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      TOPAZ COMMOTRADE PRIVATE LIMITED

      CIN: U51909WB2011PTC157539
      Purchase Report

      TOPAZ COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC157539) is a Private company incorporated on 18 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 100000.00.

      TOPAZ COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TOPAZ COMMOTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of TOPAZ COMMOTRADE PRIVATE LIMITED are KAVNEET SINGH BHATIA, and TARVINDER KAUR BHATIA.

      TOPAZ COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC157539 and its registration number is 157539. Users may contact TOPAZ COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPAZ COMMOTRADE PRIVATE LIMITED is 2E, NATORE PARK, 4TH ROAD , KOLKATA, West Bengal, India - 700039.

      Current status of TOPAZ COMMOTRADE PRIVATE LIMITED is - Active.

      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 Names

      Previous CINs

      ZaubaCorp's company report for TOPAZ COMMOTRADE 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.

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      All 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.

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      Purchase full report of TOPAZ COMMOTRADE

      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 COMMOTRADE 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 COMMOTRADE
      DIN Director Name Designation Appointment Date
      03384889 KAVNEET SINGH BHATIA Director 2011-02-15
      03386499 TARVINDER KAUR BHATIA Director 2011-02-15
      Past Directors & Key Managerial Personnel of TOPAZ COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      00335544 ASHOKE DUTTA Director - 2011-02-19
      01349322 LAKSHMAN SRINIVASAN Director - 2011-02-19
      Other Directorships of ASHOKE DUTTA
      Company Name CIN Designation Appointment Date Cessation
      FREEDOM AGROTECH PRIVATE LIMITED U01400WB2010PTC152129 Director 2010-08-10 Ongoing
      FREEDOM GASES LIMITED U11102WB2000PLC091160 Managing Director 2000-02-18 Ongoing
      FREEDOM INDUSTRIAL GAS PRIVATE LIMITED U24111WB2011PTC158604 Director 2011-02-07 Ongoing
      TIULI MEDICAL AND INDUSTRIAL GAS MANUFACTURING COMPANY PRIVATE LIMITED U51909WB2004PTC098997 Director - 2008-11-08
      FREEDOM EXPORTS PRIVATE LIMITED U51909WB2011PTC158593 Director 2011-02-05 Ongoing
      FREEDOM LOGISTICS PRIVATE LIMITED U60231WB2009PTC139265 Director 2009-11-09 Ongoing
      Other Directorships of LAKSHMAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      ASIAN TEA AND EXPORTS LTD L24219WB1987PLC041876 Additional Director - 2008-09-30
      ASIAN TEA AND EXPORTS LTD L24219WB1987PLC041876 Director - 2014-08-29
      BANGALORE FORT FARMS LIMITED L51101WB1966PLC226442 Additional Director - 2014-09-30
      BANGALORE FORT FARMS LIMITED L51101WB1966PLC226442 Director - 2014-10-23
      FREEDOM AGROTECH PRIVATE LIMITED U01400WB2010PTC152129 Director - 2012-01-18
      MAKAIBARI AGRO PRIVATE LIMITED U01403WB2011PTC164300 Director - 2012-01-18
      FREEDOM GASES LIMITED U11102WB2000PLC091160 Director - 2013-02-01
      FINSHORE GREEN ENERGY PRIVATE LIMITED U11202WB2012PTC175762 Director 2012-03-15 Ongoing
      B B MEDIA VENTURES PRIVATE LIMITED U22210WB2011PTC162433 Director - 2012-03-01
      WELLMAN CARBO METALICKS INDIA LIMITED U23109WB2004PLC099328 Additional Director - 2011-09-29
      WELLMAN CARBO METALICKS INDIA LIMITED U23109WB2004PLC099328 Director - 2013-02-02
