TOPAZ DEALTRADE LLP (LLPIN: AAF-4872) is a Limited Liability Partnership firm incorporated on 13 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of TOPAZ DEALTRADE LLP are REKHA TULSYAN, AMITA TULSIAN, BINDULATA TULSYAN, DEEPAK TULSYAN, HIMANSHU TULSIAN, PURANMAL TULSYAN, NAVEEN KUMAR TULSIAN, YOGESH TULSYAN, and HEMANT KUMAR TULSYAN.
TOPAZ DEALTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 02 Dec 2024.
TOPAZ DEALTRADE LLP's LLP Identification Number is (LLPIN)AAF-4872. Its Email address is [email protected] and its registered address is 27, WESTON STREET 6TH FLOOR, ROOM NO. - 601 B KOLKATA, West Bengal, India - 700012
Current status of TOPAZ DEALTRADE LLP is - Active.
| LLP Identification Number | AAF-4872 |
| Name | TOPAZ DEALTRADE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 9 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-13 |
| Age of Company | 9 years, 2 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPAZ DEALTRADE LLP |
| AAF-4872 |
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.
You will be able to access all documents filed by TOPAZ DEALTRADE in a way that was never possible before.
Get a list of all litigations TOPAZ DEALTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPAZ DEALTRADE. This report helps you understand the risk associated in dealing with TOPAZ DEALTRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DEALTRADE 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01437958 | REKHA TULSYAN | Partner | 2016-01-13 |
| 02547673 | AMITA TULSIAN | Designated Partner | 2016-01-13 |
| 07138873 | BINDULATA TULSYAN | Partner | 2016-01-13 |
| 07877780 | DEEPAK TULSYAN | Partner | 2016-01-13 |
| 10150904 | HIMANSHU TULSIAN | Partner | 2016-01-13 |
| 00181570 | PURANMAL TULSYAN | Partner | 2016-01-13 |
| 00388587 | NAVEEN KUMAR TULSIAN | Designated Partner | 2016-01-13 |
| 07903933 | YOGESH TULSYAN | Partner | 2016-01-13 |
| 00817254 | HEMANT KUMAR TULSYAN | Partner | 2016-01-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07432772 | PUSHPA DEVI TULSYAN | Partner | - | 2021-03-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-4871 | CHERRY COMMOTRADE LLP | 27, WESTON STREET 6TH FLOOR, ROOM NO. - 601 B KOLKATA, West Bengal, India - 700012 |
| U01132WB2005PTC106558 | RADHAGOBIND PLANTATIONS PVT LTD | 27, WESTON STREET, P.S. BOWBAZAR 6TH FLOOR , ROOM NO. 601B , KOLKATA, West Bengal, India - 700012 |
| U26940WB2007PTC120116 | ANAND SHAKTI CEMENT PRIVATE LIMITED | 27, WESTON STREET 6TH FLOOR, ROOM NO. - 601 E , KOLKATA, West Bengal, India - 700012 |
| U52190WB2010PTC149943 | LOVEJOY TRADELINK PRIVATE LIMITED | 41 B.B. Ganguly Street 6th floor ,Room no-F , KOLKATA, West Bengal, India - 700012 |
| U70102WB2012PTC187392 | PAWAN HANS REALTY PRIVATE LIMITED | 41 B B GANGULY STREET 6TH FLOOR ROOM NO-F , KOLKATA, West Bengal, India - 700012 |
| U29264WB1997PTC084961 | MAGNUM DIESELS PRIVATE LIMITED | 41, B. B. GANGULY STREET 6TH FLOOR, ROOM NO. 6A , KOLKATA, West Bengal, India - 700012 |
| U01122WB1999PTC088613 | MALATI OVERSEAS PRIVATE LIMITED | 41, B.B. GANGULY STREET CENTRAL PLAZA, 6TH FLOOR, ROOM NO. 6D , KOLKATA, West Bengal, India - 700012 |
