Topaz Cement Private Limited
About Topaz Cement Private Limited
Data last updated:
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 operated in the mineral products segment of the metals and mining sector. It was incorporated on 28 August 2001.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U26942GJ2001PTC039924.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Plot No 2739/40 Metoda G I D C Kalavad Road, Rajkot, Gujarat, India – 360005.
As per MCA filings, the company had satisfied charges of ₹40 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Topaz Cement Private Limited's registered office is in Rajkot, Gujarat.
- Registered AddressPlot No 2739/40 Metoda G I D C Kalavad Road, Rajkot, Gujarat, India – 360005
- IndustryMetal & Minerals, Mineral Products, Manufacturing
- 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 Cement Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Topaz Cement Private Limited, buy the company report.
Board of directors of Topaz Cement Private Limited
Topaz Cement has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Ashokbhai Sakhiya | Director | 15 Mar 2012 | 14 Years 7 Months | As last reported |
| Dharmesh Govindbhai Sorathiya | Director | 15 Mar 2012 | 14 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jun 2009 | 10163105 | Karnataka Bank Limited | ₹15 Lakh | Satisfied | |
| 25 Oct 2005 | 80054671 | Rajkot People'S Co-Operative Bank Limited | ₹25 Lakh | Satisfied |
To see the full charge records of Topaz Cement Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Topaz Cement Private Limited has 2 court cases on record: 2 filed by Topaz Cement. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Appeal | Filed by the company against individuals | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against individuals | Disposed |
To see the full case history of Topaz Cement Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topaz Cement 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 Cement Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topaz Cement Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Hareshbhai Sakhiya Chanabhai ceased to be Director on 17 Mar 2012.
3 earlier events are in the company report.
Frequently asked questions
Topaz Cement 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 was a private limited company based in Rajkot, Gujarat, India. The company worked in mineral products, within the metal and minerals industry. 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.
Topaz Cement had 2 directors:
- Rahul Ashokbhai Sakhiya - Director
- Dharmesh Govindbhai Sorathiya - Director
The CIN (Corporate Identification Number) of Topaz Cement is U26942GJ2001PTC039924. 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 Cement is at Plot No 273940 Metoda G I D C Kalavad Road, Rajkot, Gujarat, India – 360005.
Topaz Cement was incorporated on 28 August 2001. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Topaz Cement on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Topaz Cement operated in the metal and minerals industry, in the mineral products segment. It worked in this industry before it was struck off.
Topaz Cement has 2 court cases on record: 2 filed by the company.
Hareshbhai Sakhiya Chanabhai ceased to be Director on 17 Mar 2012. Hasmukhbhai Gobarbhai Vaishnav ceased to be Director on 17 Mar 2012. Mansukhlal Savjibhai Sakhiya ceased to be Director on 17 Mar 2012. Topaz Cement has 8 board changes on record in total.
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