It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 | Mumbai, Maharashtra, India | AmalgamatedTopwave Mercantile Company Private Limited, a amalgamated private limited company, was established on 13 January 2005 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH2005PTC150616. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Reshma Harshvadhan Piramal (Director), Urvi Ashok Piramal (Director), Harshvardhan Ashok Piramal (Director). Its latest AGM occurred on 25 September 2007, with the balance sheet filed on 31 March 2007. It is based at Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013.
U51909MH2005PTC150616
150616
13 January 2005
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Amalgamated
Explore comprehensive insights into Topwave Mercantile Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Reshma Harshvadhan Piramal | Director | 14 Jan 2005 | Current |
| Urvi Ashok Piramal | Director | 14 Jan 2005 | Current |
| Harshvardhan Ashok Piramal | Director | 14 Jan 2005 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Topwave Mercantile Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Topwave Mercantile Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Topwave Mercantile Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Topwave Mercantile Company, 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 Topwave Mercantile Company's trajectory.
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.
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.
Progress on Topwave Mercantile Company Private Limited last Annual general meeting of members was held on 25 Sep 2007 as per latest MCA records. was documented.
The activity Topwave Mercantile Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai. was completed.
The activity Reshma Harshvadhan Piramal was appointed as a Director was appointed as a Director on 14 Jan 2005 & has been associated with this company since 20 years 11 months . was completed.
The activity Urvi Ashok Piramal was appointed as a Director was appointed as a Director on 14 Jan 2005 & has been associated with this company since 20 years 11 months . was completed.
Progress on Harshvardhan Ashok Piramal was appointed as a Director was appointed as a Director on 14 Jan 2005 & has been associated with this company since 20 years 11 months . was documented.
Topwave Mercantile Company Private Limited was registered on 13 Jan 2005 with Roc Mumbai & aged 20 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Topwave Mercantile Company Private Limited is U51909MH2005PTC150616.
Topwave Mercantile Company Private Limited is headquartered at Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013.
Topwave Mercantile Company Private Limited was incorporated on 13 January 2005.
The current directors of Topwave Mercantile Company Private Limited are
The primary industry of Topwave Mercantile Company Private Limited is Trading.
Topwave Mercantile Company Private Limited is unlisted.
The authorized capital of Topwave Mercantile Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX