Topaz Capital Private Limited
About Topaz Capital Private Limited
Data last updated: 25 July 2025
Topaz Capital Private Limited was a private limited company based in Nd, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 06 February 2006.
Registered with ROC Delhi under CIN U74140DL2006PTC145928.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Umesh Nath Kapur and Prem Nath Kapur.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: C – 564 Sarita Viharnd – 44 Nd – 44, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC – 564 Sarita Viharnd – 44 Nd – 44, Delhi, India
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Topaz Capital Private Limited
Topaz Capital Private Limited is audited by R C KAPOOR & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R C KAPOOR & CO | Locked | Locked | Locked |
Complete auditor history for Topaz Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Topaz Capital Private Limited
Topaz Capital Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Nath Kapur | Director | 06 Feb 2006 | 20 Years 6 Months | As last reported |
| Prem Nath Kapur | Director | 06 Feb 2006 | 20 Years 6 Months | As last reported |
Financials of Topaz Capital Private Limited FY 2017 filings available
Ten-year financial statements for Topaz Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Topaz Capital Private Limited
Shareholding and ownership data for Topaz Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Topaz Capital Private Limited
Topaz Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topaz Capital Private Limited
View historical data on people associated with Topaz Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topaz Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Topaz Capital Private Limited
GST registrations and filing compliance for Topaz Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Topaz Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Topaz Capital Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Topaz Capital Private Limited
MSME payment history for Topaz Capital Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Topaz Capital Private Limited
Corporate group structure for Topaz Capital Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Topaz Capital Private Limited
MCA filings and documents for Topaz Capital Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Topaz Capital Private Limited
Frequently Asked Questions about Topaz Capital Private Limited
Topaz Capital Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topaz Capital Private Limited is a struck-off private limited company in the professional services sector based in Nd, Delhi, India. It was incorporated on 06 February 2006 and is registered under CIN U74140DL2006PTC145928. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Topaz Capital Private Limited are:
- Umesh Nath Kapur - Director
- Prem Nath Kapur - Director
The CIN (Corporate Identification Number) of Topaz Capital Private Limited is U74140DL2006PTC145928. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Topaz Capital Private Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at C – 564 Sarita Viharnd – 44 Nd – 44, Delhi, India.