It is a agriculture private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | Under CirpToptrade Mercantiles Private Limited, a under cirp private limited company, was established on 02 April 2007 in Mumbai, Maharashtra, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U51109MH2007PTC169563. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.11 Cr and a paid-up capital of ₹3.11 Cr.
Formerly known as Avocado Trading Company Private Limited. It upholds a compliant status. Its leadership includes Madan Lal Paliwal (Director), Sunil Rawte (Director). Past directors included Rachna Khandelwal, Bhagwandas Kataria, Reena Gomes. It holds ₹4.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 205, Sujata Chambers, 2Nd Floor, 1/3 Abhichand Gandhi Marg Off Katha Bazar Masjid (W), Mumbai, Maharashtra, 400009.
U51109MH2007PTC169563
169563
02 April 2007
₹3.11 Cr
₹3.11 Cr
Roc Mumbai
Unlisted
Under Cirp
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madan Lal Paliwal | Director | 29 Jun 2022 | Current |
| Sunil Rawte | Director | 01 Jul 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Jul 2021 | Past |
| Pramod Abcsdd | Director | 20 May 2012 | Past |
| Pramod Abcsdd | Director | 08 Nov 2012 | Past |
| Pramod Abcsdd | Director | 29 Jun 2022 | Past |
| Pramod Abcsdd | Director | 12 Jun 2007 | Past |
| Pramod Abcsdd | Director | 12 Jun 2007 | Past |
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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%.
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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.
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₹4,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2021 | Others | ₹4.50 M | Open |
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The activity Toptrade Mercantiles Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Toptrade Mercantiles Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Madan Lal Paliwal was appointed as a Director was appointed as a Director on 29 Jun 2022 & has been associated with this company since 3 years 6 months . was recorded as a recent event.
A charge with Others of Rs. 0.45 Cr registered on 22 Sep 2021 with Charge ID 100489371 was modified on 08 Dec 2021. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 0.45 Cr with Charge ID 100489371 was registered on 22 Sep 2021. was completed.
Sunil Rawte was appointed as a Director was appointed as a Director on 01 Jul 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.
The CIN of Toptrade Mercantiles Private Limited is U51109MH2007PTC169563.
Toptrade Mercantiles Private Limited is headquartered at 205, Sujata Chambers, 2Nd Floor, 1/3 Abhichand Gandhi Marg Off Katha Bazar Masjid (W), Mumbai, Maharashtra, 400009.
Toptrade Mercantiles Private Limited was incorporated on 02 April 2007.
The current directors of Toptrade Mercantiles Private Limited are
The primary industry of Toptrade Mercantiles Private Limited is Trade.
Toptrade Mercantiles Private Limited is unlisted.
The authorized capital of Toptrade Mercantiles Private Limited is ₹3.11 Cr, and the paid-up capital is ₹3.11 Cr.
The compliance status of Toptrade Mercantiles Private Limited is Compliant.
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