| L67120WB1978PLC031628 | DWITIYA TRADING LIMITED | 27, WESTON STREET, 5TH FLOOR, ROOM NO. 526 , KOLKATA, West Bengal, India - 700012 |
| U10100WB2009PTC138853 | TRINETRA MINERALS & METALS TRADERS PRIVATE LIMITED | 27, WESTON STREET ROOM NO. 511, 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U13203WB1992PTC055207 | KHAITAN URJA PVT LTD | 27 WESTON STREET5TH FLOOR ROOM NO 514 , KOLKATA, West Bengal, India - 700012 |
| U28998WB2018FTC234282 | COBURN SLIDING SYSTEMS INDIA PRIVATE LIMITED | 27 Weston Street Room No. 302, 3rd Floor , Kolkata, West Bengal, India - 700012 |
| U01403WB2015PLC205640 | KCL AGRI PRODUCTS LIMITED | 27, WESTON STREET, 5TH FLOOR, ROOM NO - 526, , KOLKATA, West Bengal, India - 700012 |
| AAI-9824 | BLUEVALLY VANIJYA LLP | 29A WESTON STREET, 2ND FLOOR, ROOM NO B-8 KOLKATA, West Bengal, India - 700012 |
| AAF-8070 | KISHANPURIA CONSULTANTS LLP | 29A, WESTON STREET, 2ND FLOOR, ROOM NO-B8 KOLKATA, West Bengal, India - 700012 |
| AAG-4619 | BISHWAL & COMPANY LLP | 29A WESTON STREET 2ND FLOOR ROOM NO B9 KOLKATA, West Bengal, India - 700012 |
| U15490WB2016PTC217314 | VENKATSHREE FOOD AND BEVERAGES PRIVATE LIMITED | 27, WESTON STREET, 7TH FLOOR, ROOM NO - 704, , KOLKATA, West Bengal, India - 700012 |
| U17291WB2015PLC205649 | KCL FASHION LIMITED | 27, WESTON STREET, 5TH FLOOR, ROOM NO - 526, , KOLKATA, West Bengal, India - 700012 |
| L14299WB2009PLC133130 | AUTUMN BUILDERS LIMITED | 29A, WESTON STREET, 2ND FLOOR ROOM NO. B3 , KOLKATA, West Bengal, India - 700012 |
| U01100WB2021PTC243162 | GREEN VISTA AGRO ORGANIC PRODUCTS PRIVATE LIMITED | 27 WESTON STREET, 3RD FLOOR, ROOM NO-309 PS- BOWBAZAR , KOLKATA, West Bengal, India - 700012 |
| AAF-8071 | WESTON PROMOTERS LLP | 29A WESTON STREET, 2ND FLOOR , ROOM NO-B8. KOLKATA, West Bengal, India - 700012 |
| AAG-7254 | BIMSTEC TECHNOLOGY LLP | 27 Weston Street, Room No. 532, 5th Floor, P.S Bowbazar kolkata, West Bengal, India - 700012 |
| U27101WB1993PTC060936 | AMI ENTERPRISES PVT LTD | 29A, Weston Street 2nd Floor Room No. B1 , Kolkata, West Bengal, India - 700012 |
| U28939WB2007PTC119667 | AMIGLOBAL ENTERPRISES PRIVATE LIMITED | 29A, Weston Street 2nd Floor Room No. B1 , KOLKATA, West Bengal, India - 700012 |
| U29150WB2007PTC115628 | BM EQUIPMENTS & CRANES PRIVATE LIMITED | 29A, WESTON STREET, 2ND FLOOR, ROOM NO B-32, , KOLKATA, West Bengal, India - 700012 |
| U17200WB2002PTC094321 | AGARWAL SPARES MANUFACTURER PRIVATE LIMITED | 29A WESTON STREET 2nd Floor, Room No. - B 8 , Kolkata, West Bengal, India - 700012 |
| L52190WB2011PLC158320 | ADHIRAJ DISTRIBUTORS LIMITED | 41, B.B. Ganguly Street, 2nd Floor, Room No. 13B , Kolkata, West Bengal, India - 700012 |
| U28100WB2021PTC244448 | SAHAYAM AGROSTEEL INDUSTRY PRIVATE LIMITED | 76, B. B. Ganguly Street, Ground Floor,Block -B, Room No-4 , Kolkata, West Bengal, India - 700012 |
| AAL-5675 | BLUEMOTION PROPERTIES LLP | 41, B.B. GANGULLY STREET, 2ND FLOOR, ROOM NO. 13B, NEAR CENTRAL AVENUE METRO STATION KOLKATA, West Bengal, India - 700012 |
| AAE-1418 | DEBOGRAM AGRO INDUSTRIES LLP | 46, B.B. GANGULY STREET, 4TH FLOOR, ROOM NO-2, KOLKATA, West Bengal, India - 700012 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 Share 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.