TOPCITY MERCANTILE COMPANY PRIVATE LIMIT ED

Amalgamated    As on: 27 July, 2023    Update Info    Print    Share

OVERVIEW - TOPCITY MERCANTILE COMPANY PRIVATE LIMIT ED

Topcity Mercantile Company Private Limit Ed was an unlisted private company incorporated on 23 December, 2004. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1,427.00 .

The current status of Topcity Mercantile Company Private Limit Ed is - Amalgamated.

The last reported AGM (Annual General Meeting) of Topcity Mercantile Company Private Limit Ed, per our records, was held on 18 July, 2007.

The Corporate Identification Number (CIN) of Topcity Mercantile Company Private Limit Ed is U51909MH2004PTC150166. The registered office of Topcity Mercantile Company Private Limit Ed was at 713 RAHEJA CENTREFREE PRESS JOURNAL NAGAR NARIMAN POINT MUMBAI , Maharashtra. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - TOPCITY MERCANTILE COMPANY PRIVATE LIMIT ED


CIN

U51909MH2004PTC150166

Incorporation Date / Age

23 December, 2004 / 20 yrs

Last Reported AGM Date

18 July, 2007


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 0.01427 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

713 RAHEJA CENTREFREE PRESS JOURNAL NAGAR NARIMAN POINT MUMBAI
Maharashtra - 400021
India


How to download TOPCITY MERCANTILE COMPANY PRIVATE LIMIT ED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

TOPCITY MERCANTILE COMPANY PRIVATE LIMIT ED - Registration Details
CINU51909MH2004PTC150166
Incorporation Date / Age23 December, 2004 / 20 yrs
Last Reported AGM Date18 July, 2007
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 0.01427 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address713 RAHEJA CENTREFREE PRESS JOURNAL NAGAR NARIMAN POINT MUMBAI  Maharashtra - 400021 India

Directors - TOPCITY MERCANTILE COMPANY PRIVATE LIMIT ED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Sanjay Soumitra Dangi and Alpana Sanjay Dangi who were appointed on 23 January, 2005. They have been on the board for more than 19 years.

Sanjay Soumitra Dangi has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 16 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJAY SOUMITRA DANGI Director 23 January, 2005 Other directorships - UNIWORLD BEING TALENTED (UBT) LLP,  AMIT BUSSINESS LTD,  SUPERSUN TRADING COMPANY PRIVATE LIMITED,  PRANAM SECURITIES LIMITED,  THADESHWAR FINANCIAL SERVICES PRIVATE LI MITED,  PADMAVATIASHA PROPERTIES AND PROJECTS PR IVATE LIMITED,  KASARE FINANCIAL SERVICES PRIVATE LIMITE D,  GOLDFLAG TRADING COMPANY PRIVATE LIMITED,  SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED,  BERIX BEARING PRIVATE LIMITED,  GORGEOUS FINANCIAL ADVISOR PRIVATE LIMIT ED,  RELIANCE COMMERCIAL FINANCE LIMITED,  MENTOR CAPITAL LIMITED,  AUTHUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED,  AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED, 
ALPANA SANJAY DANGI Director 23 January, 2005 Other directorships - ALTURA CAPITAL ADVISORS LLP,  AMIT BUSSINESS LTD,  SUPERSUN TRADING COMPANY PRIVATE LIMITED,  PRANAM SECURITIES LIMITED,  THADESHWAR FINANCIAL SERVICES PRIVATE LI MITED,  PADMAVATIASHA PROPERTIES AND PROJECTS PR IVATE LIMITED,  KASARE FINANCIAL SERVICES PRIVATE LIMITE D,  GOLDFLAG TRADING COMPANY PRIVATE LIMITED,  SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED,  GORGEOUS FINANCIAL ADVISOR PRIVATE LIMIT ED,  AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SANJAY SOUMITRA DANGI Director 23 January, 2005 View other directorships
ALPANA SANJAY DANGI Director 23 January, 2005 View other directorships
23 January, 2005
23 January, 2005

