About
Basic Data Updated:
1 month agoThe 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 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Sanjay Gupta, Pankaj Singhal, Brijesh Prajapati, and One other member serve as directors at the Company.
Industry
Company Details
- Location
Thane, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Financials of Topaz Logistic Private Limited
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%.
Corporate Structure
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People in Topaz Logistic Private Limited
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Board Members(4)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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Rating
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Alert
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Active
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Recent activity within the organization
Annual General Meeting
Topaz Logistic Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
31 Dec 2020Balance Sheet
Topaz Logistic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
31 Mar 2020Director Appointment
Sanjay Gupta was appointed as a Additional Director was appointed as a Additional Director on 20 Dec 2019 & has been associated with this company since 4 years 6 months .
20 Dec 2019Director Appointment
Praveen Tarachand Agarwal was appointed as a Director was appointed as a Director on 17 May 2019 & has been associated with this company since 5 years 1 month .
17 May 2019Director Appointment
Pankaj Naresh Singhal was appointed as a Director was appointed as a Director on 23 Jun 2011 & has been associated with this company since 13 years 12 days .
23 Jun 2011
Frequently asked questions
What is the Incorporation or founding date of Topaz Logistic Private Limited?
