TOPAZ COMMERCE LTD
is a Public Company that was incorporated on 10 June 1985 with the Corporate Identification Number (CIN) L01131WB1985PLC039054. It has been in operation for 39 Years , 6 Months , 16 Days as of today.
The company is registered at the Registrar of Companies in ROC-KOLKATA.
TOPAZ COMMERCE LTD is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 44300000 and a paid-up capital of Rs. 44300000.
The main activity of TOPAZ COMMERCE LTD is in the .
The registration number of this company is 039054 .Its Email address is [email protected] and its registered address is where Company is actual registered : 2, RED, CROSS, PLACE, KOLKATA WB IN 700001. For any Query You can reach this company by email address or Postal address.
TOPAZ COMMERCE LTD's Annual General Meeting (AGM) was last held on 30 September 2011 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.
Directors of TOPAZ COMMERCE LTD :
Alok Taparia, Sudha Somany, Sanjay Somany, Amita Somany, Mukul Somany, Rashmi Somany
Current status of TOPAZ COMMERCE LTD is - Amalgamate.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamate
ROC Where Company is Registered :
State :
Company Registration Number :
039054
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
10 June 1985 View all Companies Registration with similar Date
Age of The Company :
39 Years , 6 Months , 16 Days
Business Activity Code :
011
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 44300000
Paid up capital :
₹ 44300000
Number of Employees in TOPAZ COMMERCE LTD :
Login to Get information related to Number of employees in TOPAZ COMMERCE LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2011
Date of Latest Balance Sheet :
31 March 2011
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03454409 | Alok Taparia | Director | 10 September 2011 | View other directorships |
| 00124345 | Sudha Somany | Director | 28 October 2000 | View other directorships |
| 00124538 | Sanjay Somany | Director | 10 July 1998 | View other directorships |
| 00124588 | Amita Somany | Managing Director | 28 October 2000 | View other directorships |
| 00124625 | Mukul Somany | Director | 10 July 1998 | View other directorships |
| 00124655 | Rashmi Somany | Director | 28 October 2000 | View other directorships |
Email ID:
Website:
Registered Office Address:
2, RED, CROSS, PLACE, KOLKATA WB IN 700001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TOPAZ COMMERCE LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TOPAZ COMMERCE LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U65993TG1987PTC008117 | SOUTHERN INTEGRATED FINANCE PVT LTD | 4TH, FLOOR,, SRINIDHI, NIVAS,RED, CROSS, ROAD, SECUNDERABAD., RED, CROSS, ROAD,, SECUNDERABAD., RED, CROSS, ROAD, |
| U63040TN2006PTC059954 | UNITED VISA SERVICES PRIVATE LIMITED | INDIAN, RED, CROSS, SOCIETY, BULDING,, 32/50,, FIRST, FLR, RED, CROSS, BUILDING,, MONTEITH, ROAD,, EGMORE, CHENNAI |
| U31909DL2018PTC339409 | HAICHENG (INDIA) ENGINEERING PRIVATE LIMITED | SHOP, NO., 4,, ANGOORI, BAGH,, RED, FORT, CHANDANI, CHOWK,, NEAR, RED, FORT, DELHI, New |
| U63040DL2010PTC199090 | BLUE DIAMOND FOREX & TRAVELS PRIVATE LIMITED | SHOP, NO., 21,, RED, FORT, ARCADE, RED, FORT |
| U29141TN1996PTC034560 | MADHAVA AUTO ANCILLARY P LTD | 3/129,D.G.N.T.ROADTHANDAL, KALANI, RED, HILLS,MADRAS, 52, RED, HILLS,MADRAS, 52 |
| U24121TN1996PLC036240 | UNIVERSAL AGRO CHEMICALS LIMITED | 14,ABDUL, RAHIM, ROAD,RED, FIELDS,COIMBAT0RE-641, 018, RED, FIELDS,COIMBAT0RE-641, 018 |
| U74999TN2016PTC111930 | CAPNIS INFOTECH PRIVATE LIMITED | 79,, T, V, K, STREET,, RED, HILLS,, NARAVARIKUPPAM,, TIRUVALLUR,, RED, HILLS,, CHENNAI |
| U45201TG2022PTC163031 | WIND ON EARTH VIHANT PRIVATE LIMITED | HOUSE, #11-5-334/1/A/1, RED, HILLS, OPP, RED, HILLS, PARK, KHAIRATABAD, HYDERABAD |
| U51109WB1995PTC070090 | ADHIRA RETAILER PVT. LTD. | 2, RED, CROSS, PLACE, P, S, HARE, STREET |
| U65993WB1981PLC033620 | P A INVESTMENTS LTD | 4/1, RED, CROSS, PLACE |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TOPAZ COMMERCE LTD | WB | 700001 | 2, RED, CROSS, PLACE, |