TOPTECH MERCANTILE COMPANY PRIVATE LIMITED

CIN :U51909MH2005PTC150885

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: Unit- 5, Ground Floor, Tower 1, Wing B, Peninsula Corporate Park, Ganpatrao Kada m Marg

District: Mumbai City

City: Loer Parel

State: Maharashtra

Country: India

Pincode: 400013

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:31-Jan-2005

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 1.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Amalgamated

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

TOPTECH MERCANTILE COMPANY PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U51909MH2005PTC150885. From a financial perspective, the company has an authorized share capital of INR 100000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Amalgamated" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

RESHMA HARSHVADHAN PIRAMAL

00046211

Director

22-Sep-2015

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ROOPALI RAJEEV PIRAMAL

00046245

Director

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00044954

Director

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00044972

Beneficial Owner

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00044983

Beneficial Owner

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00045003

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APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED	U45400MH2010PTC208124	Director	08-Sep-2011
APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED	U45400MH2010PTC208126	Director	08-Sep-2011
APG PORTS INFRASTRUCTURE PRIVATE LIMITED	U45400MH2010PTC208279	Director	08-Sep-2011
BIGDEAL MERCANTILE PRIVATE LIMITED	U51103MH2007PTC169413	Director	20-Aug-2007
INOX MERCANTILE COMPANY PRIVATE LIMITED	U51900MH2006PTC160212	Director	07-Aug-2013
OMEGA MULTITRADE PRIVATE LIMITED	U51900MH2007PTC172605	Director	29-Sep-2008
SUPERTIME TRADING PRIVATE LIMITED	U51900MH2008PTC185354	Director	29-Sep-2009
NEWONE TRADING COMPANY PRIVATE LIMITED	U51909MH2005PTC150604	Director	14-Jan-2005
ONELINE MERCANTILE COMPANY PRIVATE LIMIT ED	U51909MH2005PTC150669	Director	17-Jan-2005
ALLTIME MERCANTILE COMPANY PRIVATE LIMIT ED	U51909MH2005PTC150680	Director	18-Jan-2005
SUREWIN TRADING COMAPNY PRIVATE LIMITED	U51909MH2005PTC150767	Director	24-Jan-2005
MAXPLAZA TRADING COMPANY PRIVATE LIMITED	U51909MH2005PTC150857	Director	31-Jan-2005
ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED	U51909MH2005PTC150884	Director	01-Feb-2005
MIRANDA FEW TOOLS PRIVATE LIMITED	U51909MH2005PTC150968	Director	30-Sep-2014
GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED	U51909MH2005PTC151014	Beneficial Owner	31-Jul-2019
TRUETIME TRADING COMPANY PRIVATE LIMITED	U51909MH2005PTC153939	Director	01-Aug-2005
WINSTAR TRADING COMPANY PRIVATE LIMITED	U51909MH2005PTC154668	Director	01-Aug-2005
GOLDSPOT TRADING COMPANY PRIVATE LIMITED	U51909MH2005PTC154669	Director	01-Aug-2005
ROCKFIELD TRADING PRIVATE LIMITED	U51909MH2007PTC172872	Director	29-Sep-2012
INTEGRA ESSENTIA LIMITED	L74110DL2007PLC396238	Beneficial Owner	31-Jul-2019
MORARJEE TEXTILES LIMITED	L52322MH1995PLC090643	Beneficial Owner	31-Jul-2019
TOPSTAR MERCANTILE PRIVATE LIMITED	U52599MH2007PTC168831	Director	29-Sep-2008
APG INFRA PROJECTS PRIVATE LIMITED	U60200MH2010PTC207610	Director	08-Sep-2011
PIRAMAL TRANSPORTATION PRIVATE LIMITED	U60231MH2010PTC206907	Director	08-Sep-2011
APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED	U60231MH2010PTC208123	Director	08-Sep-2011
WISMORE REAL ESTATE PRIVATE LIMITED	U70100MH2010PTC210954	Director	13-Aug-2012
YANKY TRADING LLP	AAA-1495	Designated Partner	09-Dec-2020
KROMA TRADE AND MERCANTILE LLP	AAA-1494	Partner	02-Jun-2010
ARGENTO REAL ESTATE LLP	AAA-3308	Designated Partner	31-Oct-2012
NEBUSTAR REAL ESTATE LLP	AAA-3309	Designated Partner	31-Oct-2012
REGENA REAL ESTATE LLP	AAA-3310	Designated Partner	31-Oct-2012
GORENA REAL ESTATE LLP	AAA-3346	Designated Partner	31-Oct-2012
CROSS WORLD TRADE AND MERCANTILE LLP	AAA-0970	Partner	18-Mar-2010
NHUR TRADING AND MERCANTILE LLP	AAA-1509	Partner	03-Jun-2010
MAXIS REAL ESTATE LLP	AAA-3339	Designated Partner	31-Oct-2012

ANJALI NANDAN PIRAMAL

02458959

Director

22-Sep-2015

Related Companies (6)

Company Name	CIN	Designation	Appointment Date
ACE PLASTICS PRIVATE LIMITED	U25200MH1971PTC014980	Director	07-Jan-2009
VANRAJ AND COMPANY PRIVATE LIMITED	U17100MH1974PTC017252	Director	24-Sep-2010
MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED	U17110MH1995PTC091807	Director	22-Sep-2015
ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED	U74140MH2005PTC158232	Director	22-Sep-2015
MERGERMARKET (INDIA) PRIVATE LIMITED	U74120MH2013FTC249975	Director	11-Nov-2013
YANKY TRADING LLP	AAA-1495	Designated Partner	09-Dec-2020

Frequently Asked Questions

What is the CIN of TOPTECH MERCANTILE COMPANY PRIVATE LIMITED?

The Corporate Identification Number (CIN) of TOPTECH MERCANTILE COMPANY PRIVATE LIMITED is U51909MH2005PTC150885.

When was TOPTECH MERCANTILE COMPANY PRIVATE LIMITED incorporated?

TOPTECH MERCANTILE COMPANY PRIVATE LIMITED was incorporated on 31-Jan-2005 as per public records.

What is the registered office address of TOPTECH MERCANTILE COMPANY PRIVATE LIMITED?

Unit- 5, Ground Floor, Tower 1, Wing B, Peninsula Corporate Park, Ganpatrao Kada

What is the authorized and paid-up capital of TOPTECH MERCANTILE COMPANY PRIVATE LIMITED?

The company has an authorized capital of ₹ 100000 and a paid-up capital of ₹ 1,00,000.

What is the current status of TOPTECH MERCANTILE COMPANY PRIVATE LIMITED?

As per public records, the company status is marked as "Amalgamated".

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TOPTECH MERCANTILE COMPANY PRIVATE LIMITED

CIN :U51909MH2005PTC150885

About Company

AUTHORISED CAPITAL

₹ 1.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (6)

Related Companies (11)

Related Companies (68)

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