Topline Mercantile Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 29 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.90 Cr
- Revenue Growth -14.29%
- Profit Growth 14.60%
- Ebitda 13.47%
- Net Worth -14.97%
- Total Assets -14.51%
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 eight 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
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Location
New Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74899DL1995PTC068536
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Company No.
068536
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
15 May 1995
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Topline Mercantile?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Varun Jain
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Director | 01-Nov-2010 | Current |
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Sanya Jain
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Director | 04-Sep-2015 | Current |
Financial Performance of Topline Mercantile.
Topline Mercantile Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 14.29% decrease. The company also saw a substantial improvement in profitability, with a 14.6% increase in profit. The company's net worth observed a substantial decline by a decrease of 14.97%.
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What is the Ownership and Shareholding Structure of Topline Mercantile?
In 2020, Topline Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Radico Nv Distilleries Maharashtra LimitedVarun Jain is a mutual person
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Smoke Lab Private LimitedVarun Jain is a mutual person
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N.V. Mining & Minerals Private LimitedVarun Jain is a mutual person
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Nv Distilleries (Maharashtra) Private Limited
Varun Jain and Sanya Jain are mutual person
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Bestbrew Beverages Private Limited
Varun Jain is a mutual person
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Nv Energy Private Limited
Varun Jain and Sanya Jain are mutual person
Charges (Loans)
₹0
₹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
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.
