• 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 INGREDIENTS PRIVATE LIMITED

      CIN: U74110MH1993PTC074467 As on: 2026-07-13
      Purchase Report

      TOPAZ INGREDIENTS PRIVATE LIMITED (CIN: U74110MH1993PTC074467) is a Private company incorporated on 13 Oct 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      TOPAZ INGREDIENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPAZ INGREDIENTS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of TOPAZ INGREDIENTS PRIVATE LIMITED are DIVYA PIYUSH RATHI, and PIYUSH CHANDRAKUMAR RATHI.

      TOPAZ INGREDIENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH1993PTC074467 and its registration number is 74467. Users may contact TOPAZ INGREDIENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPAZ INGREDIENTS PRIVATE LIMITED is Gala No 4, M/S Mac Millan Indus,Tarasingh Compound W.E. Highway, Beh. Sagar Hotel, Opp. Dah isar Check , Mira Road, Maharashtra, India - 401104.

      Current status of TOPAZ INGREDIENTS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TOPAZ INGREDIENTS 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 Report

      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.

      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 INGREDIENTS

      Purchase full report of TOPAZ INGREDIENTS

      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 INGREDIENTS 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 INGREDIENTS
      DIN Director Name Designation Appointment Date
      07244598 DIVYA PIYUSH RATHI Director 2020-12-30
      00366347 PIYUSH CHANDRAKUMAR RATHI Director 2020-12-30
      Past Directors & Key Managerial Personnel of TOPAZ INGREDIENTS
      DIN Director Name Designation Appointment Date Cessation
      06746699 VINITA VASUDEVAN CHIRIKANDATH Additional Director - 2016-09-30
      06746699 VINITA VASUDEVAN CHIRIKANDATH Director - 2021-03-26
      07244598 DIVYA PIYUSH RATHI Additional Director - 2020-12-30
      07585690 YALLALING SHIVANAND POOJARI Additional Director - 2019-09-30
      07585690 YALLALING SHIVANAND POOJARI Director - 2021-03-26
      00366561 SURENDRA BALKRISHNA RAO Director - 2011-07-29
      06397871 MUSHTAQUE AHMED SHAIKHLAL PATEL Director - 2018-09-18
      00295213 BENI PRASAD RAUKA Director - 2011-04-11
      00366347 PIYUSH CHANDRAKUMAR RATHI Additional Director - 2020-12-30
      00366347 PIYUSH CHANDRAKUMAR RATHI Director - 2008-12-27
      00366670 KISHOR LAXMINARAYAN RATHI Director - 2011-10-01
      03573076 AMIT KISHOR RATHI Additional Director - 2011-09-28
      03573076 AMIT KISHOR RATHI Director - 2013-11-27
      Other Directorships of VINITA VASUDEVAN CHIRIKANDATH
      Company Name CIN Designation Appointment Date Cessation
      SAARHTAK INDIA MERCHANDISING PRIVATE LIMITED U52300MH2009PTC197575 Additional Director - 2018-09-18
      Other Directorships of DIVYA PIYUSH RATHI
      Company Name CIN Designation Appointment Date Cessation
      SHUDDHI DETOX AND WELLNESS LLP AAP-7461 Designated Partner 2019-06-26 Ongoing
      ADVANCED VITAL ENZYMES PRIVATE LIMITED U24230MH2005PTC151389 Director 2015-09-14 Ongoing
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Additional Director - 2019-09-30
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Director 2019-09-30 Ongoing
      SAARHTAK INDIA MERCHANDISING PRIVATE LIMITED U52300MH2009PTC197575 Additional Director - 2019-09-30
      SAARHTAK INDIA MERCHANDISING PRIVATE LIMITED U52300MH2009PTC197575 Director 2019-09-30 Ongoing
