Topzone Mercantile Llp - Company overview

Topzone Mercantile LLP is shown as "Converted And Dissolved" in MCA records.

2011-03-30 Mumbai, Maharashtra Converted And Dissolved LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
15 Years 7 Months
since 2011-03-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
Updated: 2023-12-31 01:42:22
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Topzone Mercantile Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Topzone Mercantile Llp Company identity, industry, contact, and registration details from MCA and company records.

Topzone Mercantile LLP is shown as "Converted And Dissolved" in MCA records. It was registered with ROC Mumbai on 30 March 2011 as a limited liability partnership. Its registered office is at 8Th Floor, Piramal Tower, Ganpatrao Kadam Marg, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners: Sunilkumar Jagdishprasad Adukia and Vandana Jitendra Chablani. The longest-serving is Sunilkumar Jagdishprasad Adukia, on the board since 2019; the most recent to join is Vandana Jitendra Chablani, appointed in March 2023. Three former partners are on record; the most recent to leave was Kamal Khetan in November 2019. Between them, the partners also sit on the boards of 55 other companies, including Nival Developers Private Limited and Pdl Properties LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 8Th Floor, Piramal Tower, Ganpatrao Kadam Marg,, Mumbai, Maharashtra - 400013
Legal NameTopzone Mercantile Llp
CIN / LLPINAAA-4284
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-03-30
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Topzone Mercantile Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sunilkumar Jagdishprasad Adukia
Designated Partner | Since 2019-11-08 | DIN: 00020049
V
Vandana Jitendra Chablani
Designated Partner | Since 2023-03-30 | DIN: 03603877

Companies With Common Directors Of Topzone Mercantile Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Nival Developers Private Limited 2 Shared Directors
Pdl Properties Llp 2 Shared Directors
Piramal Retail Private Limited 2 Shared Directors
Prl Developers Private Limited 2 Shared Directors
The Piramal Art Foundation 2 Shared Directors
Aasan Info Solutions (India) Private Limited 1 Shared Director
Alankrita Finance And Investments Private Limited 1 Shared Director
Alpex Enterprises Private Limited 1 Shared Director
Alpex Holdings Private Limited 1 Shared Director
Ansapack (Fc) Private Limited 1 Shared Director
Anutham Realty Private Limited 1 Shared Director
B M K Laboratories Private Limited 1 Shared Director
Democrart Technologies Private Limited 1 Shared Director
E & E Enterprises Limited 1 Shared Director
Gliders Buildcon Llp 1 Shared Director
Gopikisan Piramal Private Limited 1 Shared Director
India Polo Promotion Foundation 1 Shared Director
Indiaventure Advisors Private Limited 1 Shared Director
Nariman Infrastructure Llp 1 Shared Director
Paramount Pharma Private Limited 1 Shared Director
Pce Developers Private Limited 1 Shared Director
Pdl Realty Private Limited 1 Shared Director
Pel Management Services Private Limited 1 Shared Director
Pgl Holdings Private Limited 1 Shared Director
Phl Holdings Private Limited 1 Shared Director
Phl Holdings Private Limited 1 Shared Director
Piramal Aerostructures Private Limited 1 Shared Director
Piramal Auto Private Limited 1 Shared Director
Piramal Biotech Private Limited 1 Shared Director
Piramal Commercial Estates Private Limited 1 Shared Director
Piramal Corporate & Management Services Private Limited 1 Shared Director
Piramal Corporate Services Private Limited 1 Shared Director
Piramal Entertainment Private Limited 1 Shared Director
Piramal Glass Private Limited 1 Shared Director
Piramal Higher Education Private Limited 1 Shared Director
Piramal International Consultants Private Limited 1 Shared Director
Piramal Metals Private Limited 1 Shared Director
Piramal Natural Resources Private Limited 1 Shared Director
Piramal Oil & Gas Private Limited 1 Shared Director
Piramal Realty & Developers Private Limited 1 Shared Director
Piramal Shipyard Private Limited 1 Shared Director
Piramal Sons Private Limited 1 Shared Director
Piramal Sunteck Realty Private Limited 1 Shared Director
Piramal Televentures Private Limited 1 Shared Director
Piramal Texturising Pvt Ltd 1 Shared Director
Piramal Trusteeship Services Private Limited 1 Shared Director
Propiedades Realties Private Limited 1 Shared Director
Prpl Enterprises Private Limited 1 Shared Director
Rich Printers Private Limited 1 Shared Director
Semplice Corporate Solutions Private Limited 1 Shared Director
Shrikrishna Finvest And Capital Management Pvt Ltd 1 Shared Director
Syniverse Technologies (India) Private Limited 1 Shared Director
Third Innings Production Llp 1 Shared Director
Topzone Mercantile Private Limited 1 Shared Director
Uniworth Realty Llp 1 Shared Director
Vulcan Investments Private Limited 1 Shared Director

MSME Payment Delays by Topzone Mercantile Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Topzone Mercantile Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Topzone Mercantile Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topzone Mercantile LLP?
In an LLP the partners are the owners. The partners on record for Topzone Mercantile LLP are Sunilkumar Jagdishprasad Adukia and Vandana Jitendra Chablani.
Who are the current designated partners and partners of Topzone Mercantile LLP?
Topzone Mercantile LLP has two partners on record: Sunilkumar Jagdishprasad Adukia (since November 2019) and Vandana Jitendra Chablani (since March 2023).
What is LLPIN/FCRN number of Topzone Mercantile LLP?
The LLPIN of Topzone Mercantile LLP is AAA-4284. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Topzone Mercantile LLP incorporated?
Topzone Mercantile LLP was incorporated on 30 March 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Topzone Mercantile LLP?
The registered office on MCA records is 8Th Floor, Piramal Tower, Ganpatrao Kadam Marg, Mumbai, Maharashtra - 400013.
What is the current status of Topzone Mercantile LLP?
MCA shows Topzone Mercantile LLP as "Converted And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Topzone Mercantile LLP?
You can post to its registered office at 8Th Floor, Piramal Tower, Ganpatrao Kadam Marg, Mumbai, Maharashtra - 400013.
What industry or business activity is Topzone Mercantile LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Topzone Mercantile LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Topzone Mercantile LLP?
MCA shows no charges registered against Topzone Mercantile LLP, so no assets are pledged for a registered secured loan.
Have any partners left Topzone Mercantile LLP?
Yes, three former partners are on record. The most recent to leave were Kamal Khetan (November 2019), Khushru Burjor Jijina (June 2019) and Prakash Subhashchandra Modi (August 2018).
Which companies share directors with Topzone Mercantile LLP?
55 companies share partners with Topzone Mercantile LLP. Among them are Nival Developers Private Limited, Pdl Properties LLP, Piramal Retail Private Limited and 52 more.
How can I get the financial details of Topzone Mercantile LLP?
No financial statements for Topzone Mercantile LLP are on record with us yet.
What is the ROC code of Topzone Mercantile LLP?
Topzone Mercantile LLP is registered with ROC Mumbai.
What is the company classification of Topzone Mercantile LLP?
MCA classifies Topzone Mercantile LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.