Topaz Merchants Pvt Ltd
Founded in 1996 and headquartered in West Bengal, India.
1996 | Kolkata, West Bengal (India) | Active
Topaz Merchants Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.85 M
- Company Age 29 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth 39.02%
- Ebitda 39.02%
- Net Worth -0.67%
- Total Assets -1.11%
About Topaz Merchants
Topaz Merchants Pvt Ltd (TMPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 January 1996 and has a history of 29 years and three months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Trading 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 0.85 M, as per Ministry of Corporate Affairs (MCA) records.
Madhusudan Sharma and Gaurav Sharma serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1996PTC076351
- Company No.
076351
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Jan 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Other Industry
Topaz Merchants Pvt Ltd
Explore comprehensive data for Topaz Merchants Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topaz Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Madhusudan Sharma  | Director | 26-Sep-2001 | Current |
| Gaurav Sharma | Director | 23-Mar-2015 | Current |
Financial Performance of Topaz Merchants.
Topaz Merchants Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 39.02% increase in profit. The company's net worth dipped by a decrease of 0.67%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Topaz Merchants?
In 2017, Topaz Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topaz Merchants?
Unlock and access historical data on people associated with Topaz Merchants, 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 Merchants, 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 Merchants's trajectory.
Rating
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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 Merchants
Recent activity within the organization
- Annual General Meeting
Topaz Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Topaz Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Gaurav Sharma was appointed as a Director was appointed as a Director on 23 Mar 2015 & has been associated with this company since 10 years 18 days .
- Director Appointment
Madhusudan Sharma was appointed as a Director was appointed as a Director on 26 Sep 2001 & has been associated with this company since 23 years 6 months .
- Company Incorporation
Topaz Merchants Pvt Ltd was registered on 03 Jan 1996 with Roc Kolkata & aged 29 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Topaz Merchants Pvt Ltd?
Topaz Merchants Pvt Ltd was incorporated on 03 Jan 1996.
What is authorized share capital and paid-up capital of Topaz Merchants Pvt Ltd?
The authorized share capital of Topaz Merchants Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.85 M.
Who are the current board members & directors of Topaz Merchants Pvt Ltd?
Currently 2 directors are associated with Topaz Merchants Pvt Ltd.
- Madhusudan Sharma
- Gaurav Sharma
What is the registered address of Topaz Merchants Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Topaz Merchants Pvt Ltd is 2 Russel Streetshakespeare Sarani India, Kolkata, West Bengal, 700071.
What is the corporate identification number (CIN) and company number of Topaz Merchants Pvt Ltd?
The corporate identification number (CIN) of Topaz Merchants Pvt Ltd is U51909WB1996PTC076351 and the company number is 076351 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Topaz Merchants Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Topaz Merchants Pvt Ltd has experienced an downturn of -0.67%.
When was the last Balance Sheet of Topaz Merchants Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Topaz Merchants Pvt Ltd was filed with the ROC on 31 Mar 2024.
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