA STREET,KATHA BAZAR,MASJID BUNDER W EST , MUMBAI, Maharashtra, India - 400009 |
| U24110MH1995PTC084626 | MADHAV CHEM-TECH PRIVATE LIMITED | 402 SUJATA CHAMBERS1/3 A G MARG MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U25200MH2005PTC151109 | R B PLASTICIZERS PRIVATE LIMITED | 305, SUJATA CHAMBERS, 1/3, ABHECHAND GANDHI MARG, MAZID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U24116MH1998PTC113214 | VARUN ORGANICS PRIVATE LIMITED | 101 SUJATA CHAMBERS1/3 ABHECHAND GANDHI MARG NARSI NATHA STREET VADGADI , MUMBAI, Maharashtra, India - 400009 |
| AAF-3547 | MAXWELL POLYMERS LLP | 503, 5th Sujatha Chambers, I/3, A.B.Gandhi Marg, Katha Bazar, Mumbai, Maharashtra, India - 400009 |
| U24114MH1983PTC029526 | VISHAL DYE-CHEM INDUSTRIES PVT LTD | 210 SUJATA CHAMBER 2ND FLR1/3 ABBACHAND GANDHI MARG NARSI NATHA STREET , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2011PTC216993 | SHABARA PEST CONTROL PRIVATE LIMITED | 256/58, NARSHI NATHA STREET, 2ND FLOOR, OFF NO. 21 BHAT BAZAR, MASJID BUNDER (W), , MUMBAI, Maharashtra, India - 400009 |
| U65923MH1992PTC066169 | JATNI FINSTOCK PVT LTD | 405 SUJATA CHAMBERS 1/3AMBHECHAND GANDHI MARG MASJID , BOMBAY, Maharashtra, India - 400009 |
| U50119MH2024PTC432157 | YUNICA GLOBAL FREIGHT PRIVATE LIMITED | Office No 102, 2 Sharda Chambers,,1st Floor, Bhat Bazar Masjid Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U46498MH2023OPC402189 | AMTECHNIQUE VENTURES (OPC) PRIVATE LIMITED | 307,FLOOR-3,PLOT-340/348,SAHAKAR BHAVAN,,NARNATHA STREET,KATHA BAZAR MASJID STATION, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U47890MH2024PTC431472 | RESONANCE MULTIVENTURES PRIVATE LIMITED | OFFICE NO 309 FLOOR 3 SAHAKAR BHAVAN NARSI NATHA SREET,KATHA BAZAR MASJID STATION CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| ACF-5295 | PRUVVA TRADING LLP | 307 FLOOR-3 PLOT-340/348 SAHAKAR,BHAVAN NARSI NATHA STREET KATHA BAZAR MASJID STATION CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009 |
| ABB-3647 | Firefly Fuel Products LLP | 14, Floor-3, Plot-395/397, Ashmul House,Narsi Natha Street, Katha Bazar, Chinchbunder, Masjid Station,Mumbai,Mumbai,Maharashtra,India-400009 |
| U46909MH2024PTC429317 | PULSEPOINT TRADING PRIVATE LIMITED | 401, Floor-4, Plot-313/315, Khajurwalla Chambers,Narsi Natha Street, Katha Bazar Masjid Station, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U46909MH2024PTC429402 | PEEKUNIQUE TRADING PRIVATE LIMITED | 401, Floor-4, Plot-313/315, Khajurwalla Chambers,Narsi Natha Street, Katha Bazar Masjid Station, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U46909MH2024PTC433488 | MARVELOMEGA MULTI-VENTURES PRIVATE LIMITED | 304, FLOOR 3, PLOT 379/381, AGH CHAMBER, NARSI NATHA STREET,,KATHA BAZAR, MASJID STATION, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U52290MH2025PTC444925 | VINTREX VENTURES PRIVATE LIMITED | 315, Floor-3, Plot-273/277, Anant Deep Chambers, Narsi Natha Street,Bhat Bazar, Masjid, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100489371 | 2021-09-22 | 2021-12-08 | - | 4,500,000.00 | SAGAR DEPOSITS AND ADVANCES LIMITED |
- 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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| 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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.