Topsel Mercantile Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.97 M
- Company Age 25 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- 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 six 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 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.
Sajjan Shroff, Manju Shroff, and Ishan Shroff 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
U51909WB1999PTC090095
- Company No.
090095
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Aug 1999
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
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 |
|---|---|---|---|
Sajjan Shroff  | Director | 01-Mar-2010 | Current |
| Manju Shroff | Director | 28-Jul-2017 | Current |
| Ishan Shroff | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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)
- Shroff Brothers Pvt Ltd
Sajjan Shroff and Manju Shroff are mutual person
- Ramson Logistics Private Limited
Sajjan Shroff is a mutual person
- Ramson Mercantile Pvt Ltd
Sajjan Shroff and Manju Shroff are mutual person
- Ratio Vinimay Private Limited
Manju Shroff is a mutual person
- Aacharan Vanijya Private Limited
Ishan Shroff is a mutual person
- Shba Enterprises Private Limited
Ishan Shroff is a mutual person
Charges (Loans)
Open Charges
₹106.78 M
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Topsel Mercantile
Recent activity within the organization
- Annual General Meeting
Topsel Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Topsel Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 10.00 M with Charge ID 100872702 was registered on 15 Feb 2024.
- Charges
A charge with Others amounted to Rs. 10.00 M with Charge ID 100872708 was registered on 15 Feb 2024.
- Charges
A charge registered on 28 Feb 2017 via Charge ID 100137986 with Others was fully satisfied on 05 Jan 2024.
- Charges
A charge registered on 21 Oct 2022 via Charge ID 100645112 with Others was fully satisfied on 13 Dec 2023.
Frequently asked questions
What is the Incorporation or founding date of Topsel Mercantile Private Limited?
Topsel Mercantile Private Limited was incorporated on 18 Aug 1999.
What is authorized share capital and paid-up capital of Topsel Mercantile Private Limited?
The authorized share capital of Topsel Mercantile Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.97 M.
Who are the current board members & directors of Topsel Mercantile Private Limited?
Currently 3 directors are associated with Topsel Mercantile Private Limited.
- Sajjan Kumar Shroff
- Manju Shroff
- Ishan Shroff
What is the registered address of Topsel Mercantile Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topsel Mercantile Private Limited is 23A N. S. Road 7Th Floor Room No. 18 India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Topsel Mercantile Private Limited?
The corporate identification number (CIN) of Topsel Mercantile Private Limited is U51909WB1999PTC090095 and the company number is 090095 as per Ministry of Corporate Affairs (MCA).
What is the official website of Topsel Mercantile Private Limited?
The Official website of Topsel Mercantile Private Limited is https://www.topseltoyota.com
What has been the recent revenue trend for Topsel Mercantile Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Topsel Mercantile Private Limited has risen by 13.61%.
What change has been observed in the net worth of Topsel Mercantile Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Topsel Mercantile Private Limited has experienced an upsurge of 10.93%.
What are the total open charges for Topsel Mercantile Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Topsel Mercantile Private Limited amount to ₹ 10.68 Cr.
When was the last Balance Sheet of Topsel Mercantile Private Limited filed with the ROC?
The most recent Balance Sheet for Topsel Mercantile Private Limited was filed with the ROC on 31 Mar 2024.
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