TOPZONE MERCANTILE COMPANY PRIVATE LIMITED

Converted to LLP and Dissolved    As on: 01 October, 2022    Update Info    Print    Share

OVERVIEW - TOPZONE MERCANTILE COMPANY PRIVATE LIMITED

Topzone Mercantile Company Private Limited was an unlisted private company incorporated on 04 February, 2005. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 2.00 lac.

The current status of Topzone Mercantile Company Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Topzone Mercantile Company Private Limited, per our records, was held on 30 September, 2010. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2010.

The Corporate Identification Number (CIN) of Topzone Mercantile Company Private Limited is U51909MH2005PTC151015. The registered office of Topzone Mercantile Company Private Limited was at Piramal Annex, 4th Floor, Ganpatrao Kadam Marg, Lower Parel(West) Mumbai Mumbai City , Maharashtra. The status of the company is now Converted to LLP and Dissolved.

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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 - TOPZONE MERCANTILE COMPANY PRIVATE LIMITED


CIN

U51909MH2005PTC151015

Incorporation Date / Age

04 February, 2005 / 18 yrs

Last Reported AGM Date

30 September, 2010

Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 2.0 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

Piramal Annex, 4th Floor, Ganpatrao Kadam Marg, Lower Parel(West) Mumbai Mumbai City
Maharashtra - 400013
India

How to download TOPZONE MERCANTILE COMPANY PRIVATE LIMITED 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.

TOPZONE MERCANTILE COMPANY PRIVATE LIMITED - Registration Details
CINU51909MH2005PTC151015
Incorporation Date / Age04 February, 2005 / 18 yrs
Last Reported AGM Date30 September, 2010
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 2.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPiramal Annex, 4th Floor, Ganpatrao Kadam Marg, Lower Parel(West) Mumbai Mumbai City  Maharashtra - 400013 India

Directors - TOPZONE MERCANTILE COMPANY PRIVATE LIMITED

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 Kamal Khetan and Khushru Burjor Jijina who were appointed on 16 October, 2009. They have been on the board for more than 13 years.

Kamal Khetan has the largest number of other directorships with a seat at a total of 40 companies. In total, the company is connected to 62 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KAMAL KHETAN Director 16 October, 2009 Other directorships - STARLIGHT SYSTEMS (I) LLP,  CLARISSA FACILITY MANAGEMENT LLP,  NIYAMIT MERCANTILE AND TRADING LLP,  ASSABLE BUILDCON LLP,  UNIWORTH REALTY LLP,  PATHWAY BUILDCON LLP,  NARIMAN INFRASTRUCTURE LLP,  MINTECK SOLUTIONS PRIVATE LIMITED,  GANDHAR YARN PRIVATE LIMITED,  KEYSTONE STOCKFIN PRIVATE LIMITED,  STARLIGHT SYSTEMS (I) PRIVATE LIMITED,  SUNTECK FOUNDATION,  SANCHIT DERIVATIVES PRIVATE LIMITED,  V3 DESIGNS PRIVATE LIMITED,  SATGURU INFOCORP SERVICES PRIVATE LIMITED,  ELEANOR PROPERTIES PRIVATE LIMITED,  STARTECK HOUSING FINANCE PRIVATE LIMITED,  NARIMAN INFRASTRUCTURE PRIVATE LIMITED,  PALI FABRICS PRIVATE LIMITED,  STARLIGHT SYSTEMS (I) PRIVATE LIMITED,  BELL FABRICS PRIVATE LIMITED,  AKSHUNYA ENERGY PRIVATE LIMITED,  MINTECK HOLDINGS PRIVATE LIMITED,  STARTECK INFRAPROJECTS PRIVATE LIMITED,  SAHRISH CONSTRUCTIONS PRIVATE LIMITED,  SUNTECK INFRACON PRIVATE LIMITED,  ELEANOR LIFESPACES PRIVATE LIMITED,  SAMAGRA WEALTHMAX PRIVATE LIMITED,  AMAZON METALS PRIVATE LIMITED,  UNIWORTH REALTY PRIVATE LIMITED,  ABHISAR SECURITIES SERVICES PRIVATE LIMITED,  SUNTECK REALTORS PRIVATE LIMITED,  SATGURU CORPORATE SERVICES PRIVATE LIMIT ED,  AMRUT CONSULTANCY PRIVATE LIMITED,  ACRO EXPORTS TRADE PRIVATE LIMITED,  PENTACLE FACILITY MANAGEMENT PRIVATE LIM ITED,  PIRAMAL SUNTECK REALTY PRIVATE LIMITED,  LUTON FINANCE AND INVESTMENTS PVT.LTD.,  SUNTECK REALTY LIMITED, 
KHUSHRU BURJOR JIJINA Director 16 October, 2009 Other directorships - AASAN INFO SOLUTIONS (INDIA) LIMITED,  BESTDEAL FINADVISORS LLP,  GREATDEAL FINCONSULT AND ADVISORS LLP,  UNIWORTH REALTY LLP,  NARIMAN INFRASTRUCTURE LLP,  VIRIDIS POWER PARTNERS LLP,  AGFIELDS NUTRIMENTS PRIVATE LIMITED,  GREENDALE PEARL PRIVATE LIMITED,  VIRIDIS INFRASTRUCTURE INVESTMENT PARTNE,  STARLIGHT SYSTEMS (I) PRIVATE LIMITED,  PARAMOUNT PHARMA PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  V3 DESIGNS PRIVATE LIMITED,  GREENDALE ISLES LLP,  GREENDALE RESERVE PRIVATE LIMITED,  SILVER PEARL REALTY PRIVATE LIMITED,  NARIMAN INFRASTRUCTURE PRIVATE LIMITED,  NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED,  PIRAMAL FINANCE LIMITED,  GREENDALE ISLES PRIVATE LIMITED,  INDIAVENTURE ADVISORS PRIVATE LIMITED,  UNIWORTH REALTY PRIVATE LIMITED,  PIRAMAL CAPITAL LIMITED,  PIRAMAL SECURITIES LIMITED,  PIRAMAL CORPORATE SERVICES LIMITED,  B M K LABORATORIES PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL FUND MANAGEMENT PRIVATE LIMITED,  PHL FININVEST PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
KAMAL KHETAN Director 16 October, 2009 View other directorships
KHUSHRU BURJOR JIJINA Director 16 October, 2009 View other directorships
16 October, 2009

