LLP Identification Number |
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Company Name |
TOPAZ DEALTRADE LLP |
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Company Status |
Active |
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RoC |
RoC-Kolkata |
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Main division of business activity to be carried out in India |
Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods |
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Description of main division |
Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
13 January 2016 |
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Age of Company |
8 years, 3 month, 7 days |
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Activity |
Click here to see other companies involved in same activity. |
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Login to view previous cins |
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Total Obligation of Contribution |
₹500,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TOPAZ DEALTRADE LLP
Email ID: [email protected]
Website: Click here to add.
Address:
27, WESTON STREET 6TH FLOOR, ROOM NO. - 601 B NA KOLKATA Kolkata West Bengal 700012
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00181570 |
Partner |
13 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
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00388587 |
Designated Partner |
13 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
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00817254 |
Individual Partner |
13 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
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01437958 |
Individual Partner |
13 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
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02547673 |
Designated Partner |
13 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
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07138873 |
Individual Partner |
13 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
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07877780 |
Individual Partner |
13 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
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07903933 |
Individual Partner |
13 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAF-4872 |
TOPAZ DEALTRADE LLP | 27, WESTON STREET 6TH FLOOR, ROOM NO. - 601 B NA KOLKATA Kolkata West Bengal 700012 |
U51101WB2010PTC148219 |
CHERRY COMMOTRADE PRIVATE LIMITED | 27, WESTON STREET 6TH FLOOR, ROOM NO. - 601 B KOLKATA Kolkata WB 700012 IN |
U51909WB2010PTC148268 |
TOPAZ DEALTRADE PRIVATE LIMITED | 27, WESTON STREET 6TH FLOOR, ROOM NO. - 601 B KOLKATA Kolkata WB 700012 IN |
U51909WB2008PTC124284 |
FAIRDEAL VINCOM PRIVATE LIMITED | 27, WESTON STREET 6TH FLOOR, ROOM NO. - 601 B KOLKATA Kolkata WB 700012 IN |
U51909WB2008PTC126604 |
AMRAPALI MARKETING PRIVATE LIMITED | 27, WESTON STREET, 6TH FLOOR ROOM NO. - 601 B KOLKATA Kolkata WB 700012 IN |
AAI-9824 |
BLUEVALLY VANIJYA LLP | 29A WESTON STREET, 2ND FLOOR, ROOM NO B-8 NA KOLKATA Kolkata West Bengal 700012 |
AAG-7254 |
BIMSTEC TECHNOLOGY LLP | 27 Weston Street, Room No. 532, 5th Floor, P.S Bowbazar NA kolkata Kolkata West Bengal 700012 |
AAF-8071 |
WESTON PROMOTERS LLP | 29A WESTON STREET, 2ND FLOOR , ROOM NO-B8. NA KOLKATA Kolkata West Bengal 700012 |
U01132WB2005PTC106558 |
RADHAGOBIND PLANTATIONS PVT LTD | 27, WESTON STREET, P.S. BOWBAZAR 6TH FLOOR , ROOM NO. 601B KOLKATA Kolkata WB 700012 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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