Topaz Commerce Ltd
About Topaz Commerce Ltd
Data last updated: 24 June 2025
Topaz Commerce Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in cocoa beans, a part of the broader agriculture sector. Incorporated on 10 June 1985.
Registered with ROC Kolkata under CIN L01131WB1985PLC039054. Listed.
Capital: an authorised share capital of ₹4.43 Cr and a paid-up capital of ₹1.22 Cr. It was led by directors including Mukul Somany and Sanjay Somany.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 2 Red Cross Place, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2 Red Cross Place, Kolkata, West Bengal, India – 700001
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IndustryAgriculture, Cocoa Beans, Beverage & Spice Crops, Fruit, Market Gardening, Horticulture, Nuts, Coffee
- 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
Board of Directors of Topaz Commerce Ltd
Topaz Commerce Ltd is currently managed by 8 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mukul Somany
Also directs:
Spotlight Vanijya Ltd, All India Glass Mfrs'. Federation., Brabourne Commerce Pvt Ltd and 3 more
|
Director | 10 Jul 1998 | 28 Years 0 Months | As last reported |
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Sanjay Somany
Also directs:
Spotlight Vanijya Ltd, All India Glass Mfrs'. Federation., Brabourne Commerce Pvt Ltd and 3 more
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Director | 10 Jul 1998 | 28 Years 0 Months | As last reported |
| Chandra Kumar Somany | Director | 10 Jul 1998 | 28 Years 0 Months | As last reported |
| Sudha Somany | Director | 28 Oct 2000 | 25 Years 8 Months | As last reported |
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Rashmi Somany
Also directs:
Spotlight Vanijya Ltd, Mould Equipment Limited, Niket Advisory & Trading Company Llp and 5 more
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Director | 28 Oct 2000 | 25 Years 8 Months | As last reported |
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Alok Taparia
Also directs:
Brabourne Commerce Pvt Ltd, Spotme Tracon Pvt Ltd, Khazana Marketing Pvt Ltd and 2 more
|
Director | 10 Sep 2011 | 14 Years 10 Months | As last reported |
Financials of Topaz Commerce Ltd FY 2011 filings available
Ten-year financial statements for Topaz Commerce Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Topaz Commerce Ltd
Topaz Commerce Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topaz Commerce Ltd
View historical data on people associated with Topaz Commerce Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Topaz Commerce Ltd
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 Commerce Ltd
GST registrations and filing compliance for Topaz Commerce Ltd
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 Commerce Ltd
Credit ratings, litigation, and regulatory alerts for Topaz Commerce Ltd
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 Commerce Ltd
MSME payment history for Topaz Commerce Ltd
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 Commerce Ltd
Corporate group structure for Topaz Commerce Ltd
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 Commerce Ltd
MCA filings and documents for Topaz Commerce Ltd
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 Commerce Ltd
Frequently Asked Questions about Topaz Commerce Ltd
Topaz Commerce Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Topaz Commerce Ltd is a amalgamated public limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 10 June 1985 and is registered under CIN L01131WB1985PLC039054. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Topaz Commerce Ltd was incorporated on 10 June 1985. Registered with ROC Kolkata.
The current directors of Topaz Commerce Ltd are:
- Mukul Somany - Director
- Sanjay Somany - Director
- Chandra Kumar Somany - Director
- Sudha Somany - Director
- Rashmi Somany - Director
- Alok Taparia - Director
- Rajendra Prasad Rustagi - Director
- Amita Somany - Managing Director
The CIN (Corporate Identification Number) of Topaz Commerce Ltd is L01131WB1985PLC039054. 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 Commerce Ltd is agriculture. The company specifically operates in cocoa beans.