Company · U51109MH2007PTC169563
Toptrade Mercantiles Private Limited
Toptrade Mercantiles Private Limited is a company incorporated in 2007 in Mumbai. Its current status on the MCA register is Under CIRP. 3 people are currently on record as directors and officers.
- Status
- Under CIRP
- Incorporated
- 2007
- Paid-up capital
- ₹3.11 cr
- Authorised
- ₹3.11 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Rajendra Kumar Bairagi | 2021 | Serving | 09243349 | |
| Sunil Rawte . | Director | 2021 | Serving | 08329351 |
| Madan Lal Paliwal | Director | 2022 | Serving | 09655536 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 205, Sujata Chambers, 2nd Floor,1/3 Abhichand Gandhi Marg Off Katha Bazar MaSjid (W)Na, Mumbai CityMumbai, Maharashtra, 400009
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 169563
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.