      TROTAKACHARYA PROPERTIES PRIVATE LIMITED U70109MH2016PTC286567 Director 2016-10-05 Ongoing
      Other Directorships of YALLALING SHIVANAND POOJARI
      Company Name CIN Designation Appointment Date Cessation
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Additional Director - 2017-10-06
      SAARHTAK INDIA MERCHANDISING PRIVATE LIMITED U52300MH2009PTC197575 Additional Director - 2017-10-09
      Other Directorships of SURENDRA BALKRISHNA RAO
      Company Name CIN Designation Appointment Date Cessation
      ADVANCED BIO-AGRO TECH LIMITED U24100MH2004PLC149464 Director - 2009-04-28
      RATHI PAPAINS PRIVATE LIMITED U99999MH1978PTC020178 Director 2006-09-30 Ongoing
      Other Directorships of MUSHTAQUE AHMED SHAIKHLAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      ATHARVA GREEN ECOTECH LLP AAG-5207 Partner - 2020-07-10
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Additional Director - 2014-09-30
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Director - 2018-09-18
      SAARHTAK INDIA MERCHANDISING PRIVATE LIMITED U52300MH2009PTC197575 Additional Director - 2018-09-18
      Other Directorships of BENI PRASAD RAUKA
      Company Name CIN Designation Appointment Date Cessation
      ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Company Secretary - 2015-05-26
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2011-07-25
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2019-04-01
      INDERGIRI FINANCE LIMITED. L65923MH1995PLC161968 Director - 2023-02-01
      SAIGANESH ENZYTECH SOLUTIONS PRIVATE LIMITED U01100MP2022PTC063261 Additional Director - 2023-03-03
      SAIGANESH ENZYTECH SOLUTIONS PRIVATE LIMITED U01100MP2022PTC063261 Director 2023-01-03 Ongoing
      ADVANCED BIO-AGRO TECH LIMITED U24100MH2004PLC149464 Additional Director - 2009-06-23
      ADVANCED BIO-AGRO TECH LIMITED U24100MH2004PLC149464 Director 2009-06-23 Ongoing
      ADVANCED ENZYTECH SOLUTIONS LIMITED U24200MH2008PLC186383 Director 2008-09-01 Ongoing
      MANOO FINANCE AND INVESTMENT PRIVATE LIMITED U65320MH1995PTC085698 Director 1995-02-17 Ongoing
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2019-06-24
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2016-02-11
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Nominee Director - 2016-08-27
      CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Additional Director - 2012-07-28
      CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Director 2012-07-28 Ongoing
      JC BIOTECH PRIVATE LIMITED U65993TG1991PTC013624 Additional Director - 2019-08-02
      JC BIOTECH PRIVATE LIMITED U65993TG1991PTC013624 Director 2019-08-02 Ongoing
      CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Additional Director - 2012-07-28
      CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Director 2012-07-28 Ongoing
      CAPRI GLOBAL FINANCE PRIVATE LIMITED U65999MH2009PTC194826 Additional Director - 2012-07-28
      CAPRI GLOBAL FINANCE PRIVATE LIMITED U65999MH2009PTC194826 Director 2012-07-28 Ongoing
      CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2017PTC291555 Director - 2020-02-08
      CAPRI GLOBAL RESEARCH PRIVATE LIMITED U67100MH2010PTC199208 Additional Director - 2012-07-28
      CAPRI GLOBAL RESEARCH PRIVATE LIMITED U67100MH2010PTC199208 Director 2012-07-28 Ongoing
      INDERGIRI SECURITIES PRIVATE LIMITED. U67120MH1995PTC161966 Director 1995-11-30 Ongoing
      INDERGIRI SHARE AND STOCK BROKERS PRIVATE LIMITED. U67120MH1995PTC161967 Director 1995-11-30 Ongoing
