Toplight Merchantiles Pvt.Ltd.

Financial intermediation services for import and export of various goods in India and abroad.

1994 | Kolkata, West Bengal (India) | Active
Last Updated:

Toplight Merchantiles.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.53 Cr
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -20.07%
  • Profit Growth 7.99%
  • Ebitda 34.06%
  • Net Worth 5.43%
  • Total Assets 5.45%

About Toplight Merchantiles.Ltd.

Toplight Merchantiles Pvt.Ltd. (TMP) is a Private Limited Indian Non-Government Company incorporated in India on 28 February 1994 and has a history of 31 years and two months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.53 Cr, as per Ministry of Corporate Affairs (MCA) records.

Mittu Agarwal and Sumitra Agarwal 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

    U51109WB1994PTC061987

  • Company No.

    061987

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Feb 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Metals and Minerals
Company report

Toplight Merchantiles Pvt.Ltd.

Explore comprehensive data for Toplight Merchantiles Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Toplight Merchantiles.Ltd.?

Board Members (2)

NameDesignationAppointment DateStatus
Mittu Agarwal Country flag representing In Director 28-Jun-2008Current
Sumitra Agarwal Country flag representing In Director 15-Dec-2003Current

Financial Performance of Toplight Merchantiles.Ltd..

Toplight Merchantiles Pvt.Ltd., for the financial year ended 2021, experienced significant reduction in revenue, with a 20.07% decrease. The company also saw a slight improvement in profitability, with a 7.99% increase in profit. The company's net worth moved up by a moderate rise of 5.43%.

Toplight Merchantiles.Ltd. revenue growth over time
Toplight Merchantiles.Ltd. 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
-20.07%
Revenue from Operations
Total Assets
5.45%
Profit or Loss
7.99%
Net Worth
5.43%
EBITDA
34.06%

What is the Ownership and Shareholding Structure of Toplight Merchantiles.Ltd.?

In 2021, Toplight Merchantiles.Ltd. 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 Toplight Merchantiles.Ltd.?

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

Employee growth trends for Toplight Merchantiles Pvt.Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Toplight Merchantiles.Ltd., 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 Toplight Merchantiles.Ltd.'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 Toplight Merchantiles.Ltd.

Recent activity within the organization

  • Annual General Meeting

    Toplight Merchantiles Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Toplight Merchantiles Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Mittu Agarwal was appointed as a Director was appointed as a Director on 28 Jun 2008 & has been associated with this company since 16 years 10 months .

  • Director Appointment

    Sumitra Devi Agarwal was appointed as a Director was appointed as a Director on 15 Dec 2003 & has been associated with this company since 21 years 5 months .

  • Company Incorporation

    Toplight Merchantiles Pvt.Ltd. was registered on 28 Feb 1994 with Roc Kolkata & aged 31 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Toplight Merchantiles Pvt.Ltd.?

    Toplight Merchantiles Pvt.Ltd. was incorporated on 28 Feb 1994.

  • What is authorized share capital and paid-up capital of Toplight Merchantiles Pvt.Ltd.?

    The authorized share capital of Toplight Merchantiles Pvt.Ltd. is ₹ 3.00 Cr and paid-up capital is ₹ 2.53 Cr.

  • Who are the current board members & directors of Toplight Merchantiles Pvt.Ltd.?

    Currently 2 directors are associated with Toplight Merchantiles Pvt.Ltd..

    • Mittu Agarwal
    • Sumitra Devi Agarwal

  • What is the registered address of Toplight Merchantiles Pvt.Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Toplight Merchantiles Pvt.Ltd. is 5 C.R. Avenue 2Nd Floor, India, Kolkata, West Bengal, 700072.

  • What is the corporate identification number (CIN) and company number of Toplight Merchantiles Pvt.Ltd.?

    The corporate identification number (CIN) of Toplight Merchantiles Pvt.Ltd. is U51109WB1994PTC061987 and the company number is 061987 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Toplight Merchantiles Pvt.Ltd.?

    According to the financial reports for the fiscal year 2021, the revenue trend for Toplight Merchantiles Pvt.Ltd. has fallen by -20.07%.

  • What change has been observed in the net worth of Toplight Merchantiles Pvt.Ltd., and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Toplight Merchantiles Pvt.Ltd. has experienced an upsurge of 5.43%.

  • When was the last Balance Sheet of Toplight Merchantiles Pvt.Ltd. filed with the ROC?

    The most recent Balance Sheet for Toplight Merchantiles Pvt.Ltd. was filed with the ROC on 31 Mar 2024.

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