TOPTRADE MERCANTILES PRIVATE LIMITED
OVERVIEW - TOPTRADE MERCANTILES PRIVATE LIMITED
Toptrade Mercantiles Private Limited is an unlisted private company incorporated on 02 April, 2007. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 3.11 cr and the total paid-up capital is INR 3.11 cr.
The current status of Toptrade Mercantiles Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Toptrade Mercantiles Private Limited, per our records, was held on 30 September, 2023.
Toptrade Mercantiles Private Limited has two directors - Sunil Rawte and Madan Lal Paliwal.
The Corporate Identification Number (CIN) of Toptrade Mercantiles Private Limited is U51109MH2007PTC169563. The registered office of Toptrade Mercantiles Private Limited is at 205, Sujata Chambers, 2nd Floor, 1/3 Abhichand Gandhi Marg Off Katha Bazar Masjid (W), Mumbai, Mumbai City, Maharashtra.
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REGISTERED DETAILS - TOPTRADE MERCANTILES PRIVATE LIMITED
CIN
U51109MH2007PTC169563
Incorporation Date / Age
02 April, 2007 / 17 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 311.4 Lacs
Paidup Capital
INR 311.4 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
205, Sujata Chambers, 2nd Floor, 1/3 Abhichand
Gandhi Marg Off Katha Bazar Masjid (W)
Mumbai
Mumbai City - 400009
Maharashtra - India
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TOPTRADE MERCANTILES PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U51109MH2007PTC169563 | |||||
Incorporation Date / Age | 02 April, 2007 / 17 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 311.4 Lacs | |||||
Paidup Capital | INR 311.4 Lacs | |||||
industry* | Trading | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 205, Sujata Chambers, 2nd Floor, 1/3 Abhichand Gandhi Marg Off Katha Bazar Masjid (W) Mumbai Mumbai City - 400009 Maharashtra - India |
FINANCIAL HIGHLIGHTS - TOPTRADE MERCANTILES PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | -0.25 % |
Debt/Equity Ratio | 0.88 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of TOPTRADE MERCANTILES PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - TOPTRADE MERCANTILES PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Sunil Rawte who was appointed on 01 July, 2021. Sunil Rawte has been on the board for 3 years and 2 months. The most recently appointed director is Madan Lal Paliwal, who was appointed on 29 June, 2022.
Sunil Rawte has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SUNIL RAWTE | Director | 01 July, 2021 | Other directorships - K. PUKHRAJ COMMODITIES BROKING PRIVATE LIMITED, |
MADAN LAL PALIWAL | Director | 29 June, 2022 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SUNIL RAWTE | Director | 01 July, 2021 | View other directorships | ||||||||||||||||
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MADAN LAL PALIWAL | Director | 29 June, 2022 | No other directorships | ||||||||||||||||
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Director
Director
Previous Names
AVOCADO TRADING COMPANY PRIVATE LIMITED |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
SUBSTANTIAL CONSULTANCY PRIVATE LIMITED
It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 3.12 cr.
|
2009 | Maharashtra | 3.12 cr | Buy financial reports |
EFCALON TIE-UP PRIVATE LIMITED
It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 3.12 cr.
|
1997 | West Bengal | 3.12 cr | Buy financial reports |
NETWORK TRADELINK PRIVATE LIMITED
It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 3.11 cr.
|
2008 | West Bengal | 3.11 cr | Buy financial reports |
ALBERT TRADING COMPANY PRIVATE LIMITED
It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 3.12 cr.
|
1997 | West Bengal | 3.12 cr | Buy financial reports |
MANISH VINYLS PRIVATE LIMITED
It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 3.11 cr.
|
2007 | Delhi | 3.11 cr | Buy financial reports |
SPONGE ENTERPRISES PRIVATE LIMITED
It was formed in year 1997 in Chattisgarh . The company currently has a paid up capital of INR 3.12 cr.
|
1997 | Chattisgarh | 3.12 cr | Buy financial reports |
LUPIN COMMODEAL PVT. LTD.
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 3.10 cr.
|
1994 | West Bengal | 3.10 cr | Buy financial reports |
MILESTONE VINIYOG PRIVATE LIMITED
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 3.10 cr.
|
1994 | West Bengal | 3.10 cr | Buy financial reports |
PAMPAR OVENFRESH FOODS PRIVATE LIMITED
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 3.10 cr.
|
1994 | West Bengal | 3.10 cr | Buy financial reports |
NINETY NINE GENERAL RETAIL PRIVATE LIMITED
It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 3.10 cr.
|
2007 | Delhi | 3.10 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SUBSTANTIAL CONSULTANCY PRIVATE LIMITED | 2009 | Maharashtra | 3.12 cr |
EFCALON TIE-UP PRIVATE LIMITED | 1997 | West Bengal | 3.12 cr |
NETWORK TRADELINK PRIVATE LIMITED | 2008 | West Bengal | 3.11 cr |
ALBERT TRADING COMPANY PRIVATE LIMITED | 1997 | West Bengal | 3.12 cr |
MANISH VINYLS PRIVATE LIMITED | 2007 | Delhi | 3.11 cr |
SPONGE ENTERPRISES PRIVATE LIMITED | 1997 | Chattisgarh | 3.12 cr |
LUPIN COMMODEAL PVT. LTD. | 1994 | West Bengal | 3.10 cr |
MILESTONE VINIYOG PRIVATE LIMITED | 1994 | West Bengal | 3.10 cr |
PAMPAR OVENFRESH FOODS PRIVATE LIMITED | 1994 | West Bengal | 3.10 cr |
NINETY NINE GENERAL RETAIL PRIVATE LIMITED | 2007 | Delhi | 3.10 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - TOPTRADE MERCANTILES PRIVATE LIMITED
How to use company network of TOPTRADE MERCANTILES PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - TOPTRADE MERCANTILES PRIVATE LIMITED
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What is the Incorporation date of TOPTRADE MERCANTILES PRIVATE LIMITED?
The Incorporation Date of TOPTRADE MERCANTILES PRIVATE LIMITED is 02 April, 2007.
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What is authorized share capital of TOPTRADE MERCANTILES PRIVATE LIMITED?
The authorized share capital of TOPTRADE MERCANTILES PRIVATE LIMITED is INR 311.4 Lacs.
-
What is the paid-up capital of TOPTRADE MERCANTILES PRIVATE LIMITED?
The paid up capital of the TOPTRADE MERCANTILES PRIVATE LIMITED is INR 311.4 Lacs.
-
What is the registered address of TOPTRADE MERCANTILES PRIVATE LIMITED?
The registered address of TOPTRADE MERCANTILES PRIVATE LIMITED is 205, Sujata Chambers, 2nd Floor, 1/3 Abhichand
Gandhi Marg Off Katha Bazar Masjid (W)
Mumbai
Mumbai City - 400009
Maharashtra - India. -
What is the CIN number of TOPTRADE MERCANTILES PRIVATE LIMITED?
The CIN number of TOPTRADE MERCANTILES PRIVATE LIMITED is U51109MH2007PTC169563.
-
Who are the directors of TOPTRADE MERCANTILES PRIVATE LIMITED?
Toptrade Mercantiles Private Limited has two directors - Sunil Rawte and Madan Lal Paliwal.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
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Join our newsletter
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