Topaz Bio Ventures Private Limited
About Topaz Bio Ventures Private Limited
Data last updated:
Topaz Bio Ventures Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the speciality chemicals segment of the chemicals sector. It was incorporated on 05 January 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24239MH2007PTC166747.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Kirpachandra Saxena and Sudhir Bhagawant Karnik.
Its last annual general meeting (AGM) was held on 27 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 201 Vedanta 779 Makwana Road Off Andheri Kurla Road Marol, Mumbai, Maharashtra, India – 400049.
Company details
Contact details
Topaz Bio Ventures Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address201 Vedanta 779 Makwana Road Off Andheri Kurla Road Marol, Mumbai, Maharashtra, India – 400049
- IndustryChemicals, Other Chemical Product, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Topaz Bio Ventures Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Topaz Bio Ventures Private Limited, buy the company report.
Board of directors of Topaz Bio Ventures Private Limited
Topaz Bio Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kirpachandra Saxena | Director | 05 Jan 2007 | 19 Years 9 Months | As last reported |
| Sudhir Bhagawant Karnik | Director | 05 Jan 2007 | 19 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Topaz Bio Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topaz Bio Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topaz Bio Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topaz Bio Ventures Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Sanjeev Kirpachandra Saxena was appointed as Director on 05 Jan 2007.
Frequently asked questions
Topaz Bio Ventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topaz Bio Ventures was a private limited company based in Mumbai, Maharashtra, India. The company worked in other chemical product, within the chemicals industry. It was incorporated on 05 January 2007 and is registered under CIN U24239MH2007PTC166747. The company has been struck off by the Registrar of Companies and is no longer operational.
Topaz Bio Ventures had 2 directors:
- Sanjeev Kirpachandra Saxena - Director
- Sudhir Bhagawant Karnik - Director
The CIN (Corporate Identification Number) of Topaz Bio Ventures is U24239MH2007PTC166747. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Topaz Bio Ventures is at 201 Vedanta 779 Makwana Road Off Andheri Kurla Road Marol, Mumbai, Maharashtra, India – 400049.
Topaz Bio Ventures was incorporated on 05 January 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Topaz Bio Ventures on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 September 2010. Year-wise statements from 2015 are in the company report.
Topaz Bio Ventures operated in the chemicals industry, in the other chemical product segment. It worked in this industry before it was struck off.
Sanjeev Kirpachandra Saxena was appointed as Director on 05 Jan 2007. Sudhir Bhagawant Karnik was appointed as Director on 05 Jan 2007.
Topaz Bio Ventures can be reached at its registered office: 201 Vedanta 779 Makwana Road Off Andheri Kurla Road Marol, Mumbai, Maharashtra, India – 400049.
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