Topaz Merchants Pvt Ltd
About Topaz Merchants Pvt Ltd
Data last updated:
Topaz Merchants Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 03 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC076351.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.52 Lakh. It is led by directors Madhusudan Sharma and Gaurav Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2 Russel Streetshakespeare Sarani, Kolkata, West Bengal, India – 700071.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Topaz Merchants Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 Russel Streetshakespeare Sarani, Kolkata, West Bengal, India – 700071
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Topaz Merchants Pvt Ltd, 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 Merchants Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Topaz Merchants Pvt Ltd, buy the company report.
Board of directors of Topaz Merchants Pvt Ltd
Topaz Merchants has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhusudan Sharma | Director | 26 Sep 2001 | 25 Years 1 Months | Current |
| Gaurav Sharma | Director | 23 Mar 2015 | 11 Years 7 Months | Current |
Auditor
Topaz Merchants Pvt Ltd is audited by ANURAG MATHUR AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANURAG MATHUR AND CO | FY 2017 | 322619E |
Shareholding
The shareholding of Topaz Merchants Pvt Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Topaz Merchants Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Topaz Merchants Pvt Ltd 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 Merchants Pvt 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 Merchants Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topaz Merchants Pvt Ltd has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Gaurav Sharma was appointed as Director on 23 Mar 2015.
Frequently asked questions
Topaz Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 03 January 1996 (30+ years old) and is registered under CIN U51909WB1996PTC076351.
Topaz Merchants has 2 current directors:
- Madhusudan Sharma - Director
- Gaurav Sharma - Director
The latest financial statements of Topaz Merchants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Topaz Merchants is U51909WB1996PTC076351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topaz Merchants was incorporated on 03 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Gaurav Sharma was appointed as Director on 23 Mar 2015. Nawal Joshi ceased to be Director on 23 Mar 2015. Madhusudan Sharma was appointed as Director on 26 Sep 2001.
The registered office of Topaz Merchants is at 2 Russel Streetshakespeare Sarani, Kolkata, West Bengal, India – 700071.
Topaz Merchants operates in the trading industry, in the specialty segment.
The compliance status of Topaz Merchants is compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.
Topaz Merchants can be reached at its registered office: 2 Russel Streetshakespeare Sarani, Kolkata, West Bengal, India – 700071.
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