TOPCITY MERCANTILE COMPANY PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 23 December 2004 with the Corporate Identification Number (CIN) U51909MH2004PTC150166. It has been in operation for 20 Years , 4 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
TOPCITY MERCANTILE COMPANY PRIVATE LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of TOPCITY MERCANTILE COMPANY PRIVATE LIMITED is in the .
The registration number of this company is 150166 .Its Email address is [email protected] and its registered address is where Company is actual registered : 713, RAHEJA, CENTREFREE, PRESS, JOURNAL, NAGAR, NARIMAN, POINT, MUMBAI MAHARASHTRA 400021 0. For any Query You can reach this company by email address or Postal address.
TOPCITY MERCANTILE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of TOPCITY MERCANTILE COMPANY PRIVATE LIMITED :
Sanjay Soumitra Dangi
Current status of TOPCITY MERCANTILE COMPANY PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
150166
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
23 December 2004 View all Companies Registration with similar Date
Age of The Company :
20 Years , 4 Days
Business Activity Code :
Main Business Activity Detail :
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in TOPCITY MERCANTILE COMPANY PRIVATE LIMITED :
Login to Get information related to Number of employees in TOPCITY MERCANTILE COMPANY PRIVATE LIMITED
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00012833 | Sanjay Soumitra Dangi | Director | 23 January 2005 | View other directorships |
Email ID:
Website:
Registered Office Address:
713, RAHEJA, CENTREFREE, PRESS, JOURNAL, NAGAR, NARIMAN, POINT, MUMBAI MAHARASHTRA 400021 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TOPCITY MERCANTILE COMPANY PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TOPCITY MERCANTILE COMPANY PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U51909MH1995PTC089738 | PALS OVERSEAS PRIVATE LIMITED | 1401, RAHEJA, CENTREFREE, PRESS, MARG, NARIMAN, POINT |
| U74999MH1994PLC077241 | NAGARJUNA AMC LIMITED | 44, FREE, PRESS, JOURNAL, HOUSE, 215, FREE, PRESS, JOURNAL, MARG,, NARIMAN, POINT, BOMBAY-21. |
| U31909TN1973PTC006360 | TAMILNADU ENGINEERING SERVICES PRIVATE LIMITED | 244,, 713, MOUNT, ROAD,, MADRAS-6244,, 713, MOUNT, ROAD, MADRAS-6, 244,, 713, MOUNT, ROAD,, MADRAS-6, 244,, 713, MOUNT, ROAD, |
| U65923MH2007PTC171219 | S.J. FINESTOCK PRIVATE LIMITED | 1401, Raheja, Centre, Free, press, journal, road, Raheja, Centre,, Nariman, Point, Mumbai, Mumbai |
| U74999MH2018PTC310069 | BSIDESU WELLNESS SERVICES PRIVATE LIMITED | 1114, RAHEJA, CENTRE, FREE, PRESS, HOUSE, FREE, PRESS, JOURNAL, MARG, NARIMAN, POINT, MUMBAI, MUMBAI |
| AAB-8251 | ANDORA REAL ESTATE LLP | 312,, FLOOR-3,, PLOT-, 213, RAHEJA, CHAMBERS,, FREE, PRESS, JOURNAL, MARG,, NARIMAN, POINT, MUMBAI, Mumbai |
| U72900MH2019PTC332455 | GRAPHITEGTC PRIVATE LIMITED | 1114, Raheja, Centre,, Free, Press, House, Journal, Marg, Nariman, point, MUMBAI, Mumbai |
| U74990MH2011PTC215271 | CHRONOS ENTERPRISES PRIVATE LIMITED | OFFICE, NO, 1,, RAHEJA, CHAMBERS,, FREE, PRESS, JOURNAL, ROAD,, NARIMAN, POINT,, MUMBAI, Mumbai |
| U70100MH1989PTC053121 | SHIKHA ESTATES PVT. LTD. | 201,, RAHEJA, CENTRE,FREE, PRESS, JOURNAL,, NARIMAN, POINT,, MUMBAI400, 021, MUMBAI |
| U70100MH1986PTC041335 | RUNGTA ESTATE PRIVATE LIMITED | 401,, 4th, Floor,, Raheja, Chambers,, 213,, Free, Press, Journal, Marg,, Nariman, Point, |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TOPCITY MERCANTILE COMPANY PRIVATE LIMITED | MAHARASHTRA | 0 | 713, RAHEJA, CENTREFREE, PRESS, JOURNAL, NAGAR, NARIMAN, POINT, |