Topaz Marketing And Business Solutions Private Limited
Founded in 2006 and headquartered in Maharashtra, India.
2006 | Mumbai, Maharashtra (India) | Active
Topaz Marketing And Business Solutions Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 23.25 Cr
About Topaz Marketing And Business Solutions
Topaz Marketing And Business Solutions Private Limited (TMABSPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 September 2006 and has a history of 18 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Professional Services 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 1.00 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹23.25 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Girish Pungalia and Abhijit Barase serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74110MH2006PTC164674
- Company No.
164674
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Sep 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Professional Services
Topaz Marketing And Business Solutions Private Limited
Explore comprehensive data for Topaz Marketing And Business Solutions Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topaz Marketing And Business Solutions?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhijit Barase  | Director | 23-Mar-2017 | Current |
| Girish Pungalia | Director | 16-Sep-2006 | Current |
Financial Performance of Topaz Marketing And Business Solutions.
Topaz Marketing And Business Solutions Private Limited, for the financial year ended 2017, 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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What is the Ownership and Shareholding Structure of Topaz Marketing And Business Solutions?
In 2017, Topaz Marketing And Business Solutions had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Triochem Products LimitedGirish Pungalia is a mutual person
- Rapid Stocks Private Limited
Girish Pungalia is a mutual person
- Vahin Advisors And Traders Private Limited
Girish Pungalia is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹232.50 M
Charges Breakdown by Lending Institutions
- Others : 23.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2017 | Others | ₹23.25 Cr | Satisfied |
How Many Employees Work at Topaz Marketing And Business Solutions?
Unlock and access historical data on people associated with Topaz Marketing And Business Solutions, 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 Marketing And Business Solutions, 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 Marketing And Business Solutions'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.
Latest Updates, News, and FAQs on Topaz Marketing And Business Solutions
Recent activity within the organization
- Annual General Meeting
Topaz Marketing And Business Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Topaz Marketing And Business Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 30 May 2017 via Charge ID 100123108 with Others was fully satisfied on 18 Sep 2018.
- Charges
A charge with Others amounted to Rs. 232.50 M with Charge ID 100123108 was registered on 30 May 2017.
- Director Appointment
Abhijit Kacheshwar Barase was appointed as a Director was appointed as a Director on 23 Mar 2017 & has been associated with this company since 7 years 11 months .
- Director Appointment
Girish Kumar Pungalia was appointed as a Director was appointed as a Director on 16 Sep 2006 & has been associated with this company since 18 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Topaz Marketing And Business Solutions Private Limited?
Topaz Marketing And Business Solutions Private Limited was incorporated on 16 Sep 2006.
What is authorized share capital and paid-up capital of Topaz Marketing And Business Solutions Private Limited?
The authorized share capital of Topaz Marketing And Business Solutions Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Topaz Marketing And Business Solutions Private Limited?
Currently 2 directors are associated with Topaz Marketing And Business Solutions Private Limited.
- Girish Kumar Pungalia
- Abhijit Kacheshwar Barase
What is the registered address of Topaz Marketing And Business Solutions Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topaz Marketing And Business Solutions Private Limited is 10Th Floor Express Zone A Wing Western Highway, Goregaon (E)-40 0063 India, Mumbai, Maharashtra, 400063.
What is the corporate identification number (CIN) and company number of Topaz Marketing And Business Solutions Private Limited?
The corporate identification number (CIN) of Topaz Marketing And Business Solutions Private Limited is U74110MH2006PTC164674 and the company number is 164674 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Topaz Marketing And Business Solutions Private Limited filed with the ROC?
The most recent Balance Sheet for Topaz Marketing And Business Solutions Private Limited was filed with the ROC on 31 Mar 2024.
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