Topaz Commerce Ltd
About Topaz Commerce Ltd
Data last updated:
Topaz Commerce Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the cocoa beans segment of the agriculture sector. It was incorporated on 10 June 1985.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN L01131WB1985PLC039054. It is a listed company as per MCA records.
The company had an authorised share capital of ₹4.43 Cr and a paid-up capital of ₹1.22 Cr. It was led by directors including Amita Somany (Managing Director) and Mukul Somany.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 2 Red Cross Place, Kolkata, West Bengal, India – 700001.
Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it.
Company details
Contact details
Topaz Commerce Ltd's registered office is in Kolkata, West Bengal.
- Registered Address2 Red Cross Place, Kolkata, West Bengal, India – 700001
- IndustryAgriculture, Cocoa Beans, Beverage & Spice Crops, Fruit, Market Gardening, Horticulture, Nuts, Coffee
- 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 Commerce Ltd
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Topaz Commerce Ltd, buy the company report.
Board of directors of Topaz Commerce Ltd
Topaz Commerce has 8 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukul Somany Also directs: Spotlight Vanijya Ltd, All India Glass MFRS'. Federation., Brabourne Commerce Pvt Ltd and 3 more | Director | 10 Jul 1998 | 28 Years 3 Months | As last reported |
| Sanjay Somany Also directs: Spotlight Vanijya Ltd, All India Glass MFRS'. Federation., Brabourne Commerce Pvt Ltd and 3 more | Director | 10 Jul 1998 | 28 Years 3 Months | As last reported |
| Chandra Kumar Somany | Director | 10 Jul 1998 | 28 Years 3 Months | As last reported |
| Sudha Somany | Director | 28 Oct 2000 | 25 Years 11 Months | As last reported |
| Rashmi Somany Also directs: Spotlight Vanijya Ltd, Mould Equipment Limited, Niket Advisory & Trading Company LLP and 5 more | Director | 28 Oct 2000 | 25 Years 11 Months | As last reported |
| Alok Taparia Also directs: Brabourne Commerce Pvt Ltd, Spotme Tracon Pvt Ltd, Khazana Marketing Pvt Ltd and 2 more | Director | 10 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
Topaz Commerce Ltd has 6 court cases on record: 3 filed by Topaz Commerce, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 3 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed against the company by In the Matter of Exim Scrips Services Private Limited & Anr. | Disposed |
| High Court | Appeal | Filed against the company by In the Matter of Exim Scrips Services Pvt. Ltd. & Anr. -and- | Disposed |
| Calcutta High Court | Appeal | Filed by the company | Disposed |
| High Court | Civil suit | Filed against the company by an individual | Disposed |
| Calcutta High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Topaz Commerce Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topaz Commerce Ltd; 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 Commerce Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topaz Commerce Ltd has 10 board changes on record since 1998: 9 appointments and 1 cessation. The latest: Alok Taparia was appointed as Director on 10 Sep 2011.
1 earlier event is in the company report.
Frequently asked questions
Topaz Commerce has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Topaz Commerce was a public limited company based in Kolkata, West Bengal, India. The company worked in cocoa beans, within the agriculture industry. It was incorporated on 10 June 1985 and is registered under CIN L01131WB1985PLC039054. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Topaz Commerce was incorporated on 10 June 1985. It is registered with the Registrar of Companies, Kolkata.
Topaz Commerce had 8 directors:
- Amita Somany - Managing Director
- Mukul Somany - Director
- Sanjay Somany - Director
- Chandra Kumar Somany - Director
- Sudha Somany - Director
- Rashmi Somany - Director
- Alok Taparia - Director
- Rajendra Prasad Rustagi - Director
The CIN (Corporate Identification Number) of Topaz Commerce is L01131WB1985PLC039054. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Topaz Commerce is a listed company as per MCA records.
The registered office of Topaz Commerce is at 2 Red Cross Place, Kolkata, West Bengal, India – 700001.
The latest financial statements of Topaz Commerce on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Topaz Commerce operated in the agriculture industry, in the cocoa beans segment.
Topaz Commerce has 6 court cases on record: 3 filed by the company and 3 filed against it.