Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TOPAZ CAPITAL PRIVATE LIMITED
CIN: U74140DL2006PTC145928 As on: 2026-07-13
TOPAZ CAPITAL PRIVATE LIMITED (CIN: U74140DL2006PTC145928) is a Private company incorporated on 06 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
TOPAZ CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TOPAZ CAPITAL PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of TOPAZ CAPITAL PRIVATE LIMITED are UMESH NATH KAPUR, and PREM NATH KAPUR.
TOPAZ CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2006PTC145928 and its registration number is 145928. Users may contact TOPAZ CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPAZ CAPITAL PRIVATE LIMITED is C-564 SARITA VIHARND-44 ND-44 , ND, Delhi, India - 000000.
Current status of TOPAZ CAPITAL PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for TOPAZ CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOPAZ CAPITAL
Purchase full report of TOPAZ CAPITAL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOPAZ CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOPAZ CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02713611 | UMESH NATH KAPUR | Director | 2006-02-06 |
| 03188781 | PREM NATH KAPUR | Director | 2006-02-06 |
Past Directors & Key Managerial Personnel of TOPAZ CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UMESH NATH KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELAXO FOOTWEARS LIMITED | L74899DL1984PLC019097 | Additional Director | - | 2013-09-19 |
| RELAXO FOOTWEARS LIMITED | L74899DL1984PLC019097 | Director | - | 2014-07-29 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Additional Director | - | 2010-09-18 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Director | - | 2014-09-15 |
| TOPAZ SOFTWARE SERVICES PRIVATE LIMITED | U72200DL2001PTC113492 | Director | 2001-12-19 | Ongoing |
| LASER SOFT INFOSYSTEMS LIMITED | U72200TN2000PLC044182 | Director | - | 2009-10-30 |
Other Directorships of PREM NATH KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPAZ SOFTWARE SERVICES PRIVATE LIMITED | U72200DL2001PTC113492 | Director | 2001-12-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2006PTC144745 | SPARROW SOFTWARE PRIVATE LIMITED | 136A POCKET-XIIJASOLA ND-44 , ND-44, Delhi, India - 000000 |
| U39201DL2006PTC145935 | T.R. BUILDERS PRIVATE LIMITED | 176 BADARPURND-44 ND-44 , ND, Delhi, India - 000000 |
| U45201DL2005PLC144271 | SAAMAG INFRASTRUCTURE LIMITED | B-67 SARITA VIHARNEW DELHI-44 NEW DELHI-44 , NEW DELHI-44, Delhi, India - 000000 |
| U45201DL2005PTC142482 | SARE SAAMAG REALTY PRIVATE LIMITED | B-67 SARITA VIHARNEW DELHI-44 NEW DELHI-44 , NEW DELHI-44, Delhi, India - 000000 |
| U45201DL2005PTC142652 | SAAMAG DEVELOPERS PRIVATE LIMITED | B-67 SARITA VIHARNEW DELHI-44 NEW DELHI-44 , NEW DELHI-44, Delhi, India - 000000 |
| U45201DL2006PTC146713 | GROWFAST PROPERTIES PRIVATE LIMITED | F516 SARITA VIHARNEW DELHI-44 NEW DELHI-44 , NEW DELHI-44, Delhi, India - 000000 |
| U29193DL2006PTC146739 | PANDEY FIRE AID TECHNOLOGIES PRIVATE LIMITED | 23 MADANPUR KHADARNEAR POCKET N-404 JANTA FLAT SARITA VIHAR,NEW DELHI-44 , SARITA VIHAR,NEW DELHI-44, Delhi, India - 000000 |
