Topaz Commotrade Profile
Key Indicators
- Authorised Capital ₹ 2.10 M
as on 02-07-2024
- Paid Up Capital ₹ 0.10 M
as on 02-07-2024
- Company Age 13 Year, 11 Months
- Last Filing with ROC 31 Mar 2022
- Revenue %
(FY 2022)
- Profit -250.56%
(FY 2022)
- Ebitda 54.31%
(FY 2022)
- Net Worth -14.38%
(FY 2022)
- Total Assets -96.05%
(FY 2022)
About Topaz Commotrade
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 2.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Kavneet Bhatia and Tarvinder Bhatia serve as directors at the Company.
- CIN/LLPIN
U51909WB2011PTC157539
- Company No.
157539
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jan 2011
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
South 24 Parganas, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Topaz Commotrade?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kavneet Bhatia  | Director | 15-Feb-2011 | Current |
| Tarvinder Bhatia | Director | 15-Feb-2011 | Current |
Financial Performance and Corporate Structure Insights of Topaz Commotrade.
Topaz Commotrade Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 250.56% decrease in profit. The company's net worth observed a substantial decline by a decrease of 14.38%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Topaz Commotrade?
In 2016, Topaz Commotrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topaz Commotrade?
Unlock and access historical data on people associated with Topaz Commotrade, 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 Commotrade, 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 Commotrade'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.