Previous Names

TOPCITY MERCANTILE COMPANY PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
G P C FLOW INSTRUMENTS PRIVATE LIMITED It was formed in year 1994 in Telangana . The company currently has a paid up capital of INR 1,446.00 .
1994 Telangana 1,446.00 Buy financial reports
TUBE DEAL PRIVATE LIMITED It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 1,500.00 .
2021 Maharashtra 1,500.00 Buy financial reports
BSR INTERNATIONAL PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1,500.00 .
2012 Delhi 1,500.00 Buy financial reports
MRKA TRADING INTERNATIONAL PRIVATE LIMITED It was formed in year 1998 in Karnataka . The company currently has a paid up capital of INR 1,002.00 .
1998 Karnataka 1,002.00 Buy financial reports
JESPRINZ TRADING VENTURES PRIVATE LIMITED It was formed in year 2019 in Tamil Nadu . The company currently has a paid up capital of INR 1,001.00 .
2019 Tamil Nadu 1,001.00 Buy financial reports
LEANDRAS ENTERPRISES PRIVATE LIMITED It was formed in year 2019 in Tamil Nadu . The company currently has a paid up capital of INR 1,001.00 .
2019 Tamil Nadu 1,001.00 Buy financial reports
HSE HAIR PRIVATE LIMITED It was formed in year 2013 in Delhi . The company currently has a paid up capital of INR 1,000.00 .
2013 Delhi 1,000.00 Buy financial reports
INDUS ARYAN EXPORTS PRIVATE LIMITED It was formed in year 2009 in Tamil Nadu . The company currently has a paid up capital of INR 1,000.00 .
2009 Tamil Nadu 1,000.00 Buy financial reports
RICH POINT VISION (OPC) PRIVATE LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 1,000.00 .
2020 Maharashtra 1,000.00 Buy financial reports
SHATA TRADINGS AND FINANCE PVT LTD It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 1,000.00 .
1993 Maharashtra 1,000.00 Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TOPCITY MERCANTILE COMPANY PRIVATE LIMIT ED

Company Network • Tofler Business Research Platform
How to use company network of TOPCITY MERCANTILE COMPANY PRIVATE LIMIT ED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TOPCITY MERCANTILE COMPANY PRIVATE LIMIT ED

  • What is the Incorporation date of TOPCITY MERCANTILE COMPANY PRIVATE LIMIT ED?

    The Incorporation Date of TOPCITY MERCANTILE COMPANY PRIVATE LIMIT ED is 23 December, 2004.

  • What is authorized share capital of TOPCITY MERCANTILE COMPANY PRIVATE LIMIT ED?

    The authorized share capital of TOPCITY MERCANTILE COMPANY PRIVATE LIMIT ED is INR 1.0 Lacs.

  • What is the paid-up capital of TOPCITY MERCANTILE COMPANY PRIVATE LIMIT ED?

    The paid up capital of the TOPCITY MERCANTILE COMPANY PRIVATE LIMIT ED is INR 0.01427 Lacs.

  • What is the registered address of TOPCITY MERCANTILE COMPANY PRIVATE LIMIT ED?

    The registered address of TOPCITY MERCANTILE COMPANY PRIVATE LIMIT ED is 713 RAHEJA CENTREFREE PRESS JOURNAL NAGAR NARIMAN POINT MUMBAI
    Maharashtra - 400021
    India.

  • What is the CIN number of TOPCITY MERCANTILE COMPANY PRIVATE LIMIT ED?

    The CIN number of TOPCITY MERCANTILE COMPANY PRIVATE LIMIT ED is U51909MH2004PTC150166.

  • Who are the directors of TOPCITY MERCANTILE COMPANY PRIVATE LIMIT ED?

    Topcity Mercantile Company Private Limit Ed has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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