Topaz Enclave Private Limited
About Topaz Enclave Private Limited
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Topaz Enclave Private Limited was a private 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 building construction segment of the construction sector. It was incorporated on 30 June 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2009PTC136388.
The company had an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.04 Lakh. It was led by directors Shanker Kumar Khetan and Shambhu Kumar Khetan.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 13 K.B.Sarani Block – C – 303, Kolkata, West Bengal, India – 700080.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.17 Lakh, a decline of 22% compared to the previous year. For the same year it recorded a net profit of ₹72,269 (net margin 17.3%) and EBITDA of ₹97,661 (EBITDA margin 23.4%). Revenue has grown at a compounded annual rate (CAGR) of 32% over three years.
Company details
Contact details
Topaz Enclave 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 Address13 K.B.Sarani Block – C – 303, Kolkata, West Bengal, India – 700080
- IndustryConstruction, Building Construction
To see the full contact details of Topaz Enclave 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 Enclave Private Limited
FY 2018 filings availableTopaz Enclave Private Limited reported revenue of ₹4.17 Lakh (down 22% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 22% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 32%. EBITDA rose 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹4.17 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹97,661 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹72,269 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 23.4% | ||||
| Net Profit Margin | 17.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
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| Revenue Growth | |||||
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To see the full financial statements and ratios of Topaz Enclave Private Limited, buy the company report.
Board of directors of Topaz Enclave Private Limited
Topaz Enclave has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanker Kumar Khetan | Director | 15 Nov 2018 | 7 Years 11 Months | As last reported |
| Shambhu Kumar Khetan Also directs: Advent Commodeal Private Limited, Advent Vintrade Private Limited, Sankatmochak Vincom Private Limited and 5 more | Director | 30 Jun 2009 | 17 Years 3 Months | As last reported |
Auditor
Topaz Enclave Private Limited is audited by AGARWAL BAJPAYEE &CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL BAJPAYEE &CO. | FY 2017 | 325727E |
Shareholding
The shareholding of Topaz Enclave Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Topaz Enclave Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topaz Enclave 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 Enclave 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 Enclave Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topaz Enclave Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Dinesh Kumar Dubey ceased to be Director on 16 Nov 2018.
Frequently asked questions
Topaz Enclave 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 Enclave was a private limited company based in Kolkata, West Bengal, India. The company worked in building construction, within the construction industry. It was incorporated on 30 June 2009 and is registered under CIN U45400WB2009PTC136388. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Topaz Enclave was incorporated on 30 June 2009. It is registered with the Registrar of Companies, Kolkata.
Topaz Enclave had 2 directors:
- Shanker Kumar Khetan - Director
- Shambhu Kumar Khetan - Director
The CIN (Corporate Identification Number) of Topaz Enclave is U45400WB2009PTC136388. 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 Enclave is at 13 K.B.Sarani Block – C – 303, Kolkata, West Bengal, India – 700080.
The latest financial statements of Topaz Enclave on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Topaz Enclave operated in the construction industry, in the building construction segment.
Dinesh Kumar Dubey ceased to be Director on 16 Nov 2018. Shanker Kumar Khetan was appointed as Director on 15 Nov 2018. Shanker Kumar Khetan ceased to be Director on 01 Oct 2012. Topaz Enclave has 5 board changes on record in total.
The compliance status of Topaz Enclave is compliant as of 05 August 2026.