It is a trading private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 | Kolkata, West Bengal, India | ActiveTopaz Commotrade Private Limited, a active private limited company, was established on 18 January 2011 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB2011PTC157539. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Tarvinder Kaur Bhatia (Director), Kavneet Singh Bhatia (Director). Past directors included Lakshman Srinivasan, Ashoke Dutta. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 2E, Natore Park, 4Th Road, Kolkata, West Bengal, 700039.
U51909WB2011PTC157539
157539
18 January 2011
₹2.10 M
₹0.10 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tarvinder Kaur Bhatia | Director | 15 Feb 2011 | Current |
| Kavneet Singh Bhatia | Director | 15 Feb 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Feb 2011 | Past |
| Pramod Abcsdd | Director | 19 Feb 2011 | Past |
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Topaz Commotrade Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 250.56% decrease in profit. The company's net worth observed a substantial decline by a decrease of 14.38%.
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In 2016, Topaz Commotrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Topaz Commotrade Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Topaz Commotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was recorded as a recent event.
Progress on Tarvinder Kaur Bhatia was appointed as a Director was appointed as a Director on 15 Feb 2011 & has been associated with this company since 14 years 9 months . was documented.
The activity Kavneet Singh Bhatia was appointed as a Director was appointed as a Director on 15 Feb 2011 & has been associated with this company since 14 years 9 months . was completed.
Topaz Commotrade Private Limited was registered on 18 Jan 2011 with Roc Kolkata & aged 14 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Topaz Commotrade Private Limited is U51909WB2011PTC157539.
Topaz Commotrade Private Limited is headquartered at 2E, Natore Park, 4Th Road, Kolkata, West Bengal, 700039.
Topaz Commotrade Private Limited was incorporated on 18 January 2011.
The current directors of Topaz Commotrade Private Limited are
The primary industry of Topaz Commotrade Private Limited is Trading.
Topaz Commotrade Private Limited is unlisted.
The authorized capital of Topaz Commotrade Private Limited is ₹2.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Topaz Commotrade Private Limited is Compliant.
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