Topaz Capital Private Limited
About Topaz Capital Private Limited
Data last updated:
Topaz Capital Private Limited was a private limited company based in New Delhi, 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 operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 06 February 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2006PTC145928.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at C – 564 Sarita Viharnd – 44nd – 44, New Delhi, Delhi, India.
Company details
Contact details
Topaz Capital Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 564 Sarita Viharnd – 44nd – 44, New Delhi, Delhi, India
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
To see the full contact details of Topaz Capital 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 Capital Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Topaz Capital Private Limited, buy the company report.
Board of directors of Topaz Capital Private Limited
Topaz Capital has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Nath Kapur | Director | 06 Feb 2006 | 20 Years 9 Months | As last reported |
| Prem Nath Kapur | Director | 06 Feb 2006 | 20 Years 9 Months | As last reported |
Auditor
Topaz Capital Private Limited is audited by R C KAPOOR & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R C KAPOOR & CO | FY 2017 | 001944N |
Shareholding
The shareholding of Topaz Capital 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 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Topaz Capital Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topaz Capital 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 Capital 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 Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topaz Capital Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Prem Nath Kapur was appointed as Director on 06 Feb 2006.
Frequently asked questions
Topaz Capital 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 was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. 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.
Topaz Capital had 2 directors:
- Umesh Nath Kapur - Director
- Prem Nath Kapur - Director
The CIN (Corporate Identification Number) of Topaz Capital is U74140DL2006PTC145928. 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 Capital is at C – 564 Sarita Viharnd – 44nd – 44, New Delhi, Delhi, India.
Topaz Capital was incorporated on 06 February 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Topaz Capital on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Topaz Capital operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Prem Nath Kapur was appointed as Director on 06 Feb 2006. Umesh Nath Kapur was appointed as Director on 06 Feb 2006.
The compliance status of Topaz Capital is active non-compliant as of 13 August 2026.
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