      FREEDOM INDUSTRIAL GAS PRIVATE LIMITED U24111WB2011PTC158604 Director - 2012-03-01
      GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Director - 2014-08-29
      MAKAIBARI ENERGY PRIVATE LIMITED U35914WB2011PTC164301 Director - 2012-01-18
      GOLF TOWERS MAINTENANCE & SERVICES PRIVATE LIMITED U45201WB2002PTC095069 Director - 2016-01-11
      REVATI INFRACON PRIVATE LIMITED U45400WB2013PTC190672 Director 2013-02-14 Ongoing
      ESPRIT TECHNO DESIGN PVT LTD U51505WB2006PTC107906 Additional Director - 2012-03-12
      ABIRA COMMOTRADE LIMITED U51900WB2008PLC129815 Director - 2011-10-28
      SARITA NUPUR VYAPAR PRIVATE LIMITED U51909WB2004PTC100218 Director - 2014-08-29
      FREEDOM EXPORTS PRIVATE LIMITED U51909WB2011PTC158593 Director - 2012-01-18
      REVATI COMMERCIAL LIMITED U52190WB2011PLC166243 Director - 2015-12-28
      A. S. FREIGHT INDIA PRIVATE LIMITED U60230WB2008PTC128907 Director - 2008-09-24
      FREEDOM LOGISTICS PRIVATE LIMITED U60231WB2009PTC139265 Director - 2013-02-02
      KAUSHIK GLOBAL LOGISTICS LIMITED U63090WB2004PLC099002 Additional Director - 2009-03-25
      ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Director - 2011-10-07
      ABIRA MANAGEMENT SERVICES LIMITED U74140WB2008PLC129807 Director - 2009-02-27
      ASIEL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC123434 Director - 2010-03-30
      ABIRA ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC164966 Director - 2012-03-01
      BIOMAX TRADERS PRIVATE LIMITED U74900WB2004PTC098339 Director - 2014-07-29
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Director - 2012-04-01
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Managing Director - 2016-01-04
      REVATI HOLDINGS PRIVATE LIMITED U74900WB2014PTC200064 Director - 2014-10-26
      FINSHORE INVESTMENTS PRIVATE LIMITED U74900WB2014PTC200925 Director - 2014-12-22
      FINSHORE COMMODITIES PRIVATE LIMITED U74999WB2012PTC175761 Director - 2014-10-25
      REVATI ENTERTAINMENT PRIVATE LIMITED U92100WB2008PTC125066 Director - 2012-03-01
      THREE SIXTY DEGREE ENTERTAINMENT PRIVATE LIMITED U92100WB2010PTC152672 Director - 2012-03-01
      FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Additional Director - 2013-09-28
      FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Director - 2015-04-08
      FINSHORE CLUB LIMITED U93000WB2013GAP190671 Director - 2016-01-11
      Other Directorships of KAVNEET SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      TOPAZ RAK DEVELOPERS LLP AAY-5894 Designated Partner 2021-09-14 Ongoing
      Other Directorships of TARVINDER KAUR BHATIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAI-9716 ANANDAMOYEE DEALCOM LLP 1B, NATORE PARK, 4TH ROAD, KOLKATA, West Bengal, India - 700039
      AAI-9725 ALLUVIUM VANIJYA LLP 1B, NATORE PARK, 4TH ROAD, KOLKATA, West Bengal, India - 700039
      AAJ-1088 CHITRAKOOT COMMOSALES LLP 1B, NATORE PARK, 4TH ROAD, KOLKATA, West Bengal, India - 700039
      U20101WB1998PTC087540 A DAS & SONS TIMBER PRIVATE LIMITED 1A NATORE PARK 4TH ROAD , KOLKATA, West Bengal, India - 700039
      U24129WB2001PTC093638 AGRONOVO MANUFACTURING,RESEARCH & DEVELOPMENT PRIVATE LIMITED 2H NATORE PARK 4TH ROAD , KOLKATA, West Bengal, India - 700039
      U51909WB2008PTC131508 CAMELLIA VINCOM PRIVATE LIMITED. 1B, NATORE PARK 4TH ROAD , KOLKATA, West Bengal, India - 700039
      U51909WB2010PTC145321 ALLUVIUM VANIJYA PRIVATE LIMITED 1B, NATORE PARK, 4TH ROAD, , KOLKATA, West Bengal, India - 700039
