
Topaz Dealtrade Llp
Founded in 2016 and headquartered in West Bengal, India.
Founded in 2016 and headquartered in West Bengal, India.
Topaz Dealtrade Llp (TDL) is 9 Year, 1 Month old Limited Liability Partnership 13 January 2016. Its registered office is in Kolkata, West Bengal, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.50 M as per MCA.
Kolkata, West Bengal, India
+91-XXXXXXXXXX
-
AAF-4872
13 Jan 2016
31 Mar 2023
Roc-Kolkata
Limited Liability Partnership
Name | Designation | Appointment Date | Status |
---|---|---|---|
Naveen Tulsian ![]() | Designated Partner | 13-Jan-2016 | Current |
Amita Tulsian ![]() | Designated Partner | 13-Jan-2016 | Current |
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Unlock access to Topaz Dealtrade Llp'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.
Naveen Tulsian and Amita Tulsian are mutual person
Naveen Tulsian is a mutual person
Naveen Tulsian and Amita Tulsian are mutual person
Naveen Tulsian and Amita Tulsian are mutual person
Naveen Tulsian and Amita Tulsian are mutual person
Naveen Tulsian is a mutual person
There are no Open Charges registered against the LLP as per our records.
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Topaz Dealtrade Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.
31 Mar 2023
Naveen Kumar Tulsian was appointed as a Designated Partner was appointed as a Designated Partner on 13 Jan 2016 & has been associated with this company since 9 years 1 month .
13 Jan 2016
Amita Tulsian was appointed as a Designated Partner was appointed as a Designated Partner on 13 Jan 2016 & has been associated with this company since 9 years 1 month .
13 Jan 2016
Topaz Dealtrade Llp was registered on 13 Jan 2016 with RoC-Kolkata & aged 9 years 1 month as per MCA records.
13 Jan 2016
Topaz Dealtrade Llp was incorporated on 13 Jan 2016.
The Obligation of Contribution of Topaz Dealtrade Llp is ₹ 0.50 M.
Currently 2 partners are associated with Topaz Dealtrade Llp.
As per Ministry of Corporate Affairs (Mca), the registered address of Topaz Dealtrade Llp is 27 Weston Street 6Th Floor, Room No. - 601 B Na, Kolkata, West Bengal, India, 700012.
The Limited Liability Partnership Identification Number (LLPIN) of Topaz Dealtrade Llp is AAF-4872.
The most recent Balance Sheet for Topaz Dealtrade Llp was filed with the ROC on 31 Mar 2023.