Topaz Tie-Up Private Limited
About Topaz Tie-Up Private Limited
Data last updated:
Topaz Tie-Up Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 13 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC143560.
The company has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹6.4 Lakh. It is led by directors including Maneesha Malkani Manees and Basudeb Koley.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 30 March 2025. The registered office is at 14 Netaji Subhas Road 1st Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹67,389, a decline of 44% compared to the previous year. For the same year it recorded a net profit of ₹22,199 (net margin 32.9%) and EBITDA of ₹26,037 (EBITDA margin 38.6%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 7% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Topaz Tie-Up 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 Address14 Netaji Subhas Road 1st Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Topaz Tie-Up 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 Tie-Up Private Limited
FY 2025 filings availableTopaz Tie-Up Private Limited reported revenue of ₹67,389 (down 44% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 44% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 7%. EBITDA fell 72% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹26,037 | ||||
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| Net Profit (PAT) | ₹22,199 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 38.6% | ||||
| Net Profit Margin | 32.9% | ||||
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To see the full financial statements and ratios of Topaz Tie-Up Private Limited, buy the company report.
Board of directors of Topaz Tie-Up Private Limited
Topaz Tie-Up has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maneesha Malkani Manees | Director | 18 Jul 2014 | 12 Years 3 Months | Current |
| Basudeb Koley Also directs: Ajay Iron & Steel Private Limited., Ocean Barter Private Limited, Aantaryami Merchandise Private Limited and 1 more | Director | 19 Aug 2011 | 15 Years 2 Months | Current |
| Dilip Kumar Dey Also directs: Pankaj Shoppers Private Limited, Anjaniputra Tradecom Private Limited, Saptarshi Vanijya Private Limited and 3 more | Director | 07 Dec 2016 | 9 Years 10 Months | Current |
Auditor
Topaz Tie-Up Private Limited is audited by R.K.BIYALA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.K.BIYALA & ASSOCIATES | FY 2017 | 327549E |
Shareholding
The shareholding of Topaz Tie-Up 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 Tie-Up Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topaz Tie-Up 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 Tie-Up Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Topaz Tie-Up has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Topaz Tie-Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topaz Tie-Up Private Limited has 13 board changes on record since 2010: 8 appointments and 5 cessations. The latest: Dilip Kumar Dey was appointed as Director on 07 Dec 2016.
4 earlier events are in the company report.
Frequently asked questions
Topaz Tie-Up is an active private limited company based in Kolkata, West Bengal, India. The company works in retail trading, within the trading industry. It was incorporated on 13 March 2010 (16+ years old) and is registered under CIN U51101WB2010PTC143560.
Topaz Tie-Up has 3 current directors:
- Maneesha Malkani Manees - Director
- Basudeb Koley - Director
- Dilip Kumar Dey - Director
The latest financial statements of Topaz Tie-Up on record with the MCA are for the year ended 30 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Topaz Tie-Up is U51101WB2010PTC143560. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topaz Tie-Up was incorporated on 13 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Dilip Kumar Dey was appointed as Director on 07 Dec 2016. Ramnath Shaw ceased to be Director on 07 Dec 2016. Maneesha Malkani Manees was appointed as Director on 18 Jul 2014. Topaz Tie-Up has 13 board changes on record in total.
The registered office of Topaz Tie-Up is at 14 Netaji Subhas Road 1st Floor, Kolkata, West Bengal, India – 700001.
Topaz Tie-Up operates in the trading industry, in the retail trading segment.
The compliance status of Topaz Tie-Up is compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.
Topaz Tie-Up can be reached at its registered office: 14 Netaji Subhas Road 1st Floor, Kolkata, West Bengal, India – 700001.