TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED

Amalgamated    As on: 02 December, 2022    Update Info    Print    Share

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.

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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 - TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED


CIN

U51909MH2005PTC150616

Incorporation Date / Age

13 January, 2005 / 18 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

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Website

Website not known. Click here to let us know.

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

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.

TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED - Registration Details
CINU51909MH2005PTC150616
Incorporation Date / Age13 January, 2005 / 18 yrs
Last Reported AGM Date25 September, 2007
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPeninsula 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 18 years.

Urvi Ashok Piramal has the largest number of other directorships with a seat at a total of 55 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 INFRA PROJECTS PRIVATE LIMITED,  APG ROADS INFRASTRUCTURE PRIVATE LIMITED,  APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED,  APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED,  APG RENEWABLE ENERGY PRIVATE LIMITED,  APG PORTS INFRASTRUCTURE PRIVATE LIMITED,  CROSS WORLD TRADE AND MERCANTILE LLP,  KROMA TRADE AND MERCANTILE LLP,  NHUR TRADING AND MERCANTILE LLP,  WESTGATE REAL ESTATE DEVELOPERS LLP,  EASTGATE REAL ESTATE DEVELOPERS LLP,  MAXPLAZA TRADING COMPANY PRIVATE LIMITED,  ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  OMEGA MULTITRADE PRIVATE LIMITED,  CINELINE TRADING COMPANY PRIVATE LIMITED,  SUREWIN TRADING COMAPNY PRIVATE LIMITED,  NEWZONE MERCANTILE COMPANY PRIVATE LIMIT ED,  MIRANDA FEW TOOLS PRIVATE LIMITED,  NEWONE TRADING COMPANY PRIVATE LIMITED,  PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED,  ROCKFIELD TRADING PRIVATE LIMITED,  PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED,  ALLTIME MERCANTILE COMPANY PRIVATE LIMIT ED,  SUPERTIME TRADING PRIVATE LIMITED,  SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED,  HIGHZONE MERCANTILE COMPANY PRIVATE LIMI TED,  BIGDEAL MERCANTILE PRIVATE LIMITED,  SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED,  MIRANDA TOOLS PRIVATE LIMITED,  HIGHPOINT AGRO STAR PRIVATE LIMITED,  TOPFLAG TRADING COMPANY 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,  LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED,  DAWN MILLS COMPANY LIMITED,  GOLDFLAG MERCANTILE COMPANY PRIVATE LIMI TED,  ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED,  ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED,  ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED,  TOPSTAR MERCANTILE PRIVATE LIMITED,  MORARJEE TEXTILES LIMITED,  PENINSULA LAND LIMITED,  MIRANDA TOOLS PRIVATE LIMITED, 
HARSHVARDHAN ASHOK PIRAMAL Director 14 January, 2005 Other directorships - CAMPHOR AND ALLIED PRODUCTS LTD,  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 INFRA PROJECTS PRIVATE LIMITED,  APG ROADS INFRASTRUCTURE PRIVATE LIMITED,  APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED,  APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED,  APG RENEWABLE ENERGY PRIVATE LIMITED,  APG PORTS INFRASTRUCTURE PRIVATE LIMITED,  CROSS WORLD TRADE AND MERCANTILE LLP,  KROMA TRADE AND MERCANTILE LLP,  NHUR TRADING AND MERCANTILE LLP,  MAXPLAZA TRADING COMPANY PRIVATE LIMITED,  ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  HIGH LIFE EVENT MANAGEMENT CONSULTANCY PRIVATE LIMITED,  FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  OMEGA MULTITRADE PRIVATE LIMITED,  PIRAMAL EQUITATION PRIVATE LIMITED,  GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED,  TRUETIME TRADING COMPANY PRIVATE LIMITED,  ROCKFIELD TRADING PRIVATE LIMITED,  PRANIT CONSULTANTS PRIVATE LTD.,  SHOBLA HYDRO POWER PRIVATE LIMITED,  SUPERTIME TRADING PRIVATE LIMITED,  SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED,  MORARJEE HOLDINGS PRIVATE LIMITED,  BIGDEAL MERCANTILE PRIVATE LIMITED,  SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED,  MIRANDA TOOLS PRIVATE LIMITED,  TOPFLAG TRADING COMPANY PRIVATE LIMITED,  CITY PARKS PRIVATE LIMITED,  PUNE FOOTBALL CLUB LIMITED,  BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  FRESCA FINE DINING PRIVATE LIMITED,  GOLDSPOT TRADING COMPANY PRIVATE LIMITED,  INTEGRA APPARELS AND TEXTILES LIMITED,  FABRITEX EXPORTS PRIVATE LIMITED,  LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED,  ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED,  ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED,  PIRAMAL ENERGY PRIVATE LIMITED,  ORIENTAL AROMATICS LIMITED,  TOPSTAR MERCANTILE PRIVATE LIMITED,  WINSTAR TRADING COMPANY PRIVATE LIMITED,  MORARJEE TEXTILES LIMITED, 
RESHMA HARSHVADHAN PIRAMAL Director 14 January, 2005 Other directorships - SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED,  MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED,  SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED,  HIGHPOINT AGRO STAR PRIVATE LIMITED,  TOPFLAG TRADING COMPANY PRIVATE LIMITED,  TOPTECH MERCANTILE COMPANY PRIVATE LIMITED,  ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
URVI ASHOK PIRAMAL Director 14 January, 2005 View other directorships
HARSHVARDHAN ASHOK PIRAMAL Director 14 January, 2005 View other directorships
RESHMA HARSHVADHAN PIRAMAL Director 14 January, 2005 View other directorships
14 January, 2005
14 January, 2005
14 January, 2005

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
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.
2015 Andhra Pradesh 1.00 lac Buy financial reports
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.
2009 Andhra Pradesh 1.00 lac Buy financial reports
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
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.
2010 Andhra Pradesh 1.00 lac Buy financial reports
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.
2013 Andhra Pradesh 1.00 lac Buy financial reports
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
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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED

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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.

About - TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED Edit

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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.

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:

Guide on GSTR 1 filing on GST Portal

read more

GST Benefits – Advantages and Disadvantages of GST

Recognized as one of the nation's most substantial tax overhauls, the......

read more

How to Register for GST India Online – Guide for GST Registration process Online

The process of GST registration is conducted online through the......

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