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 CEMENT PRIVATE LIMITED
CIN: U26942GJ2001PTC039924 As on: 2026-07-13
TOPAZ CEMENT PRIVATE LIMITED (CIN: U26942GJ2001PTC039924) is a Private company incorporated on 28 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TOPAZ CEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.TOPAZ CEMENT PRIVATE LIMITED's NIC code is 2694 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cement, lime and plaster.
Directors of TOPAZ CEMENT PRIVATE LIMITED are DHARMESH GOVINDBHAI SORATHIYA, and RAHUL ASHOKBHAI SAKHIYA.
TOPAZ CEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U26942GJ2001PTC039924 and its registration number is 39924. Users may contact TOPAZ CEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPAZ CEMENT PRIVATE LIMITED is PLOT NO 2739/40METODA G I D C KALAVAD ROAD , RAJKOT, Gujarat, India - 360005.
Current status of TOPAZ CEMENT 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
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Previous CINs
ZaubaCorp's company report for TOPAZ CEMENT 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 CEMENT
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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 CEMENT 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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Current Directors & Key Managerial Personnel of TOPAZ CEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05232487 | DHARMESH GOVINDBHAI SORATHIYA | Director | 2012-03-15 |
| 05232531 | RAHUL ASHOKBHAI SAKHIYA | Director | 2012-03-15 |
Past Directors & Key Managerial Personnel of TOPAZ CEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00373875 | MANSUKHLAL SAVJIBHAI SAKHIYA | Director | - | 2012-03-17 |
| 00373885 | RAMESH VASHRAM GADHIA | Director | - | 2012-03-17 |
| 00373855 | HARESHBHAI SAKHIYA CHANABHAI | Director | - | 2012-03-17 |
Other Directorships of MANSUKHLAL SAVJIBHAI SAKHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN CEMENT LLP | ABZ-5320 | Designated Partner | 2022-12-20 | Ongoing |
| WESTERN CEMENT PRIVATE LIMITED | U26940GJ2011PTC068068 | Director | 2019-02-28 | Ongoing |
| WESTERN CEMENT PRIVATE LIMITED | U26940GJ2011PTC068068 | Director | - | 2019-02-27 |
Other Directorships of RAMESH VASHRAM GADHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN CEMENT LLP | ABZ-5320 | Designated Partner | 2022-12-20 | Ongoing |
| WESTERN CEMENT PRIVATE LIMITED | U26940GJ2011PTC068068 | Director | 2019-02-28 | Ongoing |
| WESTERN CEMENT PRIVATE LIMITED | U26940GJ2011PTC068068 | Director | - | 2019-02-27 |
Other Directorships of DHARMESH GOVINDBHAI SORATHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL ASHOKBHAI SAKHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARESHBHAI SAKHIYA CHANABHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMBO CEMENT PRIVATE LIMITED | U26959GJ2004PTC044328 | Director | 2012-02-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27101GJ2001PTC040045 | IMPEL CAST PRIVATE LIMITED | PLOT NO. 2612 G.I.D.C. METODA , DIST RAJKOT, Gujarat, India - 360005 |
| AAR-1700 | METHODFLEX LLP | SHARDA NAGAR ST.NO. 11, PLOT NO. 39 C 2, NR. SANKALPA, KALAVAD ROAD, RAJKOT, Gujarat, India - 360005 |
| U51103GJ2006PTC048441 | TURBO MULTI SERVICES PRIVATE LIMITED | G-557, Lodhika Industrial Estate, Metoda G.I.D.C., Gate No. 3, Metoda, , Rajkot, Gujarat, India - 360005 |
| U27101GJ2001PTC040293 | KRANTI EXTRUSION CRAFT PRIVATE LIMITED | PLOT NO 2220 G I D CMETODA , RAJKOT, Gujarat, India - 360005 |
| U52335GJ2004PTC043727 | BHUMI CABLES AND WIRES PRIVATE LIMITED | PLOT NO D-101/102 ROAD CLODHIKA GIDC METODA KALAWAD ROAD , RAJKOT, Gujarat, India - 360005 |
| U25209GJ1997PTC033428 | OMKAR MULTIFILAMENTS PRIVATE LIMITED | RADHA PARK C 6 BLOCK NO 11OPP MANSAROVAR APPARTMENT NR TULSI COMP0LEX KALAVAD , ROAD RAJKOT, Gujarat, India - 360005 |
| ACA-6370 | Rays of Hope Healthcare LLP | R.S. No. 81, Plot No. 33/C, Rays of Hope Building,Panchayatnagar Chowk, Nr. Khodiyar Dairy, University Road Rajkot, Gujarat, India - 360005 |
