Topzone Mercantile Company Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.20 M
- Company Age 19 Year, 11 Months
- Last Filing with ROC 31 Mar 2010
About Topzone Mercantile Company
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51909MH2005PTC151015
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Company No.
151015
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
04 Feb 2005
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Date of AGM
30 Sep 2010
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Date of Balance Sheet
31 Mar 2010
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Topzone Mercantile Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kamal Khetan
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Director | 16-Oct-2009 | Current |
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Khushru Jijina
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Director | 16-Oct-2009 | Current |
Financial Performance of Topzone Mercantile Company.
Enhance accessibility to Topzone 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Topzone Mercantile Company?
Unlock access to Topzone 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.
Related Corporates (Common Directorship)
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Sunteck Realty LimitedKamal Khetan is a mutual person
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Starteck Infraprojects Private Limited
Kamal Khetan is a mutual person
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Piramal Sunteck Realty Private Limited
Kamal Khetan is a mutual person
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Satguru Infocorp Services Private Limited
Kamal Khetan is a mutual person
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Starteck Corporate Services Private LimitedKamal Khetan is a mutual person
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Niyamit Mercantile And Trading LlpKamal Khetan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topzone Mercantile Company?
Unlock and access historical data on people associated with Topzone Mercantile Company, 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 Topzone 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 Topzone Mercantile Company's trajectory.
Rating
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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.
