Topaz Commotrade Private Limited
About Topaz Commotrade Private Limited
Data last updated: 12 February 2026
Topaz Commotrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 January 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC157539.
Capital: an authorised share capital of ₹21 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tarvinder Kaur Bhatia and Kavneet Singh Bhatia.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 2E Natore Park 4Th Road, Kolkata, West Bengal, India – 700039.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2E Natore Park 4Th Road, Kolkata, West Bengal, India – 700039
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
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Board of Directors of Topaz Commotrade Private Limited
Topaz Commotrade Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Tarvinder Kaur Bhatia | Director | 15 Feb 2011 | 15 Years 6 Months | Current |
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Kavneet Singh Bhatia
Also directs:
Topaz Rak Developers Llp
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Director | 15 Feb 2011 | 15 Years 6 Months | Current |
Financials of Topaz Commotrade Private Limited FY 2022 filings available
Ten-year financial statements for Topaz Commotrade Private Limited
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Ownership and Shareholding of Topaz Commotrade Private Limited
Shareholding and ownership data for Topaz Commotrade Private Limited
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Charges & Borrowings Topaz Commotrade Private Limited
Topaz Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topaz Commotrade Private Limited
View historical data on people associated with Topaz Commotrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topaz Commotrade Private Limited
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GST Compliance of Topaz Commotrade Private Limited
GST registrations and filing compliance for Topaz Commotrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Topaz Commotrade Private Limited
Credit ratings, litigation, and regulatory alerts for Topaz Commotrade Private Limited
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MSME Payment Delays by Topaz Commotrade Private Limited
MSME payment history for Topaz Commotrade Private Limited
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Subsidiaries & Group Companies of Topaz Commotrade Private Limited
Corporate group structure for Topaz Commotrade Private Limited
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MCA Filings & Documents of Topaz Commotrade Private Limited
MCA filings and documents for Topaz Commotrade Private Limited
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Recent Activity on Topaz Commotrade Private Limited
Frequently Asked Questions about Topaz Commotrade Private Limited
Topaz Commotrade Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 18 January 2011 (15+ years old) and is registered under CIN U51909WB2011PTC157539.
The current directors of Topaz Commotrade Private Limited are:
- Tarvinder Kaur Bhatia - Director
- Kavneet Singh Bhatia - Director
The primary industry of Topaz Commotrade Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Topaz Commotrade Private Limited can be reached at the registered office: 2E Natore Park 4Th Road, Kolkata, West Bengal, India – 700039.
The authorised capital is ₹21 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 2E Natore Park 4Th Road, Kolkata, West Bengal, India – 700039.