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TOPTRADE MERCANTILES PRIVATE LIMITED

CIN: U51109MH2007PTC169563 Under CIRP Private

Last Updated: Jul 11, 2025

Maharashtra

Authorized Capital
₹31,140,000
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
04/02/2007
ROC
ROC Mumbai
Category / Sub-Category
Company limited by shares / Non-government company
Activity
Commission agents n.e.c.
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

205, Sujata Chambers, 2nd Floor, 1/3 Abhichand Gandhi Marg Off Katha Bazar Masjid (W),Mumbai City,Mumbai,Maharashtra,India,400009

Email Address

Toptraderoc@gmail.com

Directors

8
M
MADAN LAL PALIWAL
Director
Appointed
30 Sep 2022
S
SUNIL RAWTE
Director
Appointed
01 Jul 2021
R
RACHNA KHANDELWAL
Director
Appointed
30 Sep 2013
Resigned
D
DINESH KUMAR GUPTA
Director
Appointed
29 Sep 2012
Resigned
P
POONAM PRADIP JAIN
Director
Appointed
29 Sep 2012
Resigned
S
SANJAY JAIN CHHAJER
Director
Appointed
29 Sep 2012
Resigned
B
BHAGWANDAS KATARIA
Director
Appointed
12 Jun 2007
Resigned
M
MINAL VIPIN LADDA
Director
Appointed
02 Apr 2007
Resigned

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of TOPTRADE MERCANTILES PRIVATE LIMITED?

The CIN is U51109MH2007PTC169563.

Who are the directors?

Directors include: MADAN LAL PALIWAL, SUNIL RAWTE.

Capital Structure

Paid-up ₹0
Auth ₹31,140,000

Board Composition

2 Active
6 Resigned
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