TOPAZ EXPORTS PRIVATE LIMITED

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OVERVIEW - TOPAZ EXPORTS PRIVATE LIMITED

Topaz Exports Private Limited is an unlisted private company incorporated on 22 September, 2004. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 20.00 lac and the total paid-up capital is INR 13.00 lac.

Topaz Exports Private Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2022. It's EBITDA has decreased by -5.32 % over the previous year. At the same time, it's book networth has increased by 0.06 %. Other performance and liquidity ratios are available here.

The current status of Topaz Exports Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Topaz Exports Private Limited, per our records, was held on 27 September, 2023.

Topaz Exports Private Limited has two directors - Rajesh Jain and Sukhmal Jain.

The Corporate Identification Number (CIN) of Topaz Exports Private Limited is U51909DL2004PTC129315. The registered office of Topaz Exports Private Limited is at J-II/9 NEW SANJAY MARKET, MAIN ROAD,WAZIRPUR JJ COLONY, DELHI, New Delhi, Delhi.

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  • COMPANY FINANCIALS
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TOPAZ EXPORTS PRIVATE LIMITED


CIN

U51909DL2004PTC129315

Incorporation Date / Age

22 September, 2004 / 20 yrs

Last Reported AGM Date

27 September, 2023


Authorized Capital

INR 20.0 Lacs

Paidup Capital

INR 13.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

J-II/9
NEW SANJAY MARKET, MAIN ROAD,WAZIRPUR JJ COLONY
DELHI
New Delhi - 110052
Delhi - India


How to download TOPAZ EXPORTS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

TOPAZ EXPORTS PRIVATE LIMITED - Registration Details
CINU51909DL2004PTC129315
Incorporation Date / Age22 September, 2004 / 20 yrs
Last Reported AGM Date27 September, 2023
Authorized CapitalINR 20.0 Lacs
Paidup CapitalINR 13.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressJ-II/9 NEW SANJAY MARKET, MAIN ROAD,WAZIRPUR JJ COLONY DELHI New Delhi - 110052 Delhi - India

FINANCIAL HIGHLIGHTS - TOPAZ EXPORTS PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2022. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA -5.32 %
Networth 0.06 %
Debt/Equity Ratio 0.00
Return on Equity 0.06 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of TOPAZ EXPORTS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TOPAZ EXPORTS PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Sukhmal Jain who was appointed on 22 September, 2004. Sukhmal Jain has been on the board for more than 19 years. The most recently appointed director is Rajesh Jain, who was appointed on 20 March, 2010.


Rajesh Jain has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 16 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJESH JAIN Director 20 March, 2010 Other directorships - ELNOVA PHARMA LLP,  TUSHAR OVERSEAS PRIVATE LIMITED,  JUBILANT AGENCIES PRIVATE LIMITED,  PRIME TEXTORIUM PRIVATE LIMITED,  EMINENT FURNISHINGS PRIVATE LIMITED,  ELATION IMPEX PRIVATE LIMITED,  NOVA BIO FUELS PRIVATE LIMITED,  THIRD MILLENIUM TRADEXIM PRIVATE LIMITED,  R K COTEX PRIVATE LIMITED,  RUBY LOOMTEX PRIVATE LIMITED,  SUNWELL TEXTORIUM PRIVATE LIMITED,  RKD FURNISHINGS PRIVATE LIMITED,  COSMO TEXTORIUM PRIVATE LIMITED, 
SUKHMAL JAIN Director 22 September, 2004 Other directorships - SPRINKLE TEXTILES PRIVATE LIMITED,  SUKAM JEWELLERS PRIVATE LIMITED,  FLORA EXPORTS LIMITED,  NOVA BIO FUELS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAJESH JAIN Director 20 March, 2010 View other directorships
SUKHMAL JAIN Director 22 September, 2004 View other directorships
22 September, 2004

SUKHMAL JAIN

Director

20 March, 2010

RAJESH JAIN

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
DHANVIRDHI CONSULTANTS PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 13.00 lac.
2008 West Bengal 13.00 lac Buy financial reports
SATGURU TRADE LINKS PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 13.00 lac.
1996 Maharashtra 13.00 lac Buy financial reports
DYNAMIC TRADE SOLUTIONS PRIVATE LIMITED It was formed in year 2008 in Chandigarh . The company currently has a paid up capital of INR 13.00 lac.
2008 Chandigarh 13.00 lac Buy financial reports
SADASHIVA IMPEX PRIVATE LIMITED It was formed in year 2012 in Punjab . The company currently has a paid up capital of INR 13.00 lac.
2012 Punjab 13.00 lac Buy financial reports
NEW LOOK EXPORTS PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 13.00 lac.
1995 Maharashtra 13.00 lac Buy financial reports
SURYATRONIC PRIVATE LIMITED It was formed in year 1982 in Andhra Pradesh . The company currently has a paid up capital of INR 13.00 lac.
1982 Andhra Pradesh 13.00 lac Buy financial reports
INSTANT EXIM PRIVATE LIMITED It was formed in year 2002 in Delhi . The company currently has a paid up capital of INR 13.00 lac.
2002 Delhi 13.00 lac Buy financial reports
ADJ TRADE PRIVATE LIMITED It was formed in year 2011 in Gujarat . The company currently has a paid up capital of INR 13.00 lac.
2011 Gujarat 13.00 lac Buy financial reports
PARIJAT BARTER PRIVATE LIMITED It was formed in year 2009 in Chattisgarh . The company currently has a paid up capital of INR 13.00 lac.
2009 Chattisgarh 13.00 lac Buy financial reports
TITANIC MERCNATILE PRIVATE LIMITED It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 13.00 lac.
1998 Maharashtra 13.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TOPAZ EXPORTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TOPAZ EXPORTS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - TOPAZ EXPORTS PRIVATE LIMITED Edit

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FAQ - TOPAZ EXPORTS PRIVATE LIMITED

  • What is the Incorporation date of TOPAZ EXPORTS PRIVATE LIMITED?

    The Incorporation Date of TOPAZ EXPORTS PRIVATE LIMITED is 22 September, 2004.

  • What is the operating revenue of TOPAZ EXPORTS PRIVATE LIMITED?

    The operating revenue of TOPAZ EXPORTS PRIVATE LIMITED is in the range of Under INR 1 cr for the financial year ending on 31 March, 2022.

  • What is the change in EBITDA of TOPAZ EXPORTS PRIVATE LIMITED since last year?

    The EBITDA of TOPAZ EXPORTS PRIVATE LIMITED has decreased by -5.32 % over the previous year. At the same time, it's book networth has increased by 0.06 % for the financial year ending 31 March, 2022.

  • Who are the directors of TOPAZ EXPORTS PRIVATE LIMITED?

    Topaz Exports Private Limited has two directors - Rajesh Jain and Sukhmal Jain.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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