TOPZONE MERCANTILE COMPANY PRIVATE LIMITED having CIN U51909MH2005PTC151015 is 20 years , 4 month & 7 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.
as on 11/06/2025
as on 11/06/2025
CIN | U51909MH2005PTC151015 |
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Company Status | Converted to LLP |
Registration Number | 151015 |
Date of Incorporation | 02/04/2005 |
RoC | ROC Mumbai |
Company Age | 20 years & 132 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 |
Email ID | cosec@sunteckindia.com |
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Address | PIRAMAL TOWER ANNEXE, 4TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL (WEST) MUMBAI Maharashtra India 400013 |
Website | sunteckindia.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 09/30/2010 | 00017527 | *****4505D | 14 years | |
Director | 09/30/2010 | 00209953 | *****5821D | 14 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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14,64,86,419.00 | 1 | Maharashtra | |
Converted to LLP
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1,00,000.00 | 1 | Maharashtra | |
Converted to LLP
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1,00,000.00 | 1 | Maharashtra | |
Converted to LLP
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1,00,000.00 | 1 | Maharashtra | |
Amalgamated
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56,00,000.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 1 | Maharashtra | |
Amalgamated
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97,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
71,81,430.00 | 1 | Maharashtra | |
Active
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37,50,000.00 | 1 | Maharashtra | |
Converted to LLP
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1,50,000.00 | 1 | Maharashtra | |
Amalgamated
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39,62,500.00 | 1 | Maharashtra | |
Active
|
0.00 | 1 | Maharashtra | |
Amalgamated
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1,00,000.00 | 1 | Maharashtra | |
Amalgamated
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3,00,000.00 | 1 | Maharashtra | |
Converted to LLP
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1,00,000.00 | 1 | Maharashtra | |
Amalgamated
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1,00,000.00 | 1 | Maharashtra | |
Active
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1,40,000.00 | 1 | Maharashtra | |
Amalgamated
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2,00,00,000.00 | 1 | Maharashtra | |
Amalgamated
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1,00,000.00 | 1 | Maharashtra | |
Amalgamated
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6,28,68,48,000.00 | 1 | Maharashtra | |
Amalgamated
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67,60,010.00 | 1 | Maharashtra | |
Amalgamated
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19,57,210.00 | 1 | Maharashtra |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Sales |
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Net margin |
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Networth |
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Borrowings |
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Assets |
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Debt to equity |
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Current ratio |
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ROE |
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Days payable |
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WC days |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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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 |
Director Complain
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.
CIN of TOPZONE MERCANTILE COMPANY PRIVATE LIMITED is U51909MH2005PTC151015.
Address of TOPZONE MERCANTILE COMPANY PRIVATE LIMITED is Piramal annex, 4th floor, ganpatrao kadam marg, lower parel(west),mumbai,maharashtra,india-400013,.
The company has 2 directors/key management personnel Kamal Khetan,khushru Jijina,
Email : cosec@sunteckindia.com
Address : PIRAMAL TOWER ANNEXE, 4TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL (WEST) MUMBAI Maharashtra India 400013
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities