Topaz Tradecomm Private Limited
Founded in 2009 and headquartered in West Bengal, India.
2009 | Kolkata, West Bengal (India) | Inactive
Topaz Tradecomm Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 15 Year, 2 Months
About Topaz Tradecomm
Topaz Tradecomm Private Limited (TTPL) is Strike Off company established on 18 Dec 2009 with its office registered at Kolkata, West Bengal, India and has been running since 15 Year, 2 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 08 Apr 2024.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2009PTC140370
- Company No.
140370
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Dec 2009
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Other Industry
Who are the key members and board of directors at Topaz Tradecomm?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sayeeda Ahmed  | Director | 18-Dec-2009 | Current |
| Farheen Ahmed | Director | 18-Dec-2009 | Current |
Financial Performance of Topaz Tradecomm.
Enhance accessibility to Topaz Tradecomm's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Topaz Tradecomm?
Unlock access to Topaz Tradecomm'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)
- East West Real Estate Private Limited
Sayeeda Ahmed and Farheen Ahmed are mutual person
- Gracefull Trade-Link Private Limited
Sayeeda Ahmed and Farheen Ahmed are mutual person
- Ultimate Conclave Private Limited
Sayeeda Ahmed and Farheen Ahmed are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topaz Tradecomm?
Unlock and access historical data on people associated with Topaz Tradecomm, 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 Tradecomm, 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 Tradecomm'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 Tradecomm
Recent activity within the organization
- Director Appointment
Sayeeda Ahmed was appointed as a Director was appointed as a Director on 18 Dec 2009 & has been associated with this company since 15 years 2 months .
- Director Appointment
Farheen Ahmed was appointed as a Director was appointed as a Director on 18 Dec 2009 & has been associated with this company since 15 years 2 months .
- Company Incorporation
Topaz Tradecomm Private Limited was registered on 18 Dec 2009 with Roc Kolkata & aged 15 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Topaz Tradecomm Private Limited?
Topaz Tradecomm Private Limited was incorporated on 18 Dec 2009.
What is authorized share capital and paid-up capital of Topaz Tradecomm Private Limited?
The authorized share capital of Topaz Tradecomm Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Topaz Tradecomm Private Limited?
Currently 2 directors are associated with Topaz Tradecomm Private Limited.
- Sayeeda Ahmed
- Farheen Ahmed
What is the registered address of Topaz Tradecomm Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topaz Tradecomm Private Limited is 209 Ajc Bose Road, Room No 36, Kolkata, West Bengal, India, 700036.
What is the corporate identification number (CIN) and company number of Topaz Tradecomm Private Limited?
The corporate identification number (CIN) of Topaz Tradecomm Private Limited is U51909WB2009PTC140370 and the company number is 140370 as per Ministry of Corporate Affairs (MCA).