Topaz Ingredients Private Limited

Provides credit monitoring and logistic services since 1993 in Maharashtra.

1993 | Mira Road, Maharashtra (India) | Active
Last Updated:

Topaz Ingredients Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -100.00%
  • Profit Growth 78.24%
  • Ebitda 94.81%
  • Net Worth -21.11%
  • Total Assets -1.40%

About Topaz Ingredients

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.

Company Details

  • Location Mira Road, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74110MH1993PTC074467

  • Company No.

    074467

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Oct 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics
Company report

Topaz Ingredients Private Limited

Explore comprehensive data for Topaz Ingredients Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Topaz Ingredients?

Board Members (2)

NameDesignationAppointment DateStatus
Piyush Rathi Country flag representing In Director 26-Jul-2006Current
Divya Rathi Country flag representing In Director 27-Feb-2020Current

Financial Performance of Topaz Ingredients.

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%.

Topaz Ingredients revenue growth over time
Topaz Ingredients profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-100.00%
Revenue from Operations
Total Assets
-1.40%
Profit or Loss
78.24%
Net Worth
-21.11%
EBITDA
94.81%

What is the Ownership and Shareholding Structure of Topaz Ingredients?

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Topaz Ingredients?

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Employee growth trends for Topaz Ingredients Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topaz Ingredients, 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 Ingredients's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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Latest Updates, News, and FAQs on Topaz Ingredients

Recent activity within the organization

  • Annual General Meeting

    Topaz Ingredients Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Topaz Ingredients Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    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 .

  • Director Appointment

    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 10 months .

  • Company Incorporation

    Topaz Ingredients Private Limited was registered on 13 Oct 1993 with Roc Mumbai & aged 31 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Topaz Ingredients Private Limited?

    Topaz Ingredients Private Limited was incorporated on 13 Oct 1993.

  • What is authorized share capital and paid-up capital of Topaz Ingredients Private Limited?

    The authorized share capital of Topaz Ingredients Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Topaz Ingredients Private Limited?

    Currently 2 directors are associated with Topaz Ingredients Private Limited.

    • Piyush Chandrakumar Rathi
    • Divya Piyush Rathi

  • What is the registered address of 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.

  • What is the corporate identification number (CIN) and company number of Topaz Ingredients Private Limited?

    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).

  • What has been the recent revenue trend for Topaz Ingredients Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Topaz Ingredients Private Limited has fallen by -100.00%.

  • What change has been observed in the net worth of Topaz Ingredients Private Limited, and by what percentage?

    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%.

  • When was the last Balance Sheet of Topaz Ingredients Private Limited filed with the ROC?

    The most recent Balance Sheet for Topaz Ingredients Private Limited was filed with the ROC on 31 Mar 2024.

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