Topaz Commerce Ltd
Founded in 1985 and headquartered in West Bengal, India.
1985 | Kolkata, West Bengal (India) | Merged
Topaz Commerce Profile
Key Indicators
- Authorised Capital ₹ 4.43 Cr
- Paid Up Capital ₹ 1.22 Cr
- Company Age 39 Year, 11 Months
- Last Filing with ROC 31 Mar 2011
About Topaz Commerce
Topaz Commerce Ltd (TCL) is Amalgamated company established on 10 Jun 1985 with its office registered at Kolkata, West Bengal, India and has been running since 39 Year, 11 Months with a paid up capital of 1.22 Cr. According to MCA records, 8 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
L01131WB1985PLC039054
- Company No.
039054
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
10 Jun 1985
- Date of AGM
30 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Listed
- ROC Code
Roc Kolkata
Industry
Agriculture
Topaz Commerce Ltd
Explore comprehensive data for Topaz Commerce Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topaz Commerce?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amita Somany  | Managing Director | 28-Oct-2000 | Current |
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Alok Taparia | Director | 10-Sep-2011 | Current |
| Chandra Somany | Director | 10-Jul-1998 | Current |
| Sudha Somany | Director | 28-Oct-2000 | Current |
| Sanjay Somany | Director | 10-Jul-1998 | Current |
| Mukul Somany | Director | 10-Jul-1998 | Current |
| Rajendra Rustagi | Director | 10-Sep-2011 | Current |
Financial Performance of Topaz Commerce.
Enhance accessibility to Topaz Commerce's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Topaz Commerce?
Unlock access to Topaz Commerce's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
All India Glass Mfrs'. Federation.Sanjay Somany and Mukul Somany are mutual person
Saurav Contractors Pvt LtdMukul Somany, Alok Taparia and 2 more are mutual person
- Niket Advisory & Trading Company Llp
Sudha Somany, Rashmi Somany and 1 more are mutual person
- Peer Brokers Llp
Sudha Somany, Rashmi Somany and 1 more are mutual person
- Uma-Som Realty & Trading Llp
Sudha Somany, Rashmi Somany and 1 more are mutual person
- Sar-Som Commercial Llp
Sudha Somany, Rashmi Somany and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topaz Commerce?
Unlock and access historical data on people associated with Topaz Commerce, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Topaz Commerce, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topaz Commerce's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Topaz Commerce
Recent activity within the organization
- Annual General Meeting
Topaz Commerce Ltd last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
- Director Appointment
Alok Taparia was appointed as a Director was appointed as a Director on 10 Sep 2011 & has been associated with this company since 13 years 8 months .
- Director Appointment
Rajendra Prasad Rustagi was appointed as a Director was appointed as a Director on 10 Sep 2011 & has been associated with this company since 13 years 8 months .
- Balance Sheet
Topaz Commerce Ltd has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Kolkata.
- Director Appointment
Sudha Somany was appointed as a Director was appointed as a Director on 28 Oct 2000 & has been associated with this company since 24 years 6 months .
- Director Appointment
Rashmi Somany was appointed as a Director was appointed as a Director on 28 Oct 2000 & has been associated with this company since 24 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Topaz Commerce Ltd?
Topaz Commerce Ltd was incorporated on 10 Jun 1985.
What is authorized share capital and paid-up capital of Topaz Commerce Ltd?
The authorized share capital of Topaz Commerce Ltd is ₹ 4.43 Cr and paid-up capital is ₹ 1.22 Cr.
Who are the current board members & directors of Topaz Commerce Ltd?
Currently 8 directors are associated with Topaz Commerce Ltd.
- Chandra Kumar Somany
- Sudha Somany
- Sanjay Somany
- Mukul Somany
- Alok Taparia
- Rajendra Prasad Rustagi
- Rashmi Somany
- Amita Somany
What is the registered address of Topaz Commerce Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Topaz Commerce Ltd is 2 Red Cross Place, India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Topaz Commerce Ltd?
The corporate identification number (CIN) of Topaz Commerce Ltd is L01131WB1985PLC039054 and the company number is 039054 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Topaz Commerce Ltd filed with the ROC?
The most recent Balance Sheet for Topaz Commerce Ltd was filed with the ROC on 31 Mar 2011.
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