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TOPTRADE MERCANTILES PRIVATE LIMITED




Toptrade Mercantiles Private Limited is a Private incorporated on 02 April 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 31,140,000 and its paid up capital is Rs. 31,140,000. 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.]

Toptrade Mercantiles Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Toptrade Mercantiles Private Limited are Rachna Khandelwal, Rajendra Magar, .

Toptrade Mercantiles Private Limited's Corporate Identification Number is (CIN) U51109MH2007PTC169563 and its registration number is 169563.Its Email address is workatroc@gmail.com and its registered address is Shop No. 287 First Floor, Dreams Mall L.B.S. Marg, Bhandup (West) Mumbai Mumbai City MH 400078 IN , - , .

Current status of Toptrade Mercantiles Private Limited is - Active.

Company Details

CIN

U51109MH2007PTC169563

Company Name

TOPTRADE MERCANTILES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

169563

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 April 2007

Age of Company

13 years, 3 month, 3 days

Activity

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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹31,140,000

Paid up capital

₹31,140,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: workatroc@gmail.com

Website: Click here to add.

Address:

Shop No. 287 First Floor, Dreams Mall L.B.S. Marg, Bhandup (West) Mumbai Mumbai City MH 400078 IN

Director Details

DIN Director Name Designation Appointment Date

01284157

RACHNA KHANDELWAL

Director

08 November 2012

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Other Companies Associated with

Company Designation Appointment Date

RITE BITE TRADING PRIVATE LIMITED

Casual Vacancy Director

01 June 2010

SADEEPAN INFRAPROJECTS PRIVATE LIMITED

Director

25 September 2011

MAYA REALTIES PRIVATE LIMITED

Casual Vacancy Director

01 June 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06800082

RAJENDRA MAGAR

Director

29 January 2014

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Other Companies Associated with

Company Designation Appointment Date

MITESH TRADING PRIVATE LIMITED

Director

22 August 2015

YAKSHA INFRASTRUCTURE COMPANY PRIVATELIMITED

Director

29 January 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAF-6188
SANKALP AGRITECH LLP Shop No. 287 First Floor Dreams Mall L.B.S Marg Bhandup (West) Mumbai Mumbai City MH 400078 IN
U51109MH2010PTC199083
BLUERIBBIN MERCANTILE PRIVATE LIMITED Shop No. 287 First Floor Dreams Mall, L.B.S. Marg, Bhandup (West) Mumbai Mumbai City MH 400078 IN
U30001MH2009PTC191186
SYCOM POWER PROTECTION PRIVATE LIMITED Shop No. F-123, First Floor, Dreams The Mall, L.B.S Marg, Bhandup(West) Mumbai Mumbai City MH 400078 IN
U74110MH2013PTC244870
KARRM BRAHMAAND AFFORDABLE HOMES PRIVATE LIMITED Shop No. L-261, Lower Ground Floor, Dreams- The Mall, L.B.S Marg, Bhandup (West), Mumbai Mumbai City MH 400078 IN
U74120MH2014PTC251933
CHRISELDA INFRASTRUCTURE PRIVATE LIMITED Shop No.L46, Lower Ground Floor, Dreams the Mall, L.B.S. Marg, Bhandup (West) Mumbai Mumbai City MH 400078 IN
U92412MH2013PTC244852
KARRM THEME PARK PRIVATE LIMITED Shop No. L-261, Lower Ground Floor, Dreams- The Mall, L.B.S Marg, Bhandup (West), Mumbai Mumbai City MH 400078 IN
U74999MH2014PTC259977
KARRM TRADING PRIVATE LIMITED Shop No. L-261, Lower Ground Floor, Dreams- The Mall, L.B.S Marg, Bhandup (West), Mumbai Mumbai City MH 400078 IN
U24100MH2011PTC217700
KARRM HEALTH MANAGEMENT & CHEMICALS PRIVATE LIMITED Shop No. L-261, Lower Ground Floor, Dreams- The Mall, L.B.S Marg, Bhandup (West), Mumbai Mumbai City MH 400078 IN
U74900MH2015PTC263748
DP FUTURISTIC BUSINESS PRIVATE LIMITED Shop No. L-130, 2nd Floor, Dreams the Mall, L.B.S. Marg, Bhandup (West) Mumbai Mumbai City MH 400078 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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