Topaz Cement (Pune) Private Limited.

Manufactures and trades tiles, ash, bricks, and blocks since 1996 in Pune, Maharashtra.

1996 | Pune, Maharashtra (India) | Active
Last Updated:

Topaz Cement (Pune) Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 0.55 M
  • Revenue Growth -99.90%
  • Net Worth -5.72%
  • Total Assets -6.90%

About Topaz Cement (Pune)

Topaz Cement (Pune) Private Limited. (TCPPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 February 1996 and has a history of 29 years and three months. Its registered office is in Pune, Maharashtra, India.

The Company is engaged in the Manufacturing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.00 M.

The company has closed loans amounting to ₹0.55 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Shobha Pagaria and Hitesh Pagaria serve as directors at the Company.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U14106PN1996PTC097519

  • Company No.

    097519

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Feb 1996

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Manufacturing
Company report

Topaz Cement (Pune) Private Limited.

Explore comprehensive data for Topaz Cement (Pune) Private Limited., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Topaz Cement (Pune)?

Board Members (2)

NameDesignationAppointment DateStatus
Shobha Pagaria Country flag representing In Director 22-Feb-1996Current
Hitesh Pagaria Country flag representing In Director 10-May-2019Current

Financial Performance of Topaz Cement (Pune).

Topaz Cement (Pune) Private Limited., for the financial year ended 2019, experienced significant reduction in revenue, with a 99.9% decrease. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 5.72%.

Topaz Cement (Pune) revenue growth over time
Topaz Cement (Pune) profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-99.90%
Revenue from Operations
-99.89%
Total Assets
-6.90%
Profit or Loss
Net Worth
-5.72%
EBITDA

What is the Ownership and Shareholding Structure of Topaz Cement (Pune)?

In 2019, Topaz Cement (Pune) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.55 M

Charges Breakdown by Lending Institutions

  • Bank Of India : 0.06 Cr

Latest Charge Details

DateLenderAmountStatus
27 Mar 1999Bank Of India₹0.55 MSatisfied

How Many Employees Work at Topaz Cement (Pune)?

Unlock and access historical data on people associated with Topaz Cement (Pune), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Topaz Cement (Pune) Private Limited.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topaz Cement (Pune), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topaz Cement (Pune)'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Topaz Cement (Pune)

Recent activity within the organization

  • Annual General Meeting

    Topaz Cement (Pune) Private Limited. last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Director Appointment

    Hitesh Prakash Pagaria was appointed as a Director was appointed as a Director on 10 May 2019 & has been associated with this company since 6 years 21 days .

  • Balance Sheet

    Topaz Cement (Pune) Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Pune.

  • Charges

    A charge registered on 27 Mar 1999 via Charge ID 90090916 with Bank Of India was fully satisfied on 02 Apr 2016.

  • Charges

    A charge with Bank Of India amounted to Rs. 0.55 M with Charge ID 90090916 was registered on 27 Mar 1999.

  • Charges

    A charge with Bank Of India of Rs. 0.55 M registered on 27 Mar 1999 with Charge ID 90090916 was modified on 24 Jul 1998.

Frequently asked questions

  • What is the Incorporation or founding date of Topaz Cement (Pune) Private Limited.?

    Topaz Cement (Pune) Private Limited. was incorporated on 22 Feb 1996.

  • What is authorized share capital and paid-up capital of Topaz Cement (Pune) Private Limited.?

    The authorized share capital of Topaz Cement (Pune) Private Limited. is ₹ 2.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Topaz Cement (Pune) Private Limited.?

    Currently 2 directors are associated with Topaz Cement (Pune) Private Limited..

    • Shobha Prakash Pagaria
    • Hitesh Prakash Pagaria

  • What is the registered address of Topaz Cement (Pune) Private Limited.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Topaz Cement (Pune) Private Limited. is Office No 218 3Rd Floor Lotus Court Satara Rd, India, Pune, Maharashtra, 411037.

  • What is the corporate identification number (CIN) and company number of Topaz Cement (Pune) Private Limited.?

    The corporate identification number (CIN) of Topaz Cement (Pune) Private Limited. is U14106PN1996PTC097519 and the company number is 097519 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Topaz Cement (Pune) Private Limited.?

    The Official website of Topaz Cement (Pune) Private Limited. is https://www.topazgroup.co.in

  • What has been the recent revenue trend for Topaz Cement (Pune) Private Limited.?

    According to the financial reports for the fiscal year 2019, the revenue trend for Topaz Cement (Pune) Private Limited. has fallen by -99.90%.

  • What change has been observed in the net worth of Topaz Cement (Pune) Private Limited., and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Topaz Cement (Pune) Private Limited. has experienced an downturn of -5.72%.

  • When was the last Balance Sheet of Topaz Cement (Pune) Private Limited. filed with the ROC?

    The most recent Balance Sheet for Topaz Cement (Pune) Private Limited. was filed with the ROC on 31 Mar 2019.

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