TOPZONE MERCANTILE COMPANY PRIVATE LIMITED

Converted to LLP

TOPZONE MERCANTILE COMPANY PRIVATE LIMITED having CIN U51909MH2005PTC151015 is 20 years , 4 month & 10 days old Private Indian Company incorporated on 04 Feb 2005. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 200,000. It's NIC code is 51909 (which is part of its CIN).

As per the NIC code, it is involved in Other Wholesale N.E.C. . TOPZONE MERCANTILE COMPANY Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2010. Directors of TOPZONE MERCANTILE COMPANY are Khushru Burjor Jijina and Khushru Burjor Jijina.

TOPZONE MERCANTILE COMPANY ' Corporate Identification Number (CIN) is U51909MH2005PTC151015 and its registration number is 151015. Users may contact TOPZONE MERCANTILE COMPANY on its Email address - cosec@sunteckindia.com Registered address of TOPZONE MERCANTILE COMPANY is Piramal Annex, 4th Floor, Ganpatrao Kadam Marg, Lower Parel(West),Mumbai,Maharashtra,India-400013. Current status of TOPZONE MERCANTILE COMPANY PRIVATE LIMITED is - Converted to LLP.

Key Indicators

Authorised Capital

500,000

as on 14/06/2025

Paid Up Capital

200,000

as on 14/06/2025

Company Age

20 Year, 4 Months

Last Filing with ROC

14 Year, 8 Months

CIN	U51909MH2005PTC151015
Company Status	Converted to LLP
Registration Number	151015
Date of Incorporation	02/04/2005
RoC	ROC Mumbai
Company Age	20 years & 135 days
Authorized Capital	₹ 500000
Paid-up capital	₹ 200000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other Wholesale N.E.C.
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2010
Date of Latest Balance Sheet	31-03-2010

Contact

Email ID	cosec@sunteckindia.com
Address	PIRAMAL TOWER ANNEXE, 4TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL (WEST) MUMBAI Maharashtra India 400013
Website	sunteckindia.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	KAMAL KHETAN	09/30/2010	00017527	*****4505D	14 years
Director	KHUSHRU BURJOR JIJINA	09/30/2010	00209953	*****5821D	14 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SUNTECK REALTY LIMITED	Active	14,64,86,419.00	1	Maharashtra
UNIWORTH REALTY PRIVATE LIMITED	Converted to LLP	1,00,000.00	1	Maharashtra
STARLIGHT SYSTEMS (I) PRIVATE LIMITED	Converted to LLP	1,00,000.00	1	Maharashtra
NARIMAN INFRASTRUCTURE PRIVATE LIMITED	Converted to LLP	1,00,000.00	1	Maharashtra
ELEANOR LIFESPACES PRIVATE LIMITED	Amalgamated	56,00,000.00	1	Maharashtra
SAHRISH CONSTRUCTIONS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
KEYSTONE STOCKFIN PRIVATE LIMITED	Amalgamated	97,00,000.00	1	Maharashtra
SAMAGRA WEALTHMAX PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
PIRAMAL SUNTECK REALTY PRIVATE LIMITED	Active	71,81,430.00	1	Maharashtra
SATGURU INFOCORP SERVICES PRIVATE LIMITED	Active	37,50,000.00	1	Maharashtra
V3 DESIGNS PRIVATE LIMITED	Converted to LLP	1,50,000.00	1	Maharashtra
SATGURU CORPORATE SERVICES PRIVATE LIMITED	Amalgamated	39,62,500.00	1	Maharashtra
SUNTECK FOUNDATION	Active	0.00	1	Maharashtra
PENTACLE FACILITY MANAGEMENT PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
B M K LABORATORIES PRIVATE LIMITED	Amalgamated	3,00,000.00	1	Maharashtra
AGFIELDS NUTRIMENTS PRIVATE LIMITED	Converted to LLP	1,00,000.00	1	Maharashtra
PARAMOUNT PHARMA PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
GREENDALE RESERVE PRIVATE LIMITED	Active	1,40,000.00	1	Maharashtra
PIRAMAL CAPITAL LIMITED	Amalgamated	2,00,00,000.00	1	Maharashtra
NANDINI PIRAMAL INVESTMENTS PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
PHL FININVEST PRIVATE LIMITED	Amalgamated	6,28,68,48,000.00	1	Maharashtra
PHL HOLDINGS PRIVATE LIMITED	Amalgamated	67,60,010.00	1	Maharashtra
PIRAMAL CORPORATE SERVICES LIMITED	Amalgamated	19,57,210.00	1	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U51909MH2005PTC151015

PAN

U51909MH2005PTC151015

Incorporation

14 years , 8 month

Company Email

cosec@sunteckindia.com

Paid up Capital

₹ 200,000

Authorised Capital

₹ 500,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Wholesale N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Topzone Mercantile Company Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Topzone Mercantile Company Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Topzone Mercantile Company Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Topzone Mercantile Company Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Topzone Mercantile Company Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Topzone Mercantile Company Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Topzone Mercantile Company Private Limited

What is TOPZONE MERCANTILE COMPANY PRIVATE LIMITED ?

TOPZONE MERCANTILE COMPANY PRIVATE LIMITED having CIN U51909MH2005PTC151015 is 14 years , 8 month old Private Indian Company incorporated with MCA on 30 Sep 2010. TOPZONE MERCANTILE COMPANY PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 500,000 and paid-up capital is 200,000.

What is the CIN of TOPZONE MERCANTILE COMPANY PRIVATE LIMITED?

CIN of TOPZONE MERCANTILE COMPANY PRIVATE LIMITED is U51909MH2005PTC151015.

Where is TOPZONE MERCANTILE COMPANY PRIVATE LIMITED located?

Address of TOPZONE MERCANTILE COMPANY PRIVATE LIMITED is Piramal annex, 4th floor, ganpatrao kadam marg, lower parel(west),mumbai,maharashtra,india-400013,.

Who are the directors of TOPZONE MERCANTILE COMPANY PRIVATE LIMITED ?

The company has 2 directors/key management personnel Kamal Khetan,khushru Jijina,

What is the contact details of TOPZONE MERCANTILE COMPANY PRIVATE LIMITED ?

Email : cosec@sunteckindia.com
Address : PIRAMAL TOWER ANNEXE, 4TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL (WEST) MUMBAI Maharashtra India 400013

What does TOPZONE MERCANTILE COMPANY PRIVATE LIMITED do?

TOPZONE MERCANTILE COMPANY PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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