TOPAZ VANIJYA PRIVATE LIMITED

Active    As on: 01 April, 2024    Update Info    Print    Share

OVERVIEW - TOPAZ VANIJYA PRIVATE LIMITED

Topaz Vanijya Private Limited is an unlisted private company incorporated on 08 July, 2009. It is classified as a private limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 32.00 lac and the total paid-up capital is INR 31.98 lac.

Topaz Vanijya 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 -22.44 % over the previous year. At the same time, it's book networth has increased by 1.39 %. Other performance and liquidity ratios are available here.

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

The last reported AGM (Annual General Meeting) of Topaz Vanijya Private Limited, per our records, was held on 26 September, 2023.

Topaz Vanijya Private Limited has three directors - Kamal Kumar Bhojwani, Phattu Ram Bhojwani, and others.

The Corporate Identification Number (CIN) of Topaz Vanijya Private Limited is U51909DL2009PTC269508. The registered office of Topaz Vanijya Private Limited is at A-44, SECOND FLOOR NEW FRIENDS COLONY, NEW DELHI, South Delhi, Delhi.

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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 VANIJYA PRIVATE LIMITED


CIN

U51909DL2009PTC269508

Incorporation Date / Age

08 July, 2009 / 15 yrs

Last Reported AGM Date

26 September, 2023


Authorized Capital

INR 32.0 Lacs

Paidup Capital

INR 31.975 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

A-44, SECOND FLOOR NEW FRIENDS COLONY
NEW DELHI
South Delhi - 110025
Delhi - India


How to download TOPAZ VANIJYA PRIVATE LIMITED report

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TOPAZ VANIJYA PRIVATE LIMITED - Registration Details
CINU51909DL2009PTC269508
Incorporation Date / Age08 July, 2009 / 15 yrs
Last Reported AGM Date26 September, 2023
Authorized CapitalINR 32.0 Lacs
Paidup CapitalINR 31.975 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressA-44, SECOND FLOOR NEW FRIENDS COLONY NEW DELHI South Delhi - 110025 Delhi - India

FINANCIAL HIGHLIGHTS - TOPAZ VANIJYA 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 -22.44 %
Networth 1.39 %
Debt/Equity Ratio 0.00
Return on Equity 1.37 %

* 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 VANIJYA 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 VANIJYA PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Phattu Ram Bhojwani and Manoj Jairamdas Bhojwani who were appointed on 01 August, 2014. They have been on the board for more than 9 years. The most recently appointed director is Kamal Kumar Bhojwani, who was appointed on 05 August, 2014.


Phattu Ram Bhojwani has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 24 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KAMAL KUMAR BHOJWANI Director 05 August, 2014 Other directorships - ROVER TRADECOMM PRIVATE LIMITED,  SHIVBHUMI TRADECOMM PRIVATE LIMITED,  ORCHID INFRATECH PRIVATE LIMITED,  LUCKYDHAN DEALTRADE PRIVATE LIMITED,  SAFEWAY TRADECOM PRIVATE LIMITED,  PAWANSATHI TRADECOMM LIMITED,  DHANSAKTI COMMOTRADE PRIVATE LIMITED,  PEARL INFRABUILD PRIVATE LIMITED,  NORTHERN INSTRUMENTAL ENGINEERING PRIVATE LIMITED,  NEELAM TRADECOM PRIVATE LIMITED,  SIDHIRATAN COMMODITIES LIMITED,  MODAKPRIYA PROJECTS LIMITED, 
PHATTU RAM BHOJWANI Director 01 August, 2014 Other directorships - ROVER TRADECOMM PRIVATE LIMITED,  OASIS TRADEWINGS PRIVATE LIMITED,  JATADHARI MERCHANDISE PRIVATE LIMITED,  COMPACT VINTRADE PRIVATE LIMITED,  SAPPHIRE AGENTS PRIVATE LIMITED,  RISEWELL SALES PRIVATE LIMITED,  STAR INFRA POWERCOM PRIVATE LIMITED,  MARINA COMMODEAL PRIVATE LIMITED,  SAFEWAY TRADECOM PRIVATE LIMITED,  NEELAM TRADECOM PRIVATE LIMITED,  GODAVARI COMMOSALES PRIVATE LIMITED,  SHIVDARSHAN DEALCOMM PRIVATE LIMITED,  MANGALSHIV APPARTMENT LIMITED,  SANTAWANA COMMODITIES LIMITED,  LAXMIPURTRA TRADECOMM PRIVATE LIMITED, 
MANOJ JAIRAMDAS BHOJWANI Director 01 August, 2014 Other directorships - ROVER TRADECOMM PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
KAMAL KUMAR BHOJWANI Director 05 August, 2014 View other directorships
PHATTU RAM BHOJWANI Director 01 August, 2014 View other directorships
MANOJ JAIRAMDAS BHOJWANI Director 01 August, 2014 View other directorships
01 August, 2014
01 August, 2014
05 August, 2014

Previous Names

No previous names were found for this company.

Previous CINs

U51909WB2009PTC136629

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YOUNGBERRY IMPEX PRIVATE LIMITED It was formed in year 2013 in Delhi . The company currently has a paid up capital of INR 32.00 lac.
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LOCCIONI INDIA PRIVATE LIMITED It was formed in year 2019 in Haryana . The company currently has a paid up capital of INR 32.00 lac.
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TABLIZ LIFE SCIENCES PRIVATE LIMITED It was formed in year 2018 in Kerala . The company currently has a paid up capital of INR 32.00 lac.
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PARVIN GENERAL TRADING COMPANY PRIVATE LIMITED It was formed in year 2004 in Kerala . The company currently has a paid up capital of INR 32.00 lac.
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JUNISH COMPOSITES (INDIA) PRIVATE LIMITED It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 32.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TOPAZ VANIJYA PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TOPAZ VANIJYA 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.

FAQ - TOPAZ VANIJYA PRIVATE LIMITED

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

    The Incorporation Date of TOPAZ VANIJYA PRIVATE LIMITED is 08 July, 2009.

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

    The operating revenue of TOPAZ VANIJYA 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 VANIJYA PRIVATE LIMITED since last year?

    The EBITDA of TOPAZ VANIJYA PRIVATE LIMITED has decreased by -22.44 % over the previous year. At the same time, it's book networth has increased by 1.39 % for the financial year ending 31 March, 2022.

  • Who are the directors of TOPAZ VANIJYA PRIVATE LIMITED?

    Topaz Vanijya Private Limited has three directors - Kamal Kumar Bhojwani, Phattu Ram Bhojwani, and others.

  • 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:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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