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TOPTECH MERCANTILE COMPANY PRIVATE LIMITED

CIN : U51909MH2005PTC150885
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 14-05-2023
CINU51909MH2005PTC150885
Company NameTOPTECH MERCANTILE COMPANY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number150885
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-01-2005
Registered AddressUnit- 5, Ground Floor, Tower 1, Wing B, Peninsula Corporate Park, Ganpatrao Kadam Marg Loer Parel Mumbai City MH 400013 IN
Email Idcs.toptechmercantile@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00044954URVI ASHOK PIRAMAL01-02-2005
00046211RESHMA HARSHVADHAN PIRAMAL05-03-2015
00046245ROOPALI RAJEEV PIRAMAL05-03-2015
02458959ANJALI NANDAN PIRAMAL05-03-2015
TOPTECH MERCANTILE COMPANY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-01-2005. Its Corporate Identification Number (CIN) is U51909MH2005PTC150885, and it carries the registration number 150885. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, TOPTECH MERCANTILE COMPANY PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Unit- 5, Ground Floor, Tower 1, Wing B, Peninsula Corporate Park, Ganpatrao Kadam Marg Loer Parel Mumbai City MH 400013 IN. Correspondence or inquiries may be sent to the official email address, cs.toptechmercantile@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TOPTECH MERCANTILE COMPANY PRIVATE LIMITED?
    Unit- 5, Ground Floor, Tower 1, Wing B, Peninsula Corporate Park, Ganpatrao Kadam Marg Loer Parel Mumbai City MH 400013 IN
  • Who are the owners / directors of TOPTECH MERCANTILE COMPANY PRIVATE LIMITED?
    • URVI ASHOK PIRAMAL
    • RESHMA HARSHVADHAN PIRAMAL
    • ROOPALI RAJEEV PIRAMAL
    • ANJALI NANDAN PIRAMAL
  • How can I contact TOPTECH MERCANTILE COMPANY PRIVATE LIMITED?
    cs.toptechmercantile@gmail.com
  • When was TOPTECH MERCANTILE COMPANY PRIVATE LIMITED established?
    It was founded on 31-01-2005 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 2,76,400
MGT-7₹ 2,64,400
Total Penalty₹ 5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)₹ 54,080
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.