Toptrade Mercantiles Private Limited

Trading pulses and agro commodities since 2007, based in Mumbai.

2007 | Mumbai, Maharashtra (India) | Under Insolvency
Last Updated: January 18, 2025

Toptrade Mercantiles Profile

Key Indicators

  • Authorised Capital ₹ 3.11 Cr
  • Paid Up Capital ₹ 3.11 Cr
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.50 M
  • Revenue Growth -100.00%
  • Profit Growth -208213.87%
  • Ebitda 50.69%
  • Net Worth -206.58%
  • Total Assets -93.86%

About Toptrade Mercantiles

Toptrade Mercantiles Private Limited (TMPL) is Under Cirp company established on 02 Apr 2007 with its office registered at Mumbai, Maharashtra, India and has been running since 17 Year, 10 Months with a paid up capital of 3.11 Cr. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109MH2007PTC169563

  • Company No.

    169563

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Apr 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Agriculture
Food and Beverages

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

Board Members (2)

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

Financial Performance 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(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%

What is the Ownership and Shareholding Structure of Toptrade Mercantiles?

In 2021, Toptrade Mercantiles had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.45 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.45 Cr

Latest Charge Details

DateLenderAmountStatus
22 Sep 2021Others₹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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Toptrade Mercantiles, 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 Toptrade Mercantiles's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 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 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Toptrade Mercantiles Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • 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 7 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 7 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 2024.

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