      PRANOO FINANCIAL SERVICES PRIVATE LIMITED U67190MH1995PTC085763 Director 1995-02-21 Ongoing
      CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Additional Director - 2012-07-28
      CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Director 2016-08-27 Ongoing
      CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Director - 2016-02-11
      CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Nominee Director - 2016-08-27
      TROTAKACHARYA AVIATION SERVICES PRIVATE LIMITED U74110MH2010PTC205679 Director - 2014-01-07
      SCITECH SPECIALITIES PRIVATE LIMITED U85190MH2007PTC175484 Additional Director - 2021-01-12
      SCITECH SPECIALITIES PRIVATE LIMITED U85190MH2007PTC175484 Director 2021-01-12 Ongoing
      Other Directorships of PIYUSH CHANDRAKUMAR RATHI
      Company Name CIN Designation Appointment Date Cessation
      ATHARVA GREEN ECOTECH LLP AAG-5207 Designated Partner 2020-07-10 Ongoing
      ATHARVA GREEN ECOTECH LLP AAG-5207 Partner - 2016-08-01
      TUKAI PROPERTIES LLP AAJ-0911 Designated Partner 2017-04-07 Ongoing
      SHUDDHI DETOX AND WELLNESS LLP AAP-7461 Designated Partner 2019-06-26 Ongoing
      SHIRDI SAI NUTRACEUTICALS PRIVATE LIMITED U15139KA2012PTC063145 Additional Director 2024-02-03 Ongoing
      ADVANCED BIO-AGRO TECH LIMITED U24100MH2004PLC149464 Director - 2018-12-31
      ADVANCED VITAL ENZYMES PRIVATE LIMITED U24230MH2005PTC151389 Director - 2020-12-01
      ADVANCED VITAL ENZYMES PRIVATE LIMITED U24230MH2005PTC151389 Managing Director 2020-12-01 Ongoing
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Additional Director - 2019-09-30
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Director 2019-09-30 Ongoing
      SAARHTAK INDIA MERCHANDISING PRIVATE LIMITED U52300MH2009PTC197575 Additional Director - 2019-09-30
      SAARHTAK INDIA MERCHANDISING PRIVATE LIMITED U52300MH2009PTC197575 Director 2019-09-30 Ongoing
      JC BIOTECH PRIVATE LIMITED U65993TG1991PTC013624 Additional Director - 2016-12-01
      JC BIOTECH PRIVATE LIMITED U65993TG1991PTC013624 Director - 2018-12-31
      ASHTAVAKRA PROPERTIES PRIVATE LIMITED U70109MH2016PTC286358 Director 2016-09-29 Ongoing
      CHANDRAKANT RATHI INNOVATIONS & PROJECTS PRIVATE LIMITED U74110MH1994PTC081231 Additional Director - 2016-09-30
      CHANDRAKANT RATHI INNOVATIONS & PROJECTS PRIVATE LIMITED U74110MH1994PTC081231 Director 2016-09-30 Ongoing
      TROTAKACHARYA AVIATION SERVICES PRIVATE LIMITED U74110MH2010PTC205679 Director 2010-07-20 Ongoing
      Other Directorships of KISHOR LAXMINARAYAN RATHI
      Company Name CIN Designation Appointment Date Cessation
      EnzySol LLP ABB-4775 Partner 2022-06-23 Ongoing
      ADVANCED BIO-AGRO TECH LIMITED U24100MH2004PLC149464 Director - 2009-04-28
      SINNAR INDUSTRIAL AND MANUFACTURERS ASSOCIATION U91990MH2022NPL395571 Director 2022-12-19 Ongoing
      RATHI PAPAINS PRIVATE LIMITED U99999MH1978PTC020178 Director 2006-09-30 Ongoing
      Other Directorships of AMIT KISHOR RATHI
      Company Name CIN Designation Appointment Date Cessation
      EnzySol LLP ABB-4775 Designated Partner 2022-06-23 Ongoing
      ENZY AGRO SOLUTIONS PRIVATE LIMITED U01400MH2011PTC223557 Director - 2018-02-17
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Additional Director - 2014-09-30
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Director - 2018-08-24

      CIN Company Name Company Address
      View all companies with similar address

      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.

      Purchase our hand crafted financial report for $ 9.99