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TOPAZ VANIJYA PRIVATE LIMITED




Topaz Vanijya Private Limited is a Private incorporated on 08 July 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3,200,000 and its paid up capital is Rs. 3,197,500. 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.]

Topaz Vanijya Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Topaz Vanijya Private Limited are Phattu Ram Bhojwani, Kamal Kumar Bhojwani, Manoj Jairamdas Bhojwani, .

Topaz Vanijya Private Limited's Corporate Identification Number is (CIN) U51909DL2009PTC269508 and its registration number is 269508.Its Email address is popular.hpv@gmail.com and its registered address is A-44, SECOND FLOOR NEW FRIENDS COLONY NEW DELHI South Delhi DL 110025 IN , - , .

Current status of Topaz Vanijya Private Limited is - Active.

Company Details

CIN

U51909DL2009PTC269508

Company Name

TOPAZ VANIJYA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

269508

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 July 2009

Age of Company

12 years, 4 month, 23 days

Activity

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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,200,000

Paid up capital

₹3,197,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: popular.hpv@gmail.com

Website: Click here to add.

Address:

A-44, SECOND FLOOR NEW FRIENDS COLONY NEW DELHI South Delhi DL 110025 IN

Director Details

DIN Director Name Designation Appointment Date

00476975

PHATTU RAM BHOJWANI

Director

01 August 2014

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00476859

KAMAL KUMAR BHOJWANI

Director

05 August 2014

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22 December 2015

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Company Designation Appointment Date Cessation Date

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02235916

MANOJ JAIRAMDAS BHOJWANI

Director

01 August 2014

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Company Designation Appointment Date

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Director

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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