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      TOPAZ EXPORTS PRIVATE LIMITED

      CIN: U51909DL2004PTC129315 As on: 2026-07-13
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      TOPAZ EXPORTS PRIVATE LIMITED (CIN: U51909DL2004PTC129315) is a Private company incorporated on 22 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1300000.00.

      TOPAZ EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPAZ EXPORTS 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 EXPORTS PRIVATE LIMITED are RAJESH JAIN, and SUKHMAL JAIN.

      TOPAZ EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC129315 and its registration number is 129315. Users may contact TOPAZ EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPAZ EXPORTS PRIVATE LIMITED is J-II/9 NEW SANJAY MARKET, MAIN ROAD,WAZIRPUR JJ COLONY , DELHI, Delhi, India - 110052.

      Current status of TOPAZ EXPORTS PRIVATE LIMITED 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TOPAZ EXPORTS 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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      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 EXPORTS 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 EXPORTS
      DIN Director Name Designation Appointment Date
      00443783 RAJESH JAIN Director 2010-03-20
      00443823 SUKHMAL JAIN Director 2004-09-22
      Past Directors & Key Managerial Personnel of TOPAZ EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00443867 DINESH JAIN Director - 2010-07-24
      Other Directorships of RAJESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SOZIN FLORA PHARMA LLP AAH-6898 Designated Partner - 2017-06-23
      SOZIN FLORA PHARMA LLP AAH-6898 Partner 2017-06-24 Ongoing
      ELNOVA PHARMA LLP AAP-3908 Designated Partner 2019-05-22 Ongoing
      COSMO TEXTORIUM PRIVATE LIMITED U17110DL2010PTC202001 Director 2010-04-26 Ongoing
      FLORA PROCESSORS PRIVATE LIMITED U17121HR1995PTC032678 Director - 2021-01-01
      TUSHAR OVERSEAS PRIVATE LIMITED U17200DL2010PTC202394 Director 2010-05-07 Ongoing
      R K COTEX PRIVATE LIMITED U17200DL2010PTC202564 Director 2012-05-01 Ongoing
      R K COTEX PRIVATE LIMITED U17200DL2010PTC202564 Director - 2010-10-05
      SUNWELL TEXTORIUM PRIVATE LIMITED U17200DL2012PTC238637 Director 2012-07-10 Ongoing
      R K TEXO FAB PRIVATE LIMITED U17290DL2010PTC201098 Director - 2022-05-05
      R K PROCESSORS PRIVATE LIMITED U17300DL2010PTC201104 Director - 2022-05-23
      RKD FURNISHINGS PRIVATE LIMITED U17309DL2020PTC360228 Director 2020-01-14 Ongoing
      PRIME TEXTORIUM PRIVATE LIMITED U18101DL2004PTC129166 Director 2004-09-17 Ongoing
      RUBY LOOMTEX PRIVATE LIMITED U18101DL2004PTC129167 Director 2004-09-17 Ongoing
      JUBILANT AGENCIES PRIVATE LIMITED U51109DL2008PTC405380 Additional Director - 2021-11-21
      JUBILANT AGENCIES PRIVATE LIMITED U51109DL2008PTC405380 Director 2021-04-14 Ongoing
      EMINENT FURNISHINGS PRIVATE LIMITED U51311DL2004PTC129194 Director 2010-06-24 Ongoing
      ELATION IMPEX PRIVATE LIMITED U51909DL2010PTC200645 Additional Director - 2019-09-30
      ELATION IMPEX PRIVATE LIMITED U51909DL2010PTC200645 Director 2019-09-30 Ongoing
      CZAR TRADEXIM PRIVATE LIMITED U51909DL2010PTC203125 Additional Director - 2011-11-01
