TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED
OVERVIEW - TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED
Topwave Mercantile Company Private Limit Ed was an unlisted private company incorporated on 13 January, 2005. 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 1.00 lac.
The current status of Topwave Mercantile Company Private Limit Ed is - Amalgamated.
The last reported AGM (Annual General Meeting) of Topwave Mercantile Company Private Limit Ed, per our records, was held on 25 September, 2007.
The Corporate Identification Number (CIN) of Topwave Mercantile Company Private Limit Ed is U51909MH2005PTC150616. The registered office of Topwave Mercantile Company Private Limit Ed was at Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel Mumbai Mumbai City , 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.
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 - TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED
CIN
U51909MH2005PTC150616
Incorporation Date / Age
13 January, 2005 / 19 yrs
Last Reported AGM Date
25 September, 2007
Authorized Capital
INR 1.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel Mumbai Mumbai City
Maharashtra - 400013
India
How to download TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED report
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| TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED - Registration Details | ||||||
|---|---|---|---|---|---|---|
| CIN | U51909MH2005PTC150616 | |||||
| Incorporation Date / Age | 13 January, 2005 / 19 yrs | |||||
| Last Reported AGM Date | 25 September, 2007 | |||||
| Authorized Capital | INR 1.0 Lacs | |||||
| Paidup Capital | INR 1.0 Lacs | |||||
| industry* | Trading | |||||
| type | Unlisted Private Company | |||||
| category | Company limited by Shares | |||||
| subcategory | Non-govt company | |||||
| Email Address | ||||||
| Website | ||||||
| Registered Address | Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel Mumbai Mumbai City Maharashtra - 400013 India | |||||
Directors - TOPWAVE 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 3 directors and no reported key management personnel.
The longest serving directors currently on board are Urvi Ashok Piramal, Harshvardhan Ashok Piramal and Reshma Harshvadhan Piramal who were appointed on 14 January, 2005. They have been on the board for more than 19 years.
Urvi Ashok Piramal has the largest number of other directorships with a seat at a total of 54 companies. In total, the company is connected to 77 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| URVI ASHOK PIRAMAL | Director | 14 January, 2005 | Other directorships - PENINSULA TRUSTEE LIMITED, APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED, AGP INFRA PRIVATE LIMITED, APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED, PIRAMAL TRANSPORTATION PRIVATE LIMITED, AGP EDUCATION AND ACADEMY PRIVATE LIMITE D, APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED, APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED, APG PORTS INFRASTRUCTURE PRIVATE LIMITED, WESTGATE REAL ESTATE DEVELOPERS LLP, EASTGATE REAL ESTATE DEVELOPERS LLP, MAXPLAZA TRADING COMPANY PRIVATE LIMITED, SUREWIN TRADING COMAPNY PRIVATE LIMITED, NEWZONE MERCANTILE COMPANY PRIVATE LIMIT ED, MIRANDA FEW TOOLS PRIVATE LIMITED, ROCKFIELD TRADING PRIVATE LIMITED, ALLTIME MERCANTILE COMPANY PRIVATE LIMIT ED, HIGHPOINT AGRO STAR PRIVATE LIMITED, PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED, TOPTECH MERCANTILE COMPANY PRIVATE LIMITED, ONELINE MERCANTILE COMPANY PRIVATE LIMIT ED, HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED, PIRAMAL POLYMERS LTD, PENINSULA I T PARKS PRIVATE LIMITED, SEASTAR TRADING COMPANY PRIVATE LIMITED, GOLDFLAG MERCANTILE COMPANY PRIVATE LIMI TED, ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED, TOPSTAR MERCANTILE PRIVATE LIMITED, CROSS WORLD TRADE AND MERCANTILE LLP, SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED, ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED, LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED, CINELINE TRADING COMPANY PRIVATE LIMITED, TOPFLAG TRADING COMPANY PRIVATE LIMITED, PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED, NEWONE TRADING COMPANY PRIVATE LIMITED, BIGDEAL MERCANTILE PRIVATE LIMITED, SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED, ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED, MIRANDA TOOLS PRIVATE LIMITED, NHUR TRADING AND MERCANTILE LLP, APG RENEWABLE ENERGY PRIVATE LIMITED, APG INFRA PROJECTS PRIVATE LIMITED, DAWN MILLS COMPANY LIMITED, PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED, APG ROADS INFRASTRUCTURE PRIVATE LIMITED, ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED, KROMA TRADE AND MERCANTILE LLP, SUPERTIME TRADING PRIVATE LIMITED, OMEGA MULTITRADE PRIVATE LIMITED, PENINSULA LAND LIMITED, HIGHZONE MERCANTILE COMPANY PRIVATE LIMI TED, MIRANDA TOOLS PRIVATE LIMITED, |
| HARSHVARDHAN ASHOK PIRAMAL | Director | 14 January, 2005 | Other directorships - PIRAMAL FOOTBALL FOUNDATION, INDIAN SCHOOL FOOTBALL LEAGUE PRIVATE LIMITED, PUNE SPORTS CLUB PRIVATE LIMITED, APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED, AGP INFRA PRIVATE LIMITED, APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED, PIRAMAL TRANSPORTATION PRIVATE LIMITED, AGP EDUCATION AND ACADEMY PRIVATE LIMITE D, APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED, APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED, APG PORTS INFRASTRUCTURE PRIVATE LIMITED, MAXPLAZA TRADING COMPANY PRIVATE LIMITED, HIGH LIFE EVENT MANAGEMENT CONSULTANCY PRIVATE LIMITED, FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED, PIRAMAL EQUITATION PRIVATE LIMITED, ROCKFIELD TRADING PRIVATE LIMITED, PUNE FOOTBALL CLUB LIMITED, GOLDSPOT TRADING COMPANY PRIVATE LIMITED, INTEGRA APPARELS AND TEXTILES LIMITED, ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED, PIRAMAL ENERGY PRIVATE LIMITED, TOPSTAR MERCANTILE PRIVATE LIMITED, WINSTAR TRADING COMPANY PRIVATE LIMITED, CROSS WORLD TRADE AND MERCANTILE LLP, SHOBLA HYDRO POWER PRIVATE LIMITED, SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED, FABRITEX EXPORTS PRIVATE LIMITED, CITY PARKS PRIVATE LIMITED, MORARJEE HOLDINGS PRIVATE LIMITED, ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED, LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED, TOPFLAG TRADING COMPANY PRIVATE LIMITED, BIGDEAL MERCANTILE PRIVATE LIMITED, SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED, MIRANDA TOOLS PRIVATE LIMITED, NHUR TRADING AND MERCANTILE LLP, APG RENEWABLE ENERGY PRIVATE LIMITED, APG INFRA PROJECTS PRIVATE LIMITED, TRUETIME TRADING COMPANY PRIVATE LIMITED, APG ROADS INFRASTRUCTURE PRIVATE LIMITED, ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED, KROMA TRADE AND MERCANTILE LLP, SUPERTIME TRADING PRIVATE LIMITED, BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED, MORARJEE TEXTILES LIMITED, OMEGA MULTITRADE PRIVATE LIMITED, PRANIT CONSULTANTS PRIVATE LTD., ORIENTAL AROMATICS LIMITED, FRESCA FINE DINING PRIVATE LIMITED, ORIENTAL AROMATICS LIMITED, GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED, |