KAMAL KHETAN

Director

16 October, 2009

KHUSHRU BURJOR JIJINA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SUJALA COMMERCIAL LTD It was formed in year 1984 in West Bengal . The company currently has a paid up capital of INR 2.00 lac.
1984 West Bengal 2.00 lac Buy financial reports
SHREESH ENTERPRISES PRIVATE LIMITED It was formed in year 2020 in Andaman & Nicobar . The company currently has a paid up capital of INR 2.00 lac.
2020 Andaman & Nicobar 2.00 lac Buy financial reports
PHURBARENG TRADE AND AGENCY PRIVATE LIMITED It was formed in year 2015 in Assam . The company currently has a paid up capital of INR 2.00 lac.
2015 Assam 2.00 lac Buy financial reports
K.K. ENGINEERING PRIVATE LIMITED It was formed in year 2012 in Assam . The company currently has a paid up capital of INR 2.00 lac.
2012 Assam 2.00 lac Buy financial reports
KASHIVISHWANATH PIPES PRIVATE LIMITED It was formed in year 2017 in Bihar . The company currently has a paid up capital of INR 2.00 lac.
2017 Bihar 2.00 lac Buy financial reports
JIVATRA HEALTH CARE PRIVATE LIMITED It was formed in year 2016 in Bihar . The company currently has a paid up capital of INR 2.00 lac.
2016 Bihar 2.00 lac Buy financial reports
Q MATRIX EXIM PRIVATE LIMITED It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 2.00 lac.
2020 Andhra Pradesh 2.00 lac Buy financial reports
SWIFTERN TRADERS PRIVATE LIMITED It was formed in year 2018 in Assam . The company currently has a paid up capital of INR 2.00 lac.
2018 Assam 2.00 lac Buy financial reports
SWASTIK TRADE & AGENCIES PRIVATE LIMITED It was formed in year 2012 in Assam . The company currently has a paid up capital of INR 2.00 lac.
2012 Assam 2.00 lac Buy financial reports
TRADESPORTER PRIVATE LIMITED It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 2.00 lac.
2020 Andhra Pradesh 2.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TOPZONE MERCANTILE COMPANY PRIVATE LIMITED

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How to use company network of TOPZONE MERCANTILE COMPANY PRIVATE LIMITED

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 - TOPZONE MERCANTILE COMPANY PRIVATE LIMITED Edit

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FAQ - TOPZONE MERCANTILE COMPANY PRIVATE LIMITED

  • What is the Incorporation date of TOPZONE MERCANTILE COMPANY PRIVATE LIMITED?

    The Incorporation Date of TOPZONE MERCANTILE COMPANY PRIVATE LIMITED is 04 February, 2005.

  • What is authorized share capital of TOPZONE MERCANTILE COMPANY PRIVATE LIMITED?

    The authorized share capital of TOPZONE MERCANTILE COMPANY PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the paid-up capital of TOPZONE MERCANTILE COMPANY PRIVATE LIMITED?

    The paid up capital of the TOPZONE MERCANTILE COMPANY PRIVATE LIMITED is INR 2.0 Lacs.

  • What is the registered address of TOPZONE MERCANTILE COMPANY PRIVATE LIMITED?

    The registered address of TOPZONE MERCANTILE COMPANY PRIVATE LIMITED is Piramal Annex, 4th Floor, Ganpatrao Kadam Marg, Lower Parel(West) Mumbai Mumbai City
    Maharashtra - 400013
    India.

  • What is the CIN number of TOPZONE MERCANTILE COMPANY PRIVATE LIMITED?

    The CIN number of TOPZONE MERCANTILE COMPANY PRIVATE LIMITED is U51909MH2005PTC151015.

  • Who are the directors of TOPZONE MERCANTILE COMPANY PRIVATE LIMITED?

    Topzone Mercantile Company Private Limited 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.

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