Topcity Mercantile Company Private Limited
Founded in 2004 and headquartered in Maharashtra, India.
2004 | Mumbai, Maharashtra (India) | Merged
Topcity Mercantile Company Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 1.43 K
- Company Age 20 Year, 4 Months
- Last Filing with ROC 31 Mar 2007
About Topcity Mercantile Company
Topcity Mercantile Company Private Limited (TMCPL) is Amalgamated company established on 23 Dec 2004 with its office registered at Mumbai, Maharashtra, India and has been running since 20 Year, 4 Months with a paid up capital of 1.43 K . According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2004PTC150166
- Company No.
150166
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Dec 2004
- Date of AGM
18 Jul 2007
- Date of Balance Sheet
31 Mar 2007
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Other Industry
Topcity Mercantile Company Private Limited
Explore comprehensive data for Topcity Mercantile Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topcity Mercantile Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Dangi  | Director | 23-Jan-2005 | Current |
| Alpana Dangi | Director | 23-Jan-2005 | Current |
Financial Performance of Topcity Mercantile Company.
Enhance accessibility to Topcity Mercantile Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Topcity Mercantile Company?
Unlock access to Topcity Mercantile Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Authum Investment & Infrastructure LimitedAlpana Dangi is a mutual person
- Mentor Capital Limited
Sanjay Dangi is a mutual person
- Altura Capital Advisors Llp
Alpana Dangi is a mutual person
- Back Page Realty Private Limited
Alpana Dangi is a mutual person
- Better Real Estate Private Limited
Alpana Dangi is a mutual person
- Sawshy Realty Private Limited
Alpana Dangi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topcity Mercantile Company?
Unlock and access historical data on people associated with Topcity Mercantile Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Topcity Mercantile Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topcity Mercantile Company's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Topcity Mercantile Company
Recent activity within the organization
- Annual General Meeting
Topcity Mercantile Company Private Limited last Annual general meeting of members was held on 18 Jul 2007 as per latest MCA records.
- Balance Sheet
Topcity Mercantile Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai.
- Director Appointment
Sanjay Soumitra Dangi was appointed as a Director was appointed as a Director on 23 Jan 2005 & has been associated with this company since 20 years 3 months .
- Director Appointment
Alpana Sanjay Dangi was appointed as a Director was appointed as a Director on 23 Jan 2005 & has been associated with this company since 20 years 3 months .
- Company Incorporation
Topcity Mercantile Company Private Limited was registered on 23 Dec 2004 with Roc Mumbai & aged 20 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Topcity Mercantile Company Private Limited?
Topcity Mercantile Company Private Limited was incorporated on 23 Dec 2004.
What is authorized share capital and paid-up capital of Topcity Mercantile Company Private Limited?
The authorized share capital of Topcity Mercantile Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 1.43 K .
Who are the current board members & directors of Topcity Mercantile Company Private Limited?
Currently 2 directors are associated with Topcity Mercantile Company Private Limited.
- Sanjay Soumitra Dangi
- Alpana Sanjay Dangi
What is the registered address of Topcity Mercantile Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topcity Mercantile Company Private Limited is 713 Raheja Centrefree Press Journal Nagar Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Topcity Mercantile Company Private Limited?
The corporate identification number (CIN) of Topcity Mercantile Company Private Limited is U51909MH2004PTC150166 and the company number is 150166 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Topcity Mercantile Company Private Limited filed with the ROC?
The most recent Balance Sheet for Topcity Mercantile Company Private Limited was filed with the ROC on 31 Mar 2007.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records