Toptrade Mercantiles Private Limited
Trading pulses and agro commodities since 2007, based in Mumbai.
2007 | Mumbai, Maharashtra (India) | Under Insolvency
Toptrade Mercantiles Profile
Key Indicators
- Authorised Capital ₹ 3.11 Cr
- Paid Up Capital ₹ 3.11 Cr
- Company Age 18 Year, 1 Month
- 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 18 Year, 1 Month 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
Toptrade Mercantiles Private Limited
Explore comprehensive data for Toptrade Mercantiles Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Toptrade Mercantiles?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Rawte  | Director | 01-Jul-2021 | Current |
| Madan Paliwal | Director | 29-Jun-2022 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Charges (Loans)
Open Charges
₹0.45 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.45 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2021 | Others | ₹4.50 M | Open |
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.
Deals i
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
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 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.
- Balance Sheet
Toptrade Mercantiles Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 10 months .
- 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.
- Charges
A charge with Others amounted to Rs. 0.45 Cr with Charge ID 100489371 was registered on 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 10 months .
Frequently asked questions
What is the Incorporation or founding date of Toptrade Mercantiles Private Limited?
Toptrade Mercantiles Private Limited was incorporated on 02 Apr 2007.
What is authorized share capital and paid-up capital of Toptrade Mercantiles Private Limited?
The authorized share capital of Toptrade Mercantiles Private Limited is ₹ 3.11 Cr and paid-up capital is ₹ 3.11 Cr.
Who are the current board members & directors of Toptrade Mercantiles Private Limited?
Currently 2 directors are associated with Toptrade Mercantiles Private Limited.
- Sunil Rawte
- Madan Lal Paliwal
What is the registered address of Toptrade Mercantiles Private Limited?
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.
What is the corporate identification number (CIN) and company number of Toptrade Mercantiles Private Limited?
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).
What has been the recent revenue trend for Toptrade Mercantiles Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Toptrade Mercantiles Private Limited has fallen by -100.00%.
What change has been observed in the net worth of Toptrade Mercantiles Private Limited, and by what percentage?
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%.
What are the total open charges for Toptrade Mercantiles Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Toptrade Mercantiles Private Limited amount to ₹ 4.50 M.
When was the last Balance Sheet of Toptrade Mercantiles Private Limited filed with the ROC?
The most recent Balance Sheet for Toptrade Mercantiles Private Limited was filed with the ROC on 31 Mar 2024.
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