Topaz Vinimay Private Limited

Provides financing and investment services, based in Gujarat.

2007 | Panch Mahals, Gujarat (India) | Active
Last Updated: December 17, 2024

Topaz Vinimay Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.10 M
  • Company Age 17 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -99.89%
  • Profit Growth -93.26%
  • Ebitda 100.00%
  • Net Worth 0.01%
  • Total Assets -0.04%

About Topaz Vinimay

Topaz Vinimay Private Limited (TVPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 October 2007 and has a history of 17 years and four months. Its registered office is in Panch Mahals, Gujarat, India.

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 3.50 M and a paid-up capital of Rs 3.10 M, as per Ministry of Corporate Affairs (MCA) records.

Milauni Vibhakar and Jitendra Desai serve as directors at the Company.

Company Details

  • Location

    Panch Mahals, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909GJ2007PTC128213

  • Company No.

    119142

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Oct 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Topaz Vinimay?

Board Members (2)

NameDesignationAppointment DateStatus
Milauni Vibhakar Country flag representing In Director 17-Jul-2023Current
Jitendra Desai Country flag representing In Director 17-Nov-2013Current

Financial Performance of Topaz Vinimay.

Topaz Vinimay Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 99.89% decrease. The company also saw a substantial fall in profitability, with a 93.26% decrease in profit. The company's net worth moved up by a moderate rise of 0.01%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-99.89%
Revenue from Operations
Total Assets
-0.04%
Profit or Loss
-93.26%
Net Worth
0.01%
EBITDA
100.00%

What is the Ownership and Shareholding Structure of Topaz Vinimay?

In 2023, Topaz Vinimay had a public holding of 100.00%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Topaz Vinimay?

Unlock and access historical data on people associated with Topaz Vinimay, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topaz Vinimay, 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 Vinimay's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Vinimay

Recent activity within the organization

  • Annual General Meeting

    Topaz Vinimay Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Topaz Vinimay Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Director Appointment

    Milauni Bhaskar Vibhakar was appointed as a Director was appointed as a Director on 17 Jul 2023 & has been associated with this company since 1 year 7 months .

    17 Jul 2023

  • Director Appointment

    Jitendra Navnitrai Desai was appointed as a Director was appointed as a Director on 17 Nov 2013 & has been associated with this company since 11 years 3 months .

    17 Nov 2013

  • Company Incorporation

    Topaz Vinimay Private Limited was registered on 03 Oct 2007 with Roc Ahmedabad & aged 17 years 4 months as per MCA records.

    03 Oct 2007

Frequently asked questions

  • Topaz Vinimay Private Limited was incorporated on 03 Oct 2007.

  • The authorized share capital of Topaz Vinimay Private Limited is ₹ 3.50 M and paid-up capital is ₹ 3.10 M.

  • Currently 2 directors are associated with Topaz Vinimay Private Limited.

    • Milauni Bhaskar Vibhakar
    • Jitendra Navnitrai Desai
  • As per Ministry of Corporate Affairs (Mca), the registered address of Topaz Vinimay Private Limited is Room No - 2 206/H -Srinand Nagar Part-3 Vejalpur Cinema Road, India, Ahmedabad, Gujarat, 389340.

  • The corporate identification number (CIN) of Topaz Vinimay Private Limited is U51909GJ2007PTC128213 and the company number is 119142 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Topaz Vinimay Private Limited has fallen by -99.89%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Topaz Vinimay Private Limited has experienced an upsurge of 0.01%.

  • The most recent Balance Sheet for Topaz Vinimay Private Limited was filed with the ROC on 31 Mar 2024.

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