Topaz Cement Private Limited

Topaz Cement Private Limited - metal & minerals in Rajkot, Gujarat, India. FY 2026 financials and compliance.
CIN U26942GJ2001PTC039924 Incorporated 28 August 2001 ROC Ahmedabad HQ Rajkot, Gujarat, India
Struck Off Private Limited Company metal and minerals
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹40 Lakh
Company age
25 yrs
Est. 2001
Last financials
Mar 2013
Balance sheet date

About Topaz Cement Private Limited

Data last updated: 22 July 2025

Topaz Cement Private Limited was a private limited company based in Rajkot, Gujarat, 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 mineral products, a part of the broader metals and mining sector. Incorporated on 28 August 2001.

Registered with ROC Ahmedabad under CIN U26942GJ2001PTC039924.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Rahul Ashokbhai Sakhiya and Dharmesh Govindbhai Sorathiya.

Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Plot No 2739/40Metoda G I D C Kalavad Road, Rajkot, Gujarat, India – 360005.

As per MCA filings, the company had satisfied charges of ₹40 Lakh on record.

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.

Company Details of Topaz Cement Private Limited
CIN U26942GJ2001PTC039924
Registration Number 039924
Incorporation Date 28 August 2001
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
    Locked
  • Registered Address
    Plot No 2739/40Metoda G I D C Kalavad Road, Rajkot, Gujarat, India – 360005
  • Industry
    Metal & Minerals, Mineral Products, Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Topaz Cement Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Topaz Cement Private Limited

Topaz Cement Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Rahul Ashokbhai Sakhiya Director 15 Mar 2012 14 Years 4 Months As last reported
Dharmesh Govindbhai Sorathiya Director 15 Mar 2012 14 Years 4 Months As last reported

Financials of Topaz Cement Private Limited FY 2013 filings available

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Ten-year financial statements for Topaz Cement Private Limited

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Charges & Borrowings of Topaz Cement Private Limited

Open charges
₹0
Satisfied charges
₹40 Lakh
Breakdown by lending institutions
Rajkot People'S Co-Operative Bank Limited₹0.25 Cr
Karnataka Bank Limited₹0.15 Cr
Latest charge details
DateLenderAmountStatus
06 Jun 2009 Karnataka Bank Limited ₹15 Lakh Satisfied
25 Oct 2005 Rajkot People'S Co-Operative Bank Limited ₹25 Lakh Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Topaz Cement Private Limited

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Employee and EPFO history for Topaz Cement Private Limited

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GST Compliance of Topaz Cement Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Topaz Cement Private Limited

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MSME Payment Delays by Topaz Cement Private Limited

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MSME payment history for Topaz Cement Private Limited

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Subsidiaries & Group Companies of Topaz Cement Private Limited

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Corporate group structure for Topaz Cement Private Limited

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MCA Filings & Documents of Topaz Cement Private Limited

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MCA filings and documents for Topaz Cement Private Limited

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Recent Activity on Topaz Cement Private Limited

Activity
30 Sep 2013
Topaz Cement Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Topaz Cement Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Ahmedabad.
Directors
15 Mar 2012
Rahul Ashokbhai Sakhiya was appointed as a Director on 15 Mar 2012 & has been associated with this company since 14 years 4 months.
Directors
15 Mar 2012
Dharmesh Govindbhai Sorathiya was appointed as a Director on 15 Mar 2012 & has been associated with this company since 14 years 4 months.
Charges
28 Nov 2011
A charge registered on 06 Jun 2009 via Charge ID 10163105 with Karnataka Bank Limited was fully satisfied on 28 Nov 2011.
Charges
13 Jun 2009
A charge registered on 25 Oct 2005 via Charge ID 80054671 with Rajkot People'S Co-Operative Bank Limited was fully satisfied on 13 Jun 2009.

Frequently Asked Questions about Topaz Cement Private Limited

Topaz Cement 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 Cement Private Limited is a struck-off private limited company in the metal and minerals sector based in Rajkot, Gujarat, India. It was incorporated on 28 August 2001 and is registered under CIN U26942GJ2001PTC039924. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Topaz Cement Private Limited are:

The CIN (Corporate Identification Number) of Topaz Cement Private Limited is U26942GJ2001PTC039924. 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 Cement Private Limited is metal and minerals. The company specifically operates in mineral products. The company was active in this sector before being struck off.

The company has its registered office at Plot No 273940Metoda G I D C Kalavad Road, Rajkot, Gujarat, India – 360005.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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