Topaz Tradelink Profile
Key Indicators
- Authorised Capital ₹ 2.40 M
as on 02-12-2024
- Paid Up Capital ₹ 1.74 M
as on 02-12-2024
- Company Age 15 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Revenue -1.15%
(FY 2022)
- Profit 1.05%
(FY 2022)
- Ebitda 79.07%
(FY 2022)
- Net Worth 3.93%
(FY 2022)
- Total Assets 5.13%
(FY 2022)
About Topaz Tradelink
The Company is engaged in the Financial 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 2.40 M and a paid-up capital of Rs 1.74 M, as per Ministry of Corporate Affairs (MCA) records.
Manju Jaiswal, Gunjan Jaiswal, and Kitty Jaiswal serve as directors at the Company.
- CIN/LLPIN
U51909WB2009PTC136019
- Company No.
136019
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jun 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Topaz Tradelink?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manju Jaiswal  | Director | 02-Jul-2012 | Current |
| Gunjan Jaiswal | Director | 02-Jul-2012 | Current |
| Kitty Jaiswal | Director | 02-Jul-2012 | Current |
Financial Performance of Topaz Tradelink.
Topaz Tradelink Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 1.15% decrease. The company also saw a slight improvement in profitability, with a 1.05% increase in profit. The company's net worth moved up by a moderate rise of 3.93%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Topaz Tradelink?
In 2019, Topaz Tradelink 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)
Umang Commosales Private LimitedActive 14 years 6 monthsManju Jaiswal, Gunjan Jaiswal and 1 more are mutual person
- Twinstar Vintrade Private LimitedActive 14 years 7 months
Manju Jaiswal, Gunjan Jaiswal and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topaz Tradelink?
Unlock and access historical data on people associated with Topaz Tradelink, 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 Tradelink, 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 Tradelink'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.