| RESHMA HARSHVADHAN PIRAMAL | Director | 14 January, 2005 | Other directorships - HIGHPOINT AGRO STAR PRIVATE LIMITED, TOPTECH MERCANTILE COMPANY PRIVATE LIMITED, SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED, MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED, TOPFLAG TRADING COMPANY PRIVATE LIMITED, SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED, ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED, |
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| URVI ASHOK PIRAMAL | Director | 14 January, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HARSHVARDHAN ASHOK PIRAMAL | Director | 14 January, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RESHMA HARSHVADHAN PIRAMAL | Director | 14 January, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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14 January, 2005
Director
14 January, 2005
Director
14 January, 2005
Director
Previous Names
| TOPWAVE MERCANTILE COMPANY PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
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AARADHYA IMPEX PRIVATE LIMITED
It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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2015 | Andhra Pradesh | 1.00 lac | Buy financial reports |
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CHENNAKESAVA MARKETING PRIVATE LIMITED
It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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2009 | Andhra Pradesh | 1.00 lac | Buy financial reports |
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ONGOLE MARKETING PRIVATE LIMITED
It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2009 | Andhra Pradesh | 1.00 lac | Buy financial reports |
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Y-BROS INTERNATIONAL EXIM PRIVATE LIMITED
It was formed in year 2010 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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2010 | Andhra Pradesh | 1.00 lac | Buy financial reports |
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SIRI ENGINEERING SYSTEMS PRIVATE LIMITED
It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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2013 | Andhra Pradesh | 1.00 lac | Buy financial reports |
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SURYA E-BUSINESS SOLUTIONS PRIVATE LIMITED (OPC)
It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2014 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
VINAY INNOVATION CONCEPTS & TRADERS PRIVATE LIMITED
It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2014 | Andhra Pradesh | 1.00 lac | Buy financial reports |
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CHELIKAM IMPEX PRIVATE LIMITED
It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2014 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
ATHENA BIO-COMPOSITES PRIVATE LIMITED
It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2015 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
VILLART ECOMMERCE PRIVATE LIMITED
It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2015 | Andhra Pradesh | 1.00 lac | Buy financial reports |
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
|---|---|---|---|
| AARADHYA IMPEX PRIVATE LIMITED | 2015 | Andhra Pradesh | 1.00 lac |
| CHENNAKESAVA MARKETING PRIVATE LIMITED | 2009 | Andhra Pradesh | 1.00 lac |
| ONGOLE MARKETING PRIVATE LIMITED | 2009 | Andhra Pradesh | 1.00 lac |
| Y-BROS INTERNATIONAL EXIM PRIVATE LIMITED | 2010 | Andhra Pradesh | 1.00 lac |
| SIRI ENGINEERING SYSTEMS PRIVATE LIMITED | 2013 | Andhra Pradesh | 1.00 lac |
| SURYA E-BUSINESS SOLUTIONS PRIVATE LIMITED (OPC) | 2014 | Andhra Pradesh | 1.00 lac |
| VINAY INNOVATION CONCEPTS & TRADERS PRIVATE LIMITED | 2014 | Andhra Pradesh | 1.00 lac |
| CHELIKAM IMPEX PRIVATE LIMITED | 2014 | Andhra Pradesh | 1.00 lac |
| ATHENA BIO-COMPOSITES PRIVATE LIMITED | 2015 | Andhra Pradesh | 1.00 lac |
| VILLART ECOMMERCE PRIVATE LIMITED | 2015 | Andhra Pradesh | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED
How to use company network of TOPWAVE 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 - TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED
-
What is the Incorporation date of TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED?
The Incorporation Date of TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED is 13 January, 2005.
-
What is authorized share capital of TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED?
The authorized share capital of TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED is INR 1.0 Lacs.
-
What is the paid-up capital of TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED?
The paid up capital of the TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED is INR 1.0 Lacs.
-
What is the registered address of TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED?
The registered address of TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED is Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel Mumbai Mumbai City
Maharashtra - 400013
India. -
What is the CIN number of TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED?
The CIN number of TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED is U51909MH2005PTC150616.
-
Who are the directors of TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED?
Topwave 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.
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
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED
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