Toptrade Mercantiles Private Limited

Toptrade Mercantiles Private Limited

Trading pulses and agro commodities since 2007, based in Mumbai.
2007 | Mumbai, Maharashtra (India) | Under Insolvency

Last Updated:

December 07, 2024
HomeCompanyToptrade Mercantiles Private Limited

Who are the key members and board of directors at Toptrade Mercantiles?

Board Members(2)

NameDesignationAppointment DateStatus
Sunil Rawte In Director 01-Jul-2021Current
Madan Paliwal In Director 29-Jun-2022Current

Financial Performance and Corporate Structure Insights of Toptrade Mercantiles.

Toptrade Mercantiles Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 208213.87% decrease in profit. The company's net worth observed a substantial decline by a decrease of 206.58%.

Revenue Growth Graph
Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-100.00%
Revenue from Operations
Total Assets
-93.86%
Profit or Loss
-208213.87%
Net Worth
-206.58%
EBITDA
50.69%

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹0.45 Cr

LenderAmountStatus

Others

Creation Date: 22 Sep 2021
₹4.50 MOpen

How Many Employees Work at Toptrade Mercantiles?

Unlock and access historical data on people associated with Toptrade Mercantiles, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Graph

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Rating

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Latest Updates, News, and FAQs on Toptrade Mercantiles

Recent activity within the organization

  • Annual General Meeting

    Toptrade Mercantiles Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Toptrade Mercantiles Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Madan Lal Paliwal was appointed as a Director was appointed as a Director on 29 Jun 2022 & has been associated with this company since 2 years 5 months .

    29 Jun 2022

  • Charges

    A charge with Others of Rs. 0.45 Cr registered on 22 Sep 2021 with Charge ID 100489371 was modified on 08 Dec 2021.

    08 Dec 2021

  • Charges

    A charge with Others amounted to Rs. 0.45 Cr with Charge ID 100489371 was registered on 22 Sep 2021.

    22 Sep 2021

  • Director Appointment

    Sunil Rawte was appointed as a Director was appointed as a Director on 01 Jul 2021 & has been associated with this company since 3 years 5 months .

    01 Jul 2021

Frequently asked questions

  • Toptrade Mercantiles Private Limited was incorporated on 02 Apr 2007.

  • The authorized share capital of Toptrade Mercantiles Private Limited is ₹ 3.11 Cr and paid-up capital is ₹ 3.11 Cr.

  • Currently 2 directors are associated with Toptrade Mercantiles Private Limited.

    • Sunil Rawte
    • Madan Lal Paliwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Toptrade Mercantiles Private Limited is 205 Sujata Chambers 2Nd Floor, 1/3 Abhichand Gandhi Marg Off Katha Bazar Masjid (W) India, Mumbai, Maharashtra, 400009.

  • The corporate identification number (CIN) of Toptrade Mercantiles Private Limited is U51109MH2007PTC169563 and the company number is 169563 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Toptrade Mercantiles Private Limited has fallen by -100.00%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Toptrade Mercantiles Private Limited has experienced an downturn of -206.58%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Toptrade Mercantiles Private Limited amount to ₹ 4.50 M.

  • The most recent Balance Sheet for Toptrade Mercantiles Private Limited was filed with the ROC on 31 Mar 2023.

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