| U51311DL1994PTC057077 | KOTVAN TRADERS PRIVATE LIMITED | SHAMKEEN HOUSE, B-I/A-20MOHAN-CO-OP INDL ESTATE MATHURA ROAD , ND-44, Delhi, India - 000000 |
| U00359DL2005PTC138676 | GTM GRAPHOTRONICS MACHINERY PRIVATE LIMITED | L-365 SARITA VIHARNEW DELHI-44 , NEW DELHI-44, Delhi, India - 000000 |
| U80302DL2005PTC141363 | ARAVALI EDUCATIONAL SERVICES PRIVATE LIM ITED | GA 56(B) PUL PEHLAD PURBADARPUR, NEW DELHI-44 BADARPUR, NEW DELHI-44 , BADARPUR, NEW DELHI-44, Delhi, India - 000000 |
| U45201DL2006PTC145124 | NKS DEVELOPERS PRIVATE LIMITED | C-150 MAIN MATHURA ROADBADARPUR, NEW DELHI-44 BADARPUR, NEW DELHI-44 , NEW DELHI, Delhi, India - 000000 |
| U65992DL1986PTC023454 | ALGHA CHIT FUND PRIVATE LIMITED | 44, 2ND FLOOR, G.B. ROAD, , NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC146635 | G.N. MARKETING PRIVATE LIMITED | 19-F IST FLOORBADARPUR, NEW DELHI-44 BADARPUR, NEW DELHI-44 , BADARPUR, NEW DELHI-44, Delhi, India - 000000 |
| U72200DL2005PTC143421 | SAKSHAM INFOCOM PRIVATE LIMITED | H-108 2ND FLOOROPP HOTEL MARINA C. PLACE, NEW DELHI , C. PLACE, NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC147154 | AGRONI TRADELINK PRIVATE LIMITED | C-2/68 IIND FLOORJANAKPURI ND-58 , ND, Delhi, India - 000000 |
| U00063DL2005PTC139570 | S AND D AROMA (INDIA) PRIVATE LIMITED | C-5/6 LOWER G. FLOORGRAND VASANT ND , ND, Delhi, India - 000000 |
| U74140DL2006PTC147065 | VERSATILE INFRAVENTURES PRIVATE LIMITED | ,C-5 LAJPAT NAGAR-IIIND-24 ND-24 , ND, Delhi, India - 000000 |
| U80301DL2006PTC147122 | A.S.A. EDUCATION PRIVATE LIMITED | E-2/8 VASANT VIHARND-57 ND-57 , ND, Delhi, India - 000000 |
| U15316DL2006PTC147244 | KLM FAST FOODS PRIVATE LIMITED | A-6/26 PASCHIM VIHARND-6 ND-6 , ND-6, Delhi, India - 000000 |
| U27106DL2006PTC147088 | ARIES METALS PRIVATE LIMITED | E-92/1 NARAIN VIHARND-28 ND-28 , ND-28, Delhi, India - 000000 |
| U63040DL2006PTC144565 | NEW CONCEPT TOURIST HELP PRIVATE LIMITED | GH-14/15 PASCHIM VIHARND-87 ND-87 , ND-87, Delhi, India - 000000 |
| U01122DL2006PTC145835 | BHUMI AGROFARMS PRIVATE LIMITED | C-101-102 LOWER G.FLOORNEW MULTAN NAGAR ND-56 , ND-56, Delhi, India - 000000 |
| U45201DL2005PTC143745 | GREENLAND BUILDCON PRIVATE LIMITED | A-245 JYOTI HOUSE MADANPURKHADAR NEAR SUNDER PUBLIC SCHOOL SARITA VIHAR , NEW DELHI-44, Delhi, India - 000000 |
| U72900DL2001PTC109157 | UNICOM SYSTEMS PRIVATE LIMITED | SHOP NO-7, RAM JI LAL MARAKET,OPP.K&L BLOCK MADAN UR, KHADAR,SARITA VIHAR, , NEW DELHI-44., Delhi, India - 000000 |
| U51101DL1993PTC054031 | STELLER OVERSEAS PRIVATE LIMITED | C-631, SARITA VIHARNEW DELHI-44 , NA, Delhi, India - 000000 |
| U45201DL1987PTC027679 | BHAGYA PROPERTIES AND MARKETING PRIVATE LTD | C-391, SARITA VIHAR,NEW DELHI-44. , NA, Delhi, India - 000000 |
| U62200DL1993PTC053322 | VICTOR SIERRA FREIGHT MOVERS PRIVATE LIMITED | 605-C, SARITA VIHAR NEW DELHI-44 , NA, Delhi, India - 000000 |
| U74140DL1994PTC057000 | GALAXY CORPORATE MANAGEMENT CONSULTANTS PRIVATE LIMITED | D-44, 2ND FLOORKALAKJI NEW DELHI , NA, Delhi, India - 000000 |
| U00069DL2005PTC137071 | OBSESSION FOODS PRIVATE LIMITED | 22-A JASOLA VIHARPOCKET 12 NEW DELHI-44 , NEW DELHI-44, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
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