Topaz Commotrade Private Limited
About Topaz Commotrade Private Limited
Data last updated:
Topaz Commotrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC157539.
The company has an authorised share capital of ₹21 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tarvinder Kaur Bhatia and Kavneet Singh Bhatia.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 2E Natore Park 4th Road, Kolkata, West Bengal, India – 700039.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Topaz Commotrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2E Natore Park 4th Road, Kolkata, West Bengal, India – 700039
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Topaz Commotrade Private Limited, buy the company report.
- 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 Commotrade Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Topaz Commotrade Private Limited, buy the company report.
Board of directors of Topaz Commotrade Private Limited
Topaz Commotrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarvinder Kaur Bhatia | Director | 15 Feb 2011 | 15 Years 8 Months | Current |
| Kavneet Singh Bhatia Also directs: Topaz Rak Developers LLP | Director | 15 Feb 2011 | 15 Years 8 Months | Current |
Shareholding
The shareholding of Topaz Commotrade Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
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| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
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| Others |
To see the full shareholding pattern of Topaz Commotrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topaz Commotrade 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 Commotrade 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 Commotrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topaz Commotrade Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Ashoke Dutta ceased to be Director on 19 Feb 2011.
Frequently asked questions
Topaz Commotrade is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 18 January 2011 (15+ years old) and is registered under CIN U51909WB2011PTC157539.
Topaz Commotrade has 2 current directors:
- Tarvinder Kaur Bhatia - Director
- Kavneet Singh Bhatia - Director
The latest financial statements of Topaz Commotrade on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Topaz Commotrade is U51909WB2011PTC157539. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topaz Commotrade was incorporated on 18 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashoke Dutta ceased to be Director on 19 Feb 2011. Lakshman Srinivasan ceased to be Director on 19 Feb 2011. Kavneet Singh Bhatia was appointed as Director on 15 Feb 2011. Topaz Commotrade has 4 board changes on record in total.
The registered office of Topaz Commotrade is at 2E Natore Park 4th Road, Kolkata, West Bengal, India – 700039.
Topaz Commotrade operates in the trading industry, in the wholesale segment.
The compliance status of Topaz Commotrade is compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.
Topaz Commotrade can be reached at its registered office: 2E Natore Park 4th Road, Kolkata, West Bengal, India – 700039.