Company Information

CIN
Status
Date of Incorporation
02 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,140,000
Authorised Capital
31,140,000

Directors

Minal Vipin Ladda
Minal Vipin Ladda
Director
for over 17 years
Sunil Rawte
Sunil Rawte
Director/Designated Partner
for over 1 year

Past Directors

Madan Lal Paliwal
Madan Lal Paliwal
Additional Director
over 2 years ago
Rajendra Kumar Bairagi
Rajendra Kumar Bairagi
Director
about 3 years ago
Rajendra Magar
Rajendra Magar
Director
about 10 years ago
Rachna Khandelwal
Rachna Khandelwal
Director
about 11 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
about 12 years ago
Bhagwandas Kataria
Bhagwandas Kataria
Director
over 17 years ago
Sanjay Vishambharlal Deora
Sanjay Vishambharlal Deora
Director
over 17 years ago

Charges

22 September 2021
Others
0
22 September 2021
Others
0
22 September 2021
Others
0

Documents

Form INC-22-30032020_signed
Copy of board resolution authorizing giving of notice-30032020
Copies of the utility bills as mentioned above (not older than two months)-30032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032020
Form MGT-7-23112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Optional Attachment-(1)-18112019
Form AOC-4(XBRL)-18112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-30102018_signed
Form MGT-7-15112017_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017

Frequently Asked Questions

When was the Toptrade mercantiles private limited incorporated?

The Toptrade mercantiles private limited was incorporated with ROC on 02 April 2007 as .

Where has the Toptrade mercantiles private limited been incorporated?

The company was incorporated in Mumbai with registration number 169563.

What is the E-filing status of the company?

The status of Toptrade mercantiles private limited is Under CIRP.

Number of Key Management personnel of the Toptrade mercantiles private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Toptrade mercantiles private limited?

The appointed directors in the company are:

  • Minal vipin ladda
  • Dinesh kumar gupta
  • Rachna khandelwal
  • Rajendra magar
  • Sanjay vishambharlal deora
  • Bhagwandas kataria
  • Sunil rawte
  • Rajendra kumar bairagi
  • Madan lal paliwal