| U46301GJ2023PTC144307 | BARROTJI INTERNATIONAL PRIVATE LIMITED | Shop no.G3 Business Plaza,kalavad Road,Rajkot,Rajkot,Gujarat,360005-India |
| U35105GJ2024PTC157157 | ULTRASUN RENEWABLE PRIVATE LIMITED | Sitaram Park Plot No. 90,,Kalavad Road, Motamava,,Rajkot,Rajkot,Gujarat,360005-India |
| U86905GJ2026OPC172314 | PRUTHVI ADVANCE PATHOLOGY LAB COLLECTION SERVICE HUB (OPC) PRIVATE LIMITED | C/O SHRADDHA, NEW PARIMAL,PLOT NO 1 UNI ROAD,Rajkot,Rajkot,Gujarat,360005-India |
| U85500GJ2025NPL164898 | INDO GLOBAL EDUCATION & RESEARCH ALLIANCE FOUNDATION | Plot No C/5, Topland Residency,,SV Road, Near Parijat Residency,,Rajkot,Rajkot,Gujarat,360005-India |
| ACM-6106 | HIR INTERNATIONAL LLP | C/O SHAILESHBHAI D GANGADIYA, SHOP NO. F-20, RAJ PALACE,,SADHU VASVANI ROAD,Rajkot,Rajkot,Gujarat,India-360005 |
| U35100GJ2019PTC106629 | MULTIWAY TRANS POWER PRIVATE LIMITED | PLOT NO. 10 , CLASSICA - 1 408 , EVEREST PARK- D , KALAWAD ROAD,RAJKOT,Rajkot,Gujarat,360005-India |
| ABA-6682 | ORBIT FINTRADE LLP | C/o.OrbitBearingIndiaPvt.Ltd,PlotNo.223335A&BPlotNo.2236,GIDCLodhika,KalawadRoad, Metoda Rajkot, Gujarat, India - 360021 |
| ACI-5844 | VM AUTO FORGE LLP | FLAT NO - 101, COSMOS PLUS APPARTMENT, WING-C2,NR SPEEDWELL PARTY PLOT, NEW 150 FT RING ROAD,Rajkot,Rajkot,Gujarat,India-360005 |
| ACG-2071 | MOZERO INTERNATIONAL LLP | SUVARNA BHOOMI, FLAT NO.C1-1102, OPP. SPEEDWELL PARTY PLOT,,NANA MAVA ROAD, NEAR SHREENATHJI HAVELI, AMBIKA TOWNSHIP,,Rajkot,Rajkot,Gujarat,India-360005 |
| U29307GJ2013PTC076946 | OZONE SOLAR PRIVATE LIMITED | BLOCK NO-112, CHITRAKUTDHAM, B/H I.O.C. COLONY KALAWAD ROAD , RAJKOT, Gujarat, India - 360005 |
| U21099GJ2019PTC111136 | JAY BALAJI SU-PACK PRIVATE LIMITED | NANDI PARK- 6, ANKIT, PLOT NO. 44-C2, OPP. SARSWATI, KALAWAD ROAD, , RAJKOT, Gujarat, India - 360005 |
| AAY-5391 | FAKE SMILES PRODUCTIONS LLP | C/o Manojbhai G Pandya, Madhuvan Duplex No 2 Nr Giriraj Nagar, Raiya Road Rajkot, Gujarat, India - 360005 |
| U33203GJ2022PTC129473 | INTENSEFOCUS-ITECH PRIVATE LIMITED | Plot no.234, Sitaram Park, Opp. Rangoli Hotel, Nr Matuki Resto, Kalavad Road , Rajkot, Gujarat, India - 360005 |
| U36911GJ2011PTC066696 | SAMYAK LIFESTYLES PRIVATE LIMITED | PLOT NO. C1B-239/1 ROAD-P, AJI GIDC INDUSTRIAL AREA, , RAJKOT, Gujarat, India - 360005 |
| U85300GJ2020NPL117376 | SHREEJI EXOTICA FLAT OWNERS ASSOCIATION | COMMON C-SHREEJI EXOTICA, PLOT NO.1, NR SATYAJIT SOPAN, 40 FEET ROAD, , RAJKOT, Gujarat, India - 360005 |
| AAU-0846 | FENASHI MOBI LLP | C/o, kishorbhai vadher, Aabha Appartment, Ground floor Jagnath Plot,Street No 4, Jimkhana Main Road rajkot, Gujarat, India - 360005 |
| U85300GJ2021NPL123630 | ANANT THE WORK SPACE OWNERS ASSOCIATION | C/O ANANT BUILDCORP LLP,KALAWAD ROAD OPP PLOT NO 9,JAYMAL PARMAR MARG CORNER , RAJKOT, Gujarat, India - 360005 |
| U50400GJ2022PTC134408 | JAI GANESH FUTURE MOBILITY PRIVATE LIMITED | Plot No. 15, Amruta Co-operative Society Opp. RaiyaTelephone Exchange ,150 FT Rin g Road , Rajkot, Gujarat, India - 360005 |
| U50402GJ2022PTC129261 | JAI GANESH MOBILITY PRIVATE LIMITED | Plot No. 15, Amruta Co-operative Society Opp. RaiyaTelephone Exchange ,150 FT Rin g Road , Rajkot, Gujarat, India - 360005 |
| U50400GJ2020PTC111828 | TIRUPATIBALAJI AUTOCORP PRIVATE LIMITED | C/o. Balaji Auto Consultant, Plot No.109-111 150 FT Ring Road, Nr. Om Nagar BRTS , Rajkot, Gujarat, India - 360005 |
| U10734GJ2023PTC140251 | BOUNCEBACK GIFTING SOLUTION PRIVATE LIMITED | PLOT NO. 17, R.S. NO. 170/1-2, NEAR MASOOM SCHOOL,SIDDHIVINAYAK PARK, OPP. MOTA MAVA VILLAGE, KALAWAD ROAD, RAJKOT,Rajkot,Rajkot,Gujarat,360005-India |
| U93290GJ2023PTC139910 | REEMOOZ FEC PRIVATE LIMITED | REEMOOZ FEC PRIVATE LIMITED(FOREMALY KNOWN AS REEMOZ AMUSEMENT PVT LTD ),RS NO. 268,P4 AND P5, PLOT NO. 30 & 31,NEW 150FT RING ROAD,NEAR PARSANA CHOWK,MAVDI, RAJKOT,Rajkot,Rajkot,Gujarat,360005-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10163105 | 2009-06-06 | - | 2011-11-28 | 1,500,000.00 | KARNATAKA BANK LIMITED | |
| 80054671 | 2005-10-25 | - | 2009-06-13 | 2,500,000.00 | RAJKOT PEOPLE'S CO-OPERATIVE BANK LIMITED |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.