      THIRD MILLENIUM TRADEXIM PRIVATE LIMITED U51909DL2010PTC203209 Additional Director - 2019-09-30
      THIRD MILLENIUM TRADEXIM PRIVATE LIMITED U51909DL2010PTC203209 Director 2019-09-30 Ongoing
      LEEWAY INFOCOM PRIVATE LIMITED U72900DL2010PTC200625 Additional Director - 2010-04-28
      FLORA EXPORTS LIMITED U74899DL1995PLC069558 Director - 2012-01-03
      NOVA BIO FUELS PRIVATE LIMITED U74899DL2005PTC141475 Director 2005-10-05 Ongoing
      Other Directorships of SUKHMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SPRINKLE TEXTILES PRIVATE LIMITED U17200DL2012PTC239460 Additional Director - 2019-09-30
      SPRINKLE TEXTILES PRIVATE LIMITED U17200DL2012PTC239460 Director 2019-09-30 Ongoing
      SUKAM JEWELLERS PRIVATE LIMITED U27320DL2013PTC254169 Director - 2023-06-05
      FLORA EXPORTS LIMITED U74899DL1995PLC069558 Director 1995-06-08 Ongoing
      NOVA BIO FUELS PRIVATE LIMITED U74899DL2005PTC141475 Director 2005-10-05 Ongoing
      Other Directorships of DINESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SOZIN FLORA PHARMA LLP AAH-6898 Designated Partner - 2017-06-24
      ELNOVA PHARMA LLP AAP-3908 Designated Partner 2019-05-22 Ongoing
      COSMO TEXTORIUM PRIVATE LIMITED U17110DL2010PTC202001 Director - 2010-07-22
      FLORA PROCESSORS PRIVATE LIMITED U17121HR1995PTC032678 Director 1995-05-17 Ongoing
      TUSHAR OVERSEAS PRIVATE LIMITED U17200DL2010PTC202394 Director - 2010-07-22
      R K COTEX PRIVATE LIMITED U17200DL2010PTC202564 Director - 2010-07-22
      SUNWELL TEXTORIUM PRIVATE LIMITED U17200DL2012PTC238637 Director 2016-04-29 Ongoing
      SPRINKLE TEXTILES PRIVATE LIMITED U17200DL2012PTC239460 Director 2012-07-27 Ongoing
      R K TEXO FAB PRIVATE LIMITED U17290DL2010PTC201098 Director - 2012-03-20
      R K PROCESSORS PRIVATE LIMITED U17300DL2010PTC201104 Director - 2012-06-29
      RUBY LOOMTEX PRIVATE LIMITED U18101DL2004PTC129167 Director - 2010-03-20
      KDS JEWELLERS PRIVATE LIMITED U27100DL2013PTC254350 Director 2013-06-26 Ongoing
      SUKAM JEWELLERS PRIVATE LIMITED U27320DL2013PTC254169 Director 2013-06-20 Ongoing
      FLORA CARINT PRIVATE LIMITED U33209DL2020PTC368263 Director 2020-08-20 Ongoing
      CRAVE IMPEX PRIVATE LIMITED U51109DL2010PTC201241 Additional Director - 2019-09-30
      CRAVE IMPEX PRIVATE LIMITED U51109DL2010PTC201241 Director 2019-09-30 Ongoing
      EMINENT FURNISHINGS PRIVATE LIMITED U51311DL2004PTC129194 Director - 2010-08-18
      ELATION IMPEX PRIVATE LIMITED U51909DL2010PTC200645 Additional Director - 2010-04-01
      CZAR TRADEXIM PRIVATE LIMITED U51909DL2010PTC203125 Additional Director - 2011-11-25
      THIRD MILLENIUM TRADEXIM PRIVATE LIMITED U51909DL2010PTC203209 Additional Director - 2019-09-30
      THIRD MILLENIUM TRADEXIM PRIVATE LIMITED U51909DL2010PTC203209 Director 2019-09-30 Ongoing
      BLISS WEBTECH PRIVATE LIMITED U72200DL2010PTC202530 Additional Director 2024-06-10 Ongoing
      LEEWAY INFOCOM PRIVATE LIMITED U72900DL2010PTC200625 Additional Director - 2010-04-28
      LEEWAY INFOCOM PRIVATE LIMITED U72900DL2010PTC200625 Director 2024-06-10 Ongoing
      FLORA EXPORTS LIMITED U74899DL1995PLC069558 Director 1995-06-08 Ongoing
      NOVA BIO FUELS PRIVATE LIMITED U74899DL2005PTC141475 Director 2005-10-05 Ongoing

