
Topaz Ingredients Private Limited
Provides credit monitoring and logistic services since 1993 in Maharashtra.
Provides credit monitoring and logistic services since 1993 in Maharashtra.
Topaz Ingredients Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 October 1993 and has a history of 31 years and seven months. Its registered office is in Mira Road, Maharashtra.
The Corporate was formerly known as Topaz Biosciences Private Limited. The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Piyush Rathi and Divya Rathi serve as directors at the Company.
+91-XXXXXXXXXX
U74110MH1993PTC074467
074467
Private Limited Indian Non-Government Company
13 Oct 1993
30 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Piyush Rathi ![]() | Director | 26-Jul-2006 | Current |
Divya Rathi ![]() | Director | 27-Feb-2020 | Current |
Topaz Ingredients Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial improvement in profitability, with a 78.24% increase in profit. The company's net worth observed a substantial decline by a decrease of 21.11%.
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Unlock access to Topaz Ingredients'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.
Piyush Rathi and Divya Rathi are mutual person
Piyush Rathi is a mutual person
Piyush Rathi is a mutual person
Piyush Rathi and Divya Rathi are mutual person
Piyush Rathi is a mutual person
Piyush Rathi is a mutual person
There are no open charges registered against the company as per our records.
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Topaz Ingredients Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Topaz Ingredients Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Divya Piyush Rathi was appointed as a Director was appointed as a Director on 27 Feb 2020 & has been associated with this company since 5 years 2 months .
Piyush Chandrakumar Rathi was appointed as a Director was appointed as a Director on 26 Jul 2006 & has been associated with this company since 18 years 9 months .
Topaz Ingredients Private Limited was registered on 13 Oct 1993 with Roc Mumbai & aged 31 years 7 months as per MCA records.
Topaz Ingredients Private Limited was incorporated on 13 Oct 1993.
The authorized share capital of Topaz Ingredients Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Currently 2 directors are associated with Topaz Ingredients Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Topaz Ingredients Private Limited is Gala No 4 M/S Mac Millan Indus Tarasingh Compound W.E. Highway Beh. Sagar Hotel, Opp. Dah Isar Check India, Mira Road, Maharashtra, 401104.
The corporate identification number (CIN) of Topaz Ingredients Private Limited is U74110MH1993PTC074467 and the company number is 074467 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2022, the revenue trend for Topaz Ingredients Private Limited has fallen by -100.00%.
The financial reports for the fiscal year 2022 indicates that The net worth of Topaz Ingredients Private Limited has experienced an downturn of -21.11%.
The most recent Balance Sheet for Topaz Ingredients Private Limited was filed with the ROC on 31 Mar 2024.
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