Topaz Distributors Private Limited
About Topaz Distributors Private Limited
Data last updated:
Topaz Distributors Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 27 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC134354.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vikash Malviya and Rahul Kumar Das.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Murari Lal Agarwal 98/4 Dr. S C Banerjee Road, Kolkata, West Bengal, India – 700010.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.42 Lakh, a growth of 34% compared to the previous year. For the same year it recorded a net loss of ₹14,716 (net margin -2.3%) and EBITDA of -₹13,155 (EBITDA margin -2%). Revenue has grown at a compounded annual rate (CAGR