      CIN Company Name Company Address
      U18101DL2004PTC129167 RUBY LOOMTEX PRIVATE LIMITED J-II/9, NEW SANJAY MARKET MAIN ROAD, WAZIRPUR JJ COLONY , DELHI, Delhi, India - 110052
      U51311DL2004PTC129194 EMINENT FURNISHINGS PRIVATE LIMITED J-II/9 NEW SANJAY MARKET, MAIN ROAD, WAZIRPUR J J COLONY , DELHI, Delhi, India - 110052
      U17290DL2010PTC201098 R K TEXO FAB PRIVATE LIMITED J-11/9 NEW SANJAY MARKET, MAIN ROAD, WAZIRPUR, JJ COLONY , DELHI, Delhi, India - 110052
      U74140DL2013PTC260060 AL-EKRA IMPORT & EXPORT PRIVATE LIMITED HOUSE NO.329 BLOCK-J-3 LANDMARK N/A J.J. COLONY WAZIRPUR , NEW DELHI, Delhi, India - 110052
      U65992DL1983PTC016813 SEA SHORE FINANCE AND CHIT FUND PRIVATE LIMITED J-1165, SANJAY MARKET, JJ COLONY, WAZIRPUR , DELHI, Delhi, India - 110052
      U25202DL2005PTC139610 ABHIUDAY POLYPACK PRIVATE LIMITED J-11 PLOT NO 1JJ COLONY WAZIRPUR , NEW DELHI, Delhi, India - 110052
      U92419DL2019PTC358385 RHEMA MEDIA CONNECT PRIVATE LIMITED Shop No-9, Ground Floor, J/II Block, Wazirpur, , New Delhi, Delhi, India - 110052
      U74140DL2012PTC232892 AL NAJAM MANPOWER CONSULTANTS PRIVATE LIMITED HOUSE NO.338, BLOCK J-3, NEAR MASJID JJ COLONY, WAZIRPUR , NEW DELHI, Delhi, India - 110052
      U52100DL2011PTC222682 VRIDHI TELE MARKETING PRIVATE LIMITED D-20, Block-D J. J. Colony, Wazirpur , New Delhi, Delhi, India - 110052
      U63000DL2015PTC276023 GLOBAL LINK SERVICES PRIVATE LIMITED G-124, G-BLOCK, J J COLONY WAZIRPUR, , NEW DELHI, Delhi, India - 110052
      U63040DL2014PTC272420 WAY 2 ADVISORY SERVICES PRIVATE LIMITED G-124, G-BLOCK, WAZIRPUR, J J COLONY , NEW DELHI, Delhi, India - 110052
      U45309DL2019OPC350069 CORAVEN BUILDTECH (OPC) PRIVATE LIMITED HOUSE NO. 290, BLOCK-K, LANDMARK JJ COL JJ COLONY, WAZIRPUR , NEW DELHI, Delhi, India - 110052
      U51909DL2022PTC393663 ARFRAMA TRADING PRIVATE LIMITED HOUSE NO 478, BLOCK-L JJ COLONY WAZIRPUR NEW DELHI-110052 , Delhi, Delhi, India - 110052
      U63000DL2015PTC281396 PVS VACATIONS PRIVATE LIMITED HOUSE NO 85 BLOCK - D JJ COLONY WAZIRPUR NEW DELHI 110052 , DELHI, Delhi, India - 110052
      AAE-3540 ALUMEN TECH LLP C-91/9, WAZIRPUR INDUSTRIAL AREA, NEW DELHI-110052 NEW DELHI, Delhi, India - 110052
      U62099DL2024PTC425672 LITERATIONAL INDUSTRIES PRIVATE LIMITED 78 NO 78 BLOCK J-2,JJ COLONY WAZIRPUR,Delhi,North West Delhi,Delhi,110052-India
      U62099DL2024PTC425721 IMUTERATION SOFTSERVE PRIVATE LIMITED 78 NO 78 BLOCK J-2,JJ COLONY WAZIRPUR,Delhi,North West Delhi,Delhi,110052-India
      ACG-2821 NERDITIA LLP HOUSE 86-87 1ST FLR BLK-J-3,JJ COLONY WAZIRPUR,Delhi,North West Delhi,Delhi,India-110052
      U60200DL2008PTC182539 YUKTI OIL CARRIER PRIVATE LIMITED K-432-33, WAZIRPUR, J.J. COLONY , DELHI, Delhi, India - 110052
      U51909DL2006PTC156723 BRIGHT LIFE SHOPY PRIVATE LIMITED D-1/14, J.J COLONY WAZIRPUR , DELHI, Delhi, India - 110052
      U25203DL2008PTC186174 DRIZZLE CASSETTE PRIVATE LIMITED K-201, J.J. COLONY WAZIRPUR, ASHOK VIHAR , DELHI, Delhi, India - 110052
      AAF-1794 SILVER ARROW ENTERPRISES LLP J-139, WAZIRPUR COLONY ASHOK VIHAR, PHASE-I NEW DELHI, Delhi, India - 110052
      AAM-3777 A.G. BUILDCON LLP C-4/2 Main Road Wazirpur Indl Area New Delhi, Delhi, India - 110052
      U72300DL1998PTC092099 TRAC INFOTECH PRIVATE LIMITED SN-9, SRI NAGAR COLONY ASHOKVIHAR ROAD , NEW DELHI, Delhi, India - 110052
      U45200DL2012PTC235683 SAR INFRAPROJECTS (INDIA) PRIVATE LIMITED C-94 WAZIRPUR INDUSTRIAL AREA MAIN RING ROAD , NEW DELHI, Delhi, India - 110052
      U55101DL2010PTC197820 DMW INTERNATIONAL PRIVATE LIMITED B-70/3, Main Ring Road, Wazirpur Industrial Area, , New Delhi, Delhi, India - 110052
      U45200DL2008PTC177596 NEW STYLE BUILDTECH PRIVATE LIMITED C-4/1, IST FLOOR, MAIN ROAD, WAZIRPUR INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110052
      U52100DL2018PTC339619 BHUKKAD NETWORKS PRIVATE LIMITED HOUSE NO. 28G, BLOCK-K, LANDMARK JJ COLONY WAZIRPUR , NEW DELHI, Delhi, India - 110052
      U74999DL2018NPL331607 JEEVAN PATH ASSOCIATION H.No. 420, Ground Floor, C-block JJ Colony, Wazirpur , New Delhi, Delhi, India - 110052
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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

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