Topaz Vanijya Profile
Key Indicators
- Authorised Capital ₹ 3.20 M
- Paid Up Capital ₹ 3.20 M
- Company Age 15 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 21.48%
- Profit Growth 14.76%
- Ebitda -31.82%
- Net Worth 2.51%
- Total Assets 3.06%
About Topaz Vanijya
Topaz Vanijya Private Limited (TVPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 July 2009 and has a history of 15 years and six months. Its registered office is in Delhi, India.
The Company is engaged in the Fashion And Textile 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 3.20 M and a paid-up capital of Rs 3.20 M, as per Ministry of Corporate Affairs (MCA) records.
Kamal Bhojwani, Phattu Bhojwani, and Manoj Bhojwani serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51909DL2009PTC269508
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Company No.
269508
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
08 Jul 2009
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Date of AGM
20 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Topaz Vanijya?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kamal Bhojwani
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Director | 05-Aug-2014 | Current |
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Phattu Bhojwani
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Director | 01-Aug-2014 | Current |
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Manoj Bhojwani
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Director | 01-Aug-2014 | Current |
Financial Performance of Topaz Vanijya.
Topaz Vanijya Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 21.48% increase. The company also saw a substantial improvement in profitability, with a 14.76% increase in profit. The company's net worth moved up by a moderate rise of 2.51%.
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What is the Ownership and Shareholding Structure of Topaz Vanijya?
In 2020, Topaz Vanijya had a promoter 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)
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Orchid Infratech Private LimitedKamal Bhojwani is a mutual person
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Pearl Infrabuild Private Limited
Kamal Bhojwani is a mutual person
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Modakpriya Projects Limited
Kamal Bhojwani is a mutual person
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Northern Instrumental Engineering Private Limited
Kamal Bhojwani is a mutual person
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Rover Tradecomm Private Limited
Kamal Bhojwani, Phattu Bhojwani and 1 more are mutual person
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Shivbhumi Tradecomm Private Limited
Kamal Bhojwani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topaz Vanijya?
Unlock and access historical data on people associated with Topaz Vanijya, 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 Vanijya, 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 Vanijya'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.