      U51909WB2010PTC145324 ANANDAMOYEE DEALCOM PRIVATE LIMITED 1B, NATORE PARK, 4TH ROAD, , KOLKATA, West Bengal, India - 700039
      U51909WB2010PTC145333 CHITRAKOOT COMMOSALES PRIVATE LIMITED 1B, NATORE PARK, 4TH ROAD, , KOLKATA, West Bengal, India - 700039
      U22212WB1997PTC085952 PRIME PRINTS PRIVATE LIMITED 1 NATORE PARK 4TH ROAD P S TILJALA , KOLKATA, West Bengal, India - 700039
      U51909WB1992PTC054968 MIG FINCON PVT LTD 1 NATORE PARK 4TH FLOOR PS TILJALA , KOLKATA, West Bengal, India - 700039
      U55101WB2009PTC137763 AZAD HIND RESTAURANTS & HOTEL PRIVATE LIMITED 1ST FLOOR, 1M, NATORE PARK 3RD ROAD, , KOLKATA, West Bengal, India - 700039
      U55101WB2010PTC147190 AZAD HIND DHABA PRIVATE LIMITED 1ST FLOOR, 1M, NATORE PARK 3RD ROAD, , KOLKATA, West Bengal, India - 700039
      U22200WB2022OPC255732 AKR PRINT WORLD (OPC) PRIVATE LIMITED 4TH FLOOR, 10 TOPSIA ROAD , KOLKATA, West Bengal, India - 700039
      AAV-3438 HAPPY MARKETING AND CONSULTANT LLP C/12H TAGORE PARK MAIN ROAD KOLKATA, West Bengal, India - 700039
      U31402WB1992PTC056097 EASTERN INDIA BATTERY APPLIANCES & ACCESSORIES MANUFACTURING PVT. LTD. 419 LASKARHAT ROAD TAGORE PARK, BLOCK-F , KOLKATA, West Bengal, India - 700039
      U63031WB2019PTC232327 FLEET WORTH AUTOMOTIVES PRIVATE LIMITED G6 TAGORE PARK, 816 NASKARHAT ROAD, , KOLKATA, West Bengal, India - 700039
      U73100WB2022PTC251591 DEEPL BIOX INNOVATIONS PRIVATE LIMITED 816, NASKARHAT ROAD, G6, TAGORE PARK,, , KOLKATA, West Bengal, India - 700039
      U74999WB2017PTC224010 STEP IN STAYS PRIVATE LIMITED 816, NASKARHAT ROAD, G6, TAGORE PARK, , KOLKATA, West Bengal, India - 700039
      U45309WB2019PTC232633 SHADEKA CONSTRUCTION PRIVATE LIMITED 8/H, Topsia Road, Tiljala, 4th Floor , Kolkata, West Bengal, India - 700039
      U52322WB2005PTC102794 ROHTAK APPAREL & ACCESSORIES PRIVATE LIMITED GROUND FLOOR, G-6, TAGORE PARK NASKARHAT ROAD , KOLKATA, West Bengal, India - 700039
      U70109WB2012PTC184750 GOENKA REALTORS PRIVATE LIMITED 1806, LASKARHAT ROAD (PICNIC GARDEN RD.) TAGORE PARK, , KOLKATA, West Bengal, India - 700039
      U74140WB2011PTC164268 TETHYS CONSULTANCY PRIVATE LIMITED 42/170 NEW BALLYGUNGE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700039
      U19121WB2021PTC243931 LEDERWAREN FASHION HOUSE PRIVATE LIMITED 4TH FLOOR, 53/1 GOLAM JILANI KHAN ROAD, , KOLKATA, West Bengal, India - 700039
      U28910WB2012PTC182164 APITECH STEEL TUBE PRIVATE LIMITED AYAN, 2ND FLOOR, 1677 LASKARHAT ROAD TAGORE PARK , KOLKATA, West Bengal, India - 700039
      U85300WB2019PTC234571 ASTRA HOSPITALS AND MEDICAL SCIENCE PRIVATE LIMITED 1/P/1/A NATORE PARK 3RD RD , KOLKATA, West Bengal, India - 700039
      U64204WB2016PTC209219 ASYNC CONNECT INTERNATIONAL PRIVATE LIMITED 232, PICNIC GARDEN ROAD PS KASBA, 4TH FLOOR, BLOCK-B , KOLKATA, West Bengal, India - 700039
      U70102WB2012PTC187448 GREEN OAKS REALTY & INFRACON PRIVATE LIMITED 62, TOPSIA ROAD, BLOCK-E, 4TH FLOOR, FLAT NO: 2 , KOLKATA, West Bengal, India - 700039
      AAS-4153 INTELMIND INFOTECH SOLUTIONS LLP 4th floor, 20, Topsia road, LP 80/12/3/5/0/4/3 Kolkata, West Bengal, India - 700039
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      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
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      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

      As on: 2026-07-13

      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.

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