Topaz Communication Ltd
About Topaz Communication Ltd
Data last updated:
Topaz Communication Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the commercial real estate segment of the real estate sector. It was incorporated on 28 July 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB1988PLC044876.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7,000.
The registered office is at 67 G C Avenue2Nd Floor, Kolkata, West Bengal, India – 700013.
As per MCA filings, the company has open charges of ₹44 Lakh on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending.
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- Registered Address67 G C Avenue2Nd Floor, Kolkata, West Bengal, India – 700013
- IndustryReal Estate, Commercial Real Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Topaz Communication Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Topaz Communication Ltd
No directors are listed for Topaz Communication in the MCA records available to us.
Charges & Borrowings of Topaz Communication Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jan 1995 | Allahabad Bank | ₹44 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Topaz Communication Ltd
Topaz Communication Ltd has 5 court cases on record: 3 filed by Topaz Communication, 2 filed against it. 1 case is pending and 4 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Appeal | Filed by the company against Deo Solvex & Industries Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by State of West Bengal | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by State | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Union of India & Ors | Disposed |
| Calcutta High Court | Appeal | Filed by the company against Ded Solvex & Industraies Limited | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Topaz Communication Ltd
Employment history and EPFO contributions of people linked to Topaz Communication.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Topaz Communication Ltd
Topaz Communication has one previous CIN (Corporate Identification Number): L70102WB1988PLC044876. The current CIN is U70102WB1988PLC044876, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102WB1988PLC044876 | Current |
| L70102WB1988PLC044876 | Previous |
Recent Activity on Topaz Communication Ltd
Credit Ratings, Litigation & Regulatory Alerts for Topaz Communication Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Topaz Communication Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topaz Communication Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Topaz Communication Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topaz Communication Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Topaz Communication Ltd
Topaz Communication is an active public limited company based in Kolkata, West Bengal, India. The company works in commercial real estate, within the real estate industry. It was incorporated on 28 July 1988 (38+ years old) and is registered under CIN U70102WB1988PLC044876.
The CIN (Corporate Identification Number) of Topaz Communication is U70102WB1988PLC044876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topaz Communication has 5 court cases on record: 3 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Topaz Communication was incorporated on 28 July 1988, making it 38+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Topaz Communication is at 67 G C Avenue2Nd Floor, Kolkata, West Bengal, India – 700013.
Topaz Communication has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7,000.
Topaz Communication operates in the real estate industry, in the commercial real estate segment.
No. Topaz Communication is not listed on any stock exchange. It is an unlisted company.
Topaz Communication has open charges of ₹44 Lakh and no satisfied charges on record as per latest MCA filings.