Toplake Mercantile Private Limited

Distributors, agents, traders, merchants, contractors, brokers, and more for various merchandise and articles.

2010 | Kolkata, West Bengal (India) | Active
Last Updated:

Toplake Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2012

About Toplake Mercantile

Toplake Mercantile Private Limited (TMPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 October 2010 and has a history of 14 years and five months. Its registered office is in Kolkata, West Bengal, 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 2012. It's a company limited by shares with an authorized capital of Rs 0.30 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Kalipada Mondal and Ashok Verma serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2010PTC153863

  • Company No.

    153863

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Oct 2010

  • Date of AGM

    29 Sep 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Other Industry

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

Board Members (2)

NameDesignationAppointment DateStatus
Kalipada Mondal Country flag representing In Director 11-Oct-2010Current
Ashok Verma Country flag representing In Director 11-Oct-2010Current

Financial Performance of Toplake Mercantile.

Enhance accessibility to Toplake Mercantile's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Toplake Mercantile revenue growth over time
Toplake Mercantile 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Toplake Mercantile?

Unlock access to Toplake Mercantile'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.

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 Toplake Mercantile?

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

Employee growth trends for Toplake Mercantile Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Toplake Mercantile, 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 Toplake Mercantile'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 Toplake Mercantile

Recent activity within the organization

  • Annual General Meeting

    Toplake Mercantile Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.

  • Balance Sheet

    Toplake Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata.

  • Director Appointment

    Kalipada Mondal was appointed as a Director was appointed as a Director on 11 Oct 2010 & has been associated with this company since 14 years 4 months .

  • Director Appointment

    Ashok Kumar Verma was appointed as a Director was appointed as a Director on 11 Oct 2010 & has been associated with this company since 14 years 4 months .

  • Company Incorporation

    Toplake Mercantile Private Limited was registered on 07 Oct 2010 with Roc Kolkata & aged 14 years 5 months as per MCA records.

Frequently asked questions

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

    Toplake Mercantile Private Limited was incorporated on 07 Oct 2010.

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

    The authorized share capital of Toplake Mercantile Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.10 M.

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

    Currently 2 directors are associated with Toplake Mercantile Private Limited.

    • Kalipada Mondal
    • Ashok Kumar Verma

  • What is the registered address of Toplake Mercantile Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Toplake Mercantile Private Limited is 55, Ezra Street 3Rd Floor India, Kolkata, West Bengal, 700001.

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

    The corporate identification number (CIN) of Toplake Mercantile Private Limited is U51909WB2010PTC153863 and the company number is 153863 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Toplake Mercantile Private Limited was filed with the ROC on 31 Mar 2012.

People also Viewed

Similar Companies Based on Other Wholesale