CIN |
|
|
Company Name |
TOPLINE MERCANTILE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
68536 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 May 1995 |
|
Age of Company |
28 years, 11 month, 5 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TOPLINE MERCANTILE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
9D, VANDANA BUILDING 11, TOLSTOY MARG NEW DELHI Central Delhi DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00960596 |
Director |
01 November 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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06665931 |
Director |
04 September 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63040DL2016PTC304310 |
EXSUS TRAVEL INDIA PRIVATE LIMITED | 12th Floor, Vandana Tower 11 Tolstoy Marg, New Delhi -110001 New Delhi Central Delhi DL 110001 IN |
U63040DL2009PTC194315 |
UTILITY TRAVELS PRIVATE LIMITED | B 11, VANDANA BUILDING, 11 TOLSTOY MARG, CONNAUGHT PLACE, NEW DELHI Central Delhi DL 110001 IN |
U74899DL1993PTC054457 |
ZAIREEN TRAVELS PRIVATE LIMITED | D 11, VANDANA BUILDING TOLSTOY MARG NEW DELHI Central Delhi DL 110001 IN |
U40101DL2012FTC241791 |
FORTUM INDIA PRIVATE LIMITED | 1A, VANDANA BUILDING 11, TOLSTOY MARG NEW DELHI Central Delhi DL 110001 IN |
U74899DL1995PTC067787 |
RIVERSIDE MARKETING PRIVATE LIMITED | 9D, VANDANA BUILDING 11, TOLSTOY MARG NEW DELHI Central Delhi DL 110001 IN |
U74110DL2017PTC314078 |
NEOCARP ADVISORY SERVICES PRIVATE LIMITED | 1A, VANDANA BUILDING, 11, TOLSTOY MARG NEW DELHI Central Delhi DL 110001 IN |
U74899DL1995PTC068536 |
TOPLINE MERCANTILE PRIVATE LIMITED | 9D, VANDANA BUILDING 11, TOLSTOY MARG NEW DELHI Central Delhi DL 110001 IN |
U74999DL2014PTC263795 |
GYANLAKSHYA EARLY LEARNING PRIVATE LIMITED | 1A VANDANA BUILDING 11 TOLSTOY MARG NEW DELHI Central Delhi DL 110001 IN |
U40101DL2007PTC267540 |
FORTUM AMRIT ENERGY PRIVATE LIMITED | 1A, VANDANA BUILDING 11, TOLSTOY MARG NEW DELHI Central Delhi DL 110001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90037838 |
2003-02-01 |
- |
2010-07-26 |
9,000,000 |
VIJAYA BANK |
|
90038975 |
2004-05-05 |
- |
2013-03-14 |
10,000,000 |
VIJAYA BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250