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 SHIPPING & OFFSHORE PRIVATE LIMITED
CIN: U74900MH2015PTC265244 As on: 2026-07-13
TOPAZ SHIPPING & OFFSHORE PRIVATE LIMITED (CIN: U74900MH2015PTC265244) is a Private company incorporated on 06 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TOPAZ SHIPPING & OFFSHORE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TOPAZ SHIPPING & OFFSHORE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of TOPAZ SHIPPING & OFFSHORE PRIVATE LIMITED are NEELAM SRIDHAR JADHAV, and SHRIDHAR JADHAV.
TOPAZ SHIPPING & OFFSHORE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2015PTC265244 and its registration number is 265244. Users may contact TOPAZ SHIPPING & OFFSHORE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPAZ SHIPPING & OFFSHORE PRIVATE LIMITED is FLOOR G-2,3, COMMERCE HOUSE CURRIMBHOY STREET, BALLARD ESTATE, MUMBAI , MUMBAI, Maharashtra, India - 400038.
Current status of TOPAZ SHIPPING & OFFSHORE PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for TOPAZ SHIPPING & OFFSHORE 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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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 SHIPPING & OFFSHORE
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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 SHIPPING & OFFSHORE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOPAZ SHIPPING & OFFSHORE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07177726 | NEELAM SRIDHAR JADHAV | Director | 2015-06-06 |
| 07177751 | SHRIDHAR JADHAV | Director | 2015-06-06 |
Past Directors & Key Managerial Personnel of TOPAZ SHIPPING & OFFSHORE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEELAM SRIDHAR JADHAV
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Other Directorships of SHRIDHAR JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U33200MH2000PTC127647 | RAAJITA AUDIO VIDEO COMPANY PRIVATE LIMITED | COMMERCE HOUSE 4TH FLOOR3 CURRIMBHOY ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| AAZ-2264 | GRIFFINS CONSULTANTS LLP | Floor 2nd , Plot No.11, Wakefield House,SS Ram Gulam Marg,New Custom House, Ballard Estate Mumbai MUMBAI, Maharashtra, India - 400038 |
| U74130MH2004PTC146903 | CONSUMER INSIGHTS INDIA PRIVATE LIMITED | COMMERCE HOUSE 24TH FLOOR,CURRIMBHOY ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U72900MH2000PTC126360 | INDICA INFORMATICS PRIVATE LIMITED | COMMERCE HOUSE, 4TH FLOOR, CURRIMBHOY ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U74999MH2019FTC328001 | F. WALLA LOG TECH PRIVATE LIMITED | 3RD FLOOR, SHIPPING HOUSE KUMPTHA STREET, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| AAZ-2025 | SAIDALE DEVELOPMENT CORPORATION LIMITED LIABILITY PARTNERSHIP | 23, MORVI HOUSE, 2ND FLOOR, 28/30 GOA STREET, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U74999MH2017PTC293553 | JEYNA CONSULTANCY SERVICES PRIVATE LIMITED | 2, SECOND FLOOR, SHIPPING HOUSE, PLOT NO KUMTA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U45400MH2013PTC239722 | AKSHAY DEVELOPERS (SION) PRIVATE LIMITED | 23 MORVI HOUSE, 2ND FLOOR, 28/30 GOA STREET, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U45400MH2008PTC180439 | UIJ REALTORS PRIVATE LIMITED | 23, MORVI HOUSE, 2ND FLOOR, 28/30, GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| AAI-4007 | SRT VENTURES LLP | Commerce House, 4th Floor, No.3, Karim Bhoy Road, Ballard Estate, Near Bharat Bhavan, Mumbai, Maharashtra, India - 400038 |
| U24110MH1994PTC082392 | RASVARSHA CHEMICALS PRIVATE LIMITED | COMMERCE HOUSE, 4TH FLOOR, NO.3, KARIM BHOY ROAD, BALLARD ESTATE, NR BHARAT BHAVAN, , MUMBAI, Maharashtra, India - 400038 |
| L74999MH1922PLC000997 | GAMMON INDIA LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U40101MH1995PLC088439 | GACTEL TURNKEY PROJECTS LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U29253MH2010PTC202902 | FRANCO TOSI TURBINES PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U29268MH2010PTC202531 | GAMMON REAL ESTATE DEVELOPERS PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U42200MH2002PLC138442 | G AND B CONTRACTING LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U45204MH2009PLC195888 | GAMMON TRANSMISSION LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U45201MH2006PLC165785 | GAMMON REALTY LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U45201MH2006PTC162441 | METROPOLITAN INFRAHOUSING PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U45202MH2008PTC184838 | GAMMON RETAIL INFRASTRUCTURE PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U40108MH2008PLC186403 | GAMMON POWER LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U24119MH2022PTC382091 | SVASTIK DISTILLERY PRIVATE LIMITED | 15, 1st Floor, Morvi House, 28/30 Goa Street, Ballard Estate,,Mumbai,Mumbai City,Maharashtra,400038-India |
| AAK-2624 | SMARTFOX CAPITAL ADVISORS LLP | 12, Floor Grd, 15 Amin House, Dr.Sunderlal Bahl Marg, Goa Street, Ball,ard Estate,Mumbai,Mumbai City,Maharashtra,India-400038 |
| U67190MH1996PTC103798 | LEROY ESTATE AND REALITY PRIVATE LIMITED | BALLARD HOUSE 2ND FLOOR ADIMARZBAN PATH BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| AAJ-2658 | A D KOHINOOR HOSPITALITY LLP | FLOOR-G, PLOT-11, WAKEFIELD HOUSE, S.S RAM GULAM MARG, NEW CUSTOM HOUSE, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| U45202MH2008PLC185428 | PRAVARA RENEWABLE ENERGY LIMITED | 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| U45400MH2008PLC186002 | TADA INFRA DEVELOPMENT COMPANY LIMITED | 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| U61100MH2007PLC168759 | MARINE PROJECT SERVICES LIMITED | 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| U74900MH2010PTC210430 | SEGUE INFRASTRUCTURE PROJECTS PRIVATE LIMITED | 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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