Topaz Logistic Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 21-05-2024
- Paid Up Capital ₹ 0.10 M
as on 21-05-2024
- Company Age 13 Year, 5 Months
- Last Filing with ROC 31 Mar 2020
- Revenue %
(FY 2020)
- Ebitda
- Net Worth
- Total Assets %
(FY 2020)
About Topaz Logistic
The Company is engaged in the Transportation Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Gupta, Pankaj Singhal, Brijesh Prajapati, and One other member serve as directors at the Company.
- CIN/LLPIN
U63090MH2011PTC219004
- Company No.
219004
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Jun 2011
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Thane, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Topaz Logistic?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Gupta  | Additional Director | 20-Dec-2019 | Current |
| Pankaj Singhal | Director | 23-Jun-2011 | Current |
| Brijesh Prajapati | Director | 23-Jun-2011 | Current |
| Praveen Agarwal | Director | 17-May-2019 | Current |
Financial Performance and Corporate Structure Insights of Topaz Logistic.
Topaz Logistic Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Topaz Logistic?
Unlock access to Topaz Logistic'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)
Darshan Multitrade LlpActive 8 years 4 monthsBrijesh Prajapati and Praveen Agarwal are mutual person
- Blosoom Marketing Consultants Private LimitedActive 13 years 10 months
Praveen Agarwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topaz Logistic?
Unlock and access historical data on people associated with Topaz Logistic, 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 Logistic, 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 Logistic'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
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