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 COMMERCE LTD
CIN: L01131WB1985PLC039054 As on: 2026-07-13
TOPAZ COMMERCE LTD (CIN: L01131WB1985PLC039054) is a Public company incorporated on 10 Jun 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 44300000.00 and its paid up capital is Rs. 12236920.00.
TOPAZ COMMERCE LTD's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.TOPAZ COMMERCE LTD's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.
Directors of TOPAZ COMMERCE LTD are CHANDRA KUMAR SOMANY, SANJAY SOMANY, RASHMI SOMANY ., ALOK TAPARIA, RAJENDRA PRASAD RUSTAGI, SUDHA SOMANY, AMITA SOMANY, and MUKUL SOMANY.
TOPAZ COMMERCE LTD's Corporate Identification Number (CIN) is L01131WB1985PLC039054 and its registration number is 39054. Users may contact TOPAZ COMMERCE LTD on its Email address - [email protected]. Registered address of TOPAZ COMMERCE LTD is 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001.
Current status of TOPAZ COMMERCE LTD is - Amalgamated.
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?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOPAZ COMMERCE 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 COMMERCE
Purchase full report of TOPAZ COMMERCE
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 COMMERCE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of TOPAZ COMMERCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00124310 | CHANDRA KUMAR SOMANY | Director | 1998-07-10 |
| 00124538 | SANJAY SOMANY | Director | 1998-07-10 |
| 00124655 | RASHMI SOMANY . | Director | 2000-10-28 |
| 03454409 | ALOK TAPARIA | Director | 2011-09-30 |
| 03622183 | RAJENDRA PRASAD RUSTAGI | Director | 2011-09-30 |
| 00124345 | SUDHA SOMANY | Director | 2000-10-28 |
| 00124588 | AMITA SOMANY | Managing Director | 2010-08-01 |
| 00124625 | MUKUL SOMANY | Director | 1998-07-10 |
Past Directors & Key Managerial Personnel of TOPAZ COMMERCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03454409 | ALOK TAPARIA | Additional Director | - | 2011-09-30 |
| 03622183 | RAJENDRA PRASAD RUSTAGI | Additional Director | - | 2011-09-30 |
| 00124588 | AMITA SOMANY | Director | - | 2010-08-01 |
| 02177410 | NARAIN DAS MAHESHWARI | Additional Director | - | 2008-09-29 |
| 02177410 | NARAIN DAS MAHESHWARI | Director | - | 2009-09-23 |
Other Directorships of CHANDRA KUMAR SOMANY
Other Directorships of SANJAY SOMANY
Other Directorships of RASHMI SOMANY .
Other Directorships of ALOK TAPARIA
Other Directorships of RAJENDRA PRASAD RUSTAGI
Other Directorships of SUDHA SOMANY
Other Directorships of AMITA SOMANY
Other Directorships of MUKUL SOMANY
Other Directorships of NARAIN DAS MAHESHWARI
| CIN | Company Name | Company Address |
|---|---|---|
| U26955WB2015PTC274839 | SOMANY EXCEL VITRIFIED PRIVATE LIMITED | 2, Red Cross Place,,West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2006PLC273565 | SOMANY BATHWARE LIMITED | 2, Red Cross Place,,West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U55101WB1979PLC282621 | SR CONTINENTAL LIMITED | 2, Red Cross Place,,West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U47593WB2025PLC277174 | HHIL LIMITED | 2, Red Cross Place,,Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U29192WB1981PTC033808 | KESHAV ENGINEERING CO PRIVATE LIMITED | 2, RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB1994PTC061767 | SAURAV CONTRACTORS PVT LTD | 2, RED CROSS PLACE, 2ND FLOOR, HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U25205WB2022PLC254788 | TRUFLO PIPES LIMITED | 2 Red Cross Place,Kolkata,Kolkata,West Bengal,700001-India |
| U17022WB2024PTC273013 | AGI RETAIL PRIVATE LIMITED | 2 Red Cross Place,Kolkata,Kolkata,West Bengal,700001-India |
| U45201WB1997PTC288220 | FOUR CORNER PROPERTIES PRIVATE LIMITED | 2, Red Cross Place,Kolkata,Kolkata,West Bengal,700001-India |
| U26922WB1972PLC215679 | CERAMIC SERVICES LIMITED | 2 RED CROSS PLACE, KOLKATA, , KOLKATA, West Bengal, India - 700001 |
| U65993WB1971PLC195585 | SOMA INVESTMENTS LTD | 2, RED CROSS PLACE, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74140WB1971PLC195583 | NEW DELHI INDUSTRIAL PROMOTORS AND INVESTORS LTD | 2, RED CROSS PLACE, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC071788 | DOKANIA FIN-LEA PVT.LTD. | 4/1, RED CROSS Place 2nd Floor, Kolkata , Kolkata, West Bengal, India - 700001 |
| U51909WB2022PTC256972 | VARAHA GLOBAL PRIVATE LIMITED | 2ND FLOOR, ROOM NO 5 4/1 RED CROSS PLACE, KOLKATA , Kolkata, West Bengal, India - 700001 |
| U72900WB2022PTC256073 | TECHNOD TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, ROOM NO 5 4/1 RED CROSS PLACE, KOLKATA , Kolkata, West Bengal, India - 700001 |
| AAB-2873 | NIKET ADVISORY & TRADING COMPANY LLP | 2, Red Cross Place, KOLKATA, West Bengal, India - 700001 |
| AAF-3546 | PEER BROKERS LLP | 2, RED CROSS PLACE KOLKATA, West Bengal, India - 700001 |
| AAI-6718 | EPICUISINED FOOD LLP | 2 Red Cross Place Kolkata, West Bengal, India - 700001 |
| AAW-8618 | UMA-SOM REALTY & TRADING LLP | 2, Red Cross Place, Kolkata, West Bengal, India - 700001 |
| AAW-8619 | SAR-SOM COMMERCIAL LLP | 2, Red Cross Place, Kolkata, West Bengal, India - 700001 |
| U26102WB1974PLC029712 | AMAL CERAMICS LIMITED. | 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001 |
| U26941WB2008PLC126398 | HNG CEMENT LIMITED | 2, Red Cross Place , Kolkata, West Bengal, India - 700001 |
| U26990WB2022PTC251865 | SOMANY MAX PRIVATE LIMITED | 2, Red Cross Place, , Kolkata, West Bengal, India - 700001 |
| U27107WB2008PLC129064 | HSIL ASSOCIATES LIMITED | 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001 |
| U25204WB1986PTC184599 | GARDEN POLYMERS PRIVATE LIMITED | 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC106306 | ADARSH BARTER PVT LTD | 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001 |
| L65993WB1981PLC034252 | SPOTLIGHT VANIJYA LTD | 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001 |
| L74999WB2017PLC222970 | HINDWARE HOME INNOVATION LIMITED | 2,Red cross Place , Kolkata, West Bengal, India - 700001 |
| L17299WB1983PLC035648 | CHARCHIKA IMPEX LTD | 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.