About
Basic Data Updated:
3 months agoThe Company is engaged in the Real Estate 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 50.00 Lakh and a paid-up capital of Rs 49.72 Lakh.
The Corporate currently has active open charges totaling ₹10.68 cr. It has already closed loans amounting to ₹7.81 cr, as per the Ministry of Corporate Affairs (MCA) records.
Manju Shroff, Sajjan Shroff, and Ishan Shroff serve as directors at the Company.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U51909WB1999PTC090095 |
Company No. | 090095 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 18 Aug 1999 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Kolkata |
Products or Services related to Topsel Mercantile Private Limited
Financials of Topsel Mercantile Private Limited
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%.
Corporate Structure
Unlock access to Topsel 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.
People in Topsel Mercantile Private Limited
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.
Board Members(3)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Others Creation Date: 15 Feb 2024 | ₹1.00 Cr | Open |
Others Creation Date: 15 Feb 2024 | ₹1.00 Cr | Open |
Others Creation Date: 18 Jan 2019 | ₹2.23 Cr | Open |
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
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Alert
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Related Corporates (Common Directorship)
Recent activity within the organization
Charges
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100872702 was registered on 15 Feb 2024.
15 Feb 2024Charges
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100872708 was registered on 15 Feb 2024.
15 Feb 2024Charges
A charge registered on 28 Feb 2017 via Charge ID 100137986 with Others was fully satisfied on 05 Jan 2024.
05 Jan 2024Charges
A charge registered on 21 Oct 2022 via Charge ID 100645112 with Others was fully satisfied on 13 Dec 2023.
13 Dec 2023Charges
A charge registered on 06 Nov 2013 via Charge ID 10466081 with Ing Vysya Bank Limited was fully satisfied on 28 Nov 2023.
28 Nov 2023
Frequently asked questions
What is the Incorporation or founding date of Topsel Mercantile Private Limited?