TOPAZ COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC157539) is a Private company incorporated on 18 Dec 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 Dec 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.
| CIN | U51909WB2011PTC157539 |
| Name | TOPAZ COMMOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 157539 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-01-18 |
| Age of Company | 14 years, 1 months, 25 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 2,100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPAZ COMMOTRADE PRIVATE LIMITED |
| U51909WB2011PTC157539 |
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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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03384889 | KAVNEET SINGH BHATIA | Director | 2011-02-15 |
| 03386499 | TARVINDER KAUR BHATIA | Director | 2011-02-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00335544 | ASHOKE DUTTA | Director | - | 2011-02-19 |
| 01349322 | LAKSHMAN SRINIVASAN | Director | - | 2011-02-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAI-9716 | ANANDAMOYEE DEALCOM 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 |
| U22212WB1997PTC085952 | PRIME PRINTS PRIVATE LIMITED | 1 NATORE PARK 4TH ROAD P S TILJALA , KOLKATA, West Bengal, India - 700039 |
| AAV-3438 | HAPPY MARKETING AND CONSULTANT LLP | C/12H TAGORE PARK MAIN ROAD KOLKATA, West Bengal, India - 700039 |
| U22200WB2022OPC255732 | AKR PRINT WORLD (OPC) PRIVATE LIMITED | 4TH FLOOR, 10 TOPSIA 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 |
| 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 |
| AAS-4153 | INTELMIND INFOTECH SOLUTIONS LLP | 4th floor, 20, Topsia road, LP 80/12/3/5/0/4/3 Kolkata, West Bengal, India - 700039 |
| U25209WB2022PTC257117 | IBRAHIM PLASTIC PRIVATE LIMITED | BL-B, 4TH FLOOR , FL- BACK , LP-1/59 428, DEB BANERJEE ROAD (NASKARHAT ) , KOLKATA, West Bengal, India - 700039 |
| U24304WB2018PTC224679 | AMH ENERGY PRIVATE LIMITED | 98,DR. G.C BOSE ROAD, PS-KASBA, KOLKATA-700039 PS: KASBA , KOLKATA, West Bengal, India - 700039 |
| AAD-5383 | INFRACON VENTURES LLP | 3rd Floor,FL-B,3 Deb Banerjee Road Naskarhat LP-1/60 kolkata-700039,WB kolkata, West Bengal, India - 700039 |
| U15400WB2021PTC245399 | ASBS AGRO PRIVATE LIMITED | 194/2, PICNIC GARDEN ROAD KOLKATA Kolkata WB IN , kolkata, West Bengal, India - 700039 |
| AAV-8604 | SKYLINE CONTRACTORS LLP | 25, KUSTIA ROAD, KOLKATA KOLKATA, West Bengal, India - 700039 |
| U31909WB2019PTC230576 | TAXMY AAA MANAGEMENT PRIVATE LIMITED | 2 TOPSIA ROAD KOLKATA , KOLKATA, West Bengal, India - 700039 |
| AAG-2528 | PREM RUBBER WORKS LLP | 16/1B, Kustia Road Kolkata kolkata, West Bengal, India - 700039 |
| U27310WB2011PTC163408 | SHREE RAMKRISHNA MARBLES PRIVATE LIMITED | 36D, TOPSIA ROAD (N) KOLKATA , KOLKATA, West Bengal, India - 700039 |
| U22100WB2009PTC136950 | THINK AHEAD COMMUNICATIONS PRIVATE LIMITED | 252A PICNIC GARDEN ROAD KOLKATA , KOLKATA, West Bengal, India - 700039 |
| U24239WB2022PTC255417 | PLANTCARE CHEMICALS PRIVATE LIMITED | 13D, CHANDRA NATH ROY ROAD, KOLKATA , KOLKATA, West Bengal, India - 700039 |
| AAP-5356 | WEBTIKS INNOVATIONS LLP | 173/M/1 PICNIC GARDEN ROAD LP 9/4/2,KOLKATA kolkata, West Bengal, India - 700039 |
| U19116WB2012PTC172897 | AZAD LEATHER WORKS PRIVATE LIMITED | 21/2A, Chandra Nath Roy Road Kolkata Municipal Corporation, Tiljala , Kolkata, West Bengal, India - 700039 |
| AAP-7399 | MAHAPITHA CONSTRUCTIONS LLP | 1425 LASKARHAT ROAD KOLKATA, West Bengal, India - 700039 |
| AAP-7201 | GAJPATI CONSTRUCTIONS LLP | 1425 LASKARHAT ROAD KOLKATA, West Bengal, India - 700039 |
| AAP-7400 | GOURIK BUILDERS LLP | 1425 LASKARHAT ROAD KOLKATA, West Bengal, India - 700039 |
| AAL-8704 | APOGEE DEVELOPMENT AND BUSINESS SOLUTION S LLP | 10, CHOWBHAGA ROAD KOLKATA, West Bengal, India - 700039 |
| AAG-6173 | SWATI MEDIKING LLP | 5, KUSTIA ROAD KOLKATA, West Bengal, India - 700039 |
| AAU-8357 | ZEALL TRADING AND BUSINESS SOLUTIONS LLP | 10, CHOWBHAGA ROAD KOLKATA, West Bengal, India - 700039 |
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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.
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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.
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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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