Topflag Mercantile Company Private Limited

Founded in 2005 and headquartered in Maharashtra, India.

2005 | Mumbai, Maharashtra (India) | Active
Last Updated:

Topflag Mercantile Company Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 14 Days
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth %
  • Profit Growth -0.43%
  • Ebitda -2.08%
  • Net Worth -10.63%
  • Total Assets -0.12%

About Topflag Mercantile Company

Topflag Mercantile Company Private Limited (TMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 February 2005 and has a history of 20 years. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Rakesh Sawant and Nitin Bhosle serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2005PTC151404

  • Company No.

    151404

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Feb 2005

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Other Industry

Who are the key members and board of directors at Topflag Mercantile Company?

Board Members (2)

NameDesignationAppointment DateStatus
Rakesh Sawant Country flag representing In Director 29-Aug-2008Current
Nitin Bhosle Country flag representing In Director 14-Apr-2005Current

Financial Performance of Topflag Mercantile Company.

Topflag Mercantile Company Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 0.43% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.63%.

Topflag Mercantile Company revenue growth over time
Topflag Mercantile Company profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.12%
Profit or Loss
-0.43%
Net Worth
-10.63%
EBITDA
-2.08%

What is the Ownership and Shareholding Structure of Topflag Mercantile Company?

In 2016, Topflag Mercantile Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Topflag Mercantile Company?

Unlock and access historical data on people associated with Topflag Mercantile Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Topflag Mercantile Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topflag 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 Topflag Mercantile Company's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Topflag Mercantile Company

Recent activity within the organization

  • Annual General Meeting

    Topflag Mercantile Company Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Topflag Mercantile Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

  • Director Appointment

    Rakesh Raghunath Sawant was appointed as a Director was appointed as a Director on 29 Aug 2008 & has been associated with this company since 16 years 6 months .

  • Director Appointment

    Nitin Madhukar Bhosle was appointed as a Director was appointed as a Director on 14 Apr 2005 & has been associated with this company since 19 years 10 months .

  • Company Incorporation

    Topflag Mercantile Company Private Limited was registered on 18 Feb 2005 with Roc Mumbai & aged 20 years 14 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Topflag Mercantile Company Private Limited?

    Topflag Mercantile Company Private Limited was incorporated on 18 Feb 2005.

  • What is authorized share capital and paid-up capital of Topflag Mercantile Company Private Limited?

    The authorized share capital of Topflag Mercantile Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Topflag Mercantile Company Private Limited?

    Currently 2 directors are associated with Topflag Mercantile Company Private Limited.

    • Rakesh Raghunath Sawant
    • Nitin Madhukar Bhosle

  • What is the registered address of Topflag Mercantile Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Topflag Mercantile Company Private Limited is 305 Chawda Commercial Centre Chincholi Bunder Road Relife Deorukhkar Wadi Mala D (West), India, Mumbai, Maharashtra, 400064.

  • What is the corporate identification number (CIN) and company number of Topflag Mercantile Company Private Limited?

    The corporate identification number (CIN) of Topflag Mercantile Company Private Limited is U51909MH2005PTC151404 and the company number is 151404 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Topflag Mercantile Company Private Limited, and by what percentage?

    The financial reports for the fiscal year 2016 indicates that The net worth of Topflag Mercantile Company Private Limited has experienced an downturn of -10.63%.

  • When was the last Balance Sheet of Topflag Mercantile Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Topflag Mercantile Company Private Limited was filed with the ROC on 31 Mar 2019.

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