Topaz Dealtrade Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 14 Year, 8 Months
- Last Filing with ROC 31 Mar 2015
About Topaz Dealtrade
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51909WB2010PTC148268
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Company No.
148268
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
18 May 2010
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Date of AGM
30 Sep 2015
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Date of Balance Sheet
31 Mar 2015
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Topaz Dealtrade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naveen Tulsian
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Director | 11-May-2015 | Current |
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Amita Tulsian
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Director | 11-May-2015 | Current |
Financial Performance of Topaz Dealtrade.
Enhance accessibility to Topaz Dealtrade'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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What is the Ownership and Shareholding Structure of Topaz Dealtrade?
Unlock access to Topaz Dealtrade'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)
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Cherry Commotrade LlpNaveen Tulsian and Amita Tulsian are mutual person
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Topaz Dealtrade Llp
Naveen Tulsian and Amita Tulsian are mutual person
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Indica Polymers Private Limited
Naveen Tulsian is a mutual person
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Bluesky Dealers Limited
Naveen Tulsian and Amita Tulsian are mutual person
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Yashman Vyapaar Ltd
Naveen Tulsian and Amita Tulsian are mutual person
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Visura (India) Limited
Naveen Tulsian and Amita Tulsian are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topaz Dealtrade?
Unlock and access historical data on people associated with Topaz Dealtrade, 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 Dealtrade, 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 Dealtrade'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.
