Topline Mercantile Private Limited
Founded in 1995 and headquartered in Delhi, India.
1995 | New Delhi (India) | Active
Topline Mercantile Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.90 Cr
- Revenue Growth %
- Profit Growth -208.01%
- Ebitda -47.65%
- Net Worth -0.18%
- Total Assets 0.17%
About Topline Mercantile
Topline Mercantile Private Limited (TMPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 May 1995 and has a history of 29 years and nine months. Its registered office is in New Delhi, 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 2024. 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.
The company has closed loans amounting to ₹1.90 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Varun Jain and Sanya Jain serve as directors at the Company.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PTC068536
- Company No.
068536
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 May 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Topline Mercantile Private Limited
Explore comprehensive data for Topline Mercantile Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topline Mercantile?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Varun Jain  | Director | 01-Nov-2010 | Current |
| Sanya Jain | Director | 04-Sep-2015 | Current |
Financial Performance of Topline Mercantile.
Topline Mercantile Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 208.01% decrease in profit. The company's net worth dipped by a decrease of 0.18%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Topline Mercantile?
Unlock access to Topline 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.
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Varun Jain and Sanya Jain are mutual person
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Varun Jain and Sanya Jain are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹19.00 M
Charges Breakdown by Lending Institutions
- Vijaya Bank : 1.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 2004 | Vijaya Bank | ₹1.00 Cr | Satisfied |
| 01 Feb 2003 | Vijaya Bank | ₹9.00 M | Satisfied |
How Many Employees Work at Topline Mercantile?
Unlock and access historical data on people associated with Topline Mercantile, 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 Topline 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 Topline Mercantile's trajectory.
Rating
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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 Topline Mercantile
Recent activity within the organization
- Annual General Meeting
Topline Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Topline Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Sanya Jain was appointed as a Director was appointed as a Director on 04 Sep 2015 & has been associated with this company since 9 years 6 months .
- Charges
A charge registered on 05 May 2004 via Charge ID 90038975 with Vijaya Bank was fully satisfied on 14 Mar 2013.
- Director Appointment
Varun Jain was appointed as a Director was appointed as a Director on 01 Nov 2010 & has been associated with this company since 14 years 4 months .
- Charges
A charge registered on 01 Feb 2003 via Charge ID 90037838 with Vijaya Bank was fully satisfied on 26 Jul 2010.
Frequently asked questions
What is the Incorporation or founding date of Topline Mercantile Private Limited?
Topline Mercantile Private Limited was incorporated on 15 May 1995.
What is authorized share capital and paid-up capital of Topline Mercantile Private Limited?
The authorized share capital of Topline Mercantile Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Topline Mercantile Private Limited?
Currently 2 directors are associated with Topline Mercantile Private Limited.
- Varun Jain
- Sanya Jain
What is the registered address of Topline Mercantile Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topline Mercantile Private Limited is 9D Vandana Building 11, Tolstoy Marg India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Topline Mercantile Private Limited?
The corporate identification number (CIN) of Topline Mercantile Private Limited is U74899DL1995PTC068536 and the company number is 068536 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Topline Mercantile Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Topline Mercantile Private Limited has experienced an downturn of -0.18%.
When was the last Balance Sheet of Topline Mercantile Private Limited filed with the ROC?
The most recent Balance Sheet for Topline Mercantile Private Limited was filed with the ROC on 31 Mar 2024.
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