TOPZONE MERCANTILE COMPANY PRIVATE LIMITED ( CIN No: U51909MH2005PTC151015 ) Company Information

TOPZONE MERCANTILE COMPANY PRIVATE LIMITED is a PRIVATE Company that was incorporated on 04 February 2005 with the Corporate Identification Number (CIN) U51909MH2005PTC151015. It has been in operation for 19 Years , 10 Months , 22 Days as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. TOPZONE 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 TOPZONE MERCANTILE COMPANY PRIVATE LIMITED is in the .

The registration number of this company is 151015 .Its Email address is [email protected] and its registered address is where Company is actual registered : PIRAMAL, ANNEX, 4TH, FLOOR, GANPATRAO, KADAM, MARG, LOWER, PAREL(WEST), MUMBAI MAHARASHTRA 400013 0. For any Query You can reach this company by email address or Postal address.

TOPZONE 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 TOPZONE MERCANTILE COMPANY PRIVATE LIMITED : Kamal Khetan
Current status of TOPZONE MERCANTILE COMPANY PRIVATE LIMITED is - Active.

Company Details of TOPZONE MERCANTILE COMPANY PRIVATE LIMITED

  • Company Name :

    TOPZONE MERCANTILE COMPANY PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    151015

  • Company Category :

    COMPANY LIMITED BY SHARES

  • Company Sub Category :

    NON-GOVT COMPANY

  • Class of Company :

    PRIVATE

  • Date of Incorporation :

  • Age of The Company :

    19 Years , 10 Months , 22 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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 0

  • Paid up capital :

    ₹ 0

  • Number of Employees in TOPZONE MERCANTILE COMPANY PRIVATE LIMITED :

    Login to Get information related to Number of employees in TOPZONE MERCANTILE COMPANY PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of TOPZONE MERCANTILE COMPANY PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of TOPZONE 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.

Legal Report
  • View all criminal and civil cases of TOPZONE MERCANTILE COMPANY PRIVATE LIMITED


Financial Report of TOPZONE MERCANTILE COMPANY PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • 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
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U65990MH1976PTC019033 SAVOY FINANCE AND INVESTMENT PRIVATE LIMITED 4TH, FLOOR,, PIRAMAL, TOWER, ANNEXE,, GANPATRAO, KADAM, MARG,, LOWER, PAREL,, MUMBAI, Mumbai
U67120MH1994PTC078840 PHL FININVEST PRIVATE LIMITED 4th, Floor,, Piramal, Tower,, Peninsula, Corporate, Park, Ganpatrao, Kadam, Marg,, Lower, Parel, Mumbai, Mumbai
U70109MH2016PTC288546 NITHYAM REALTY PRIVATE LIMITED 4th, Floor,, Piramal, Tower, Annexe,, Ganpatrao, Kadam, Marg,, Lower, Parel,, Mumbai, Mumbai
U70100MH2016PTC288660 SREEKOVIL REALTY PRIVATE LIMITED 4th, Floor,, Piramal, Tower, Annexe,, Ganpatrao, Kadam, Marg,, Lower, Parel,, Mumbai, Mumbai
U74120MH2012PTC233000 PIRAMAL METALS PRIVATE LIMITED 4TH, FLOOR,, PIRAMAL, TOWER, ANNEXE,, GANPATRAO, KADAM, MARG,, LOWER, PAREL,, MUMBAI, Mumbai
U67200MH2017PTC294979 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED 4th, Floor,, Piramal, Tower, Annexe,, Ganpatrao, Kadam, Marg,, Lower, Parel, Mumbai, Mumbai
U65923MH2007PTC169323 PIRAMAL CAPITAL PRIVATE LIMITED 4TH, FLOOR, PIRAMAL, TOWER, ANNEXE, GANPATRAO, KADAM, MARG, LOWER, PAREL,
U80301MH2009NPL190825 HARVARD BUSINESS SCHOOL CLUB OF INDIA PIRAMAL, TOWER,, 7TH, FLOOR,, PENINSULA, CORPORATE, PARK, GANPATRAO, KADAM, MARG,, LOWER, PAREL, (WEST), MUMBAI, Mumbai
U45400MH2011PTC216689 PDL REALTY PRIVATE LIMITED PIRAMAL, TOWER,, 8TH, FLOOR,, GANPATRAO, KADAM, MARG,, LOWER, PAREL,
U74120MH2012PTC236866 PIRAMAL E-SHOPPING PRIVATE LIMITED Piramal, Tower,, 8th, Floor,, Ganpatrao, Kadam, Marg, Lower, Parel
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED MAHARASHTRA 0 PIRAMAL, ANNEX, 4TH, FLOOR, GANPATRAO, KADAM, MARG, LOWER, PAREL(WEST),