Topaz Dealtrade LLP
About Topaz Dealtrade LLP
Data last updated:
Topaz Dealtrade LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 13 January 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAF-4872.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Naveen Kumar Tulsian and Amita Tulsian.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 27 Weston Street 6th Floor Room No. – 601 B, Kolkata, West Bengal, India – 700012.
Company details
Contact details
Topaz Dealtrade LLP's registered office is in Kolkata, West Bengal.
- Registered Address27 Weston Street 6th Floor Room No. – 601 B, Kolkata, West Bengal, India – 700012
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
Financials of Topaz Dealtrade LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Topaz Dealtrade LLP, buy the company report.
Designated partners of Topaz Dealtrade LLP
Topaz Dealtrade has 2 current designated partners and 8 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kumar Tulsian Also directs: Cherry Commotrade LLP, Bluesky Dealers Limited, Yashman Vyapaar Private Ltd and 1 more | Designated Partner | 13 Jan 2016 | 10 Years 9 Months | Current |
| Amita Tulsian Also directs: Cherry Commotrade LLP, Bluesky Dealers Limited, Yashman Vyapaar Private Ltd and 2 more | Designated Partner | 13 Jan 2016 | 10 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Topaz Dealtrade LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topaz Dealtrade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topaz Dealtrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topaz Dealtrade LLP has 10 designated partner changes on record since 2016: 9 appointments and 1 cessation. The latest: Pushpa Devi Tulsyan ceased to be Partner on 30 Mar 2021.
1 earlier event is in the company report.
Frequently asked questions
Topaz Dealtrade is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 13 January 2016 (10+ years old) and is registered under LLPIN AAF-4872.
Topaz Dealtrade has 2 current designated partners:
- Naveen Kumar Tulsian - Designated Partner
- Amita Tulsian - Designated Partner
The latest financial statements of Topaz Dealtrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Topaz Dealtrade is AAF-4872. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Topaz Dealtrade was incorporated on 13 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Pushpa Devi Tulsyan ceased to be Partner on 30 Mar 2021. Amita Tulsian was appointed as Designated Partner on 13 Jan 2016. Bindulata Tulsyan was appointed as Partner on 13 Jan 2016. Topaz Dealtrade has 10 designated partner changes on record in total.
The registered office of Topaz Dealtrade is at 27 Weston Street 6th Floor Room No. – 601 B, Kolkata, West Bengal, India – 700012.
Topaz Dealtrade operates in the home appliances industry, in the retailers segment.
Topaz Dealtrade can be reached at its registered office: 27 Weston Street 6th Floor Room No. – 601 B, Kolkata, West Bengal, India – 700012.
Topaz Dealtrade is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.