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TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED

CIN : U51909MH2005PTC150616
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 02-05-2023
CINU51909MH2005PTC150616
Company NameTOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED
ROC CodeRoC-Mumbai
Registration Number150616
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 Incorporation13-01-2005
Registered AddressPeninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
Email Idrupa.desai@morarjee.com
Whether Listed or notUnlisted
Date of Last AGM25-09-2007
Date of Balance Sheet31-03-2007
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00044954URVI ASHOK PIRAMAL14-01-2005
00044972HARSHVARDHAN ASHOK PIRAMAL14-01-2005
00046211RESHMA HARSHVADHAN PIRAMAL14-01-2005
TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED 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 13-01-2005. Its Corporate Identification Number (CIN) is U51909MH2005PTC150616, and it carries the registration number 150616. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED 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 Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN. Correspondence or inquiries may be sent to the official email address, rupa.desai@morarjee.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 TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED?
    Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED?
    • URVI ASHOK PIRAMAL
    • HARSHVARDHAN ASHOK PIRAMAL
    • RESHMA HARSHVADHAN PIRAMAL
  • How can I contact TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED?
    rupa.desai@morarjee.com
  • When was TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED established?
    It was founded on 13-01-2005 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 55,24,100
MGT-7₹ 54,82,100
Total Penalty₹ 1,10,06,200
🎉90% WAIVER APPLIED
- ₹ 99,05,580
Amount Payable (10%)₹ 11,00,620
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.