Topsel Mercantile Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.97 M
- Company Age 25 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 10.68 Cr
- Satisfied Charges ₹ 7.81 Cr
- Revenue Growth 13.61%
- Profit Growth 38.35%
- Ebitda -41.86%
- Net Worth 10.93%
- Total Assets 6.66%
About Topsel Mercantile
Topsel Mercantile Private Limited (TMPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 August 1999 and has a history of 25 years and five 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.97 M.
The company currently has active open charges totaling ₹10.68 Cr. The company has closed loans amounting to ₹7.81 Cr, as per Ministry of Corporate Affairs (MCA) records.
Manju Shroff, Sajjan Shroff, and Ishan Shroff serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, 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
U51909WB1999PTC090095
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Company No.
090095
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
18 Aug 1999
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
What products or services does Topsel Mercantile Private Limited offer?
Topsel Mercantile Private Limited offers a wide range of products and services, including Motorcycles and Cars, Cars.
Who are the key members and board of directors at Topsel Mercantile?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manju Shroff
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Director | 28-Jul-2017 | Current |
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Sajjan Shroff
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Director | 01-Mar-2010 | Current |
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Ishan Shroff
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Director | 18-Aug-1999 | Current |
Financial Performance of Topsel Mercantile.
Topsel Mercantile Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 13.61% increase. The company also saw a substantial improvement in profitability, with a 38.35% increase in profit. The company's net worth Soared by an impressive increase of 10.93%.
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What is the Ownership and Shareholding Structure of Topsel Mercantile?
In 2023, Topsel 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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Shroff Brothers Pvt LtdManju Shroff and Sajjan Shroff are mutual person
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Ramson Mercantile Pvt Ltd
Manju Shroff and Sajjan Shroff are mutual person
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Ratio Vinimay Private Limited
Manju Shroff is a mutual person
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Ramson Logistics Private Limited
Sajjan Shroff is a mutual person
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Aacharan Vanijya Private Limited
Ishan Shroff is a mutual person
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Shba Enterprises Private Limited
Ishan Shroff is a mutual person
Charges (Loans)
₹106.78 M
₹78.07 M
Charges Breakdown by Lending Institutions
- Others : 10.68 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2024 | Others | ₹1.00 Cr | Open |
| 15 Feb 2024 | Others | ₹1.00 Cr | Open |
| 18 Jan 2019 | Others | ₹2.23 Cr | Open |
| 27 Dec 2017 | Others | ₹6.45 Cr | Open |
| 21 Oct 2022 | Others | ₹1.95 Cr | Satisfied |
How Many Employees Work at Topsel Mercantile?
Unlock and access historical data on people associated with Topsel 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 Topsel 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 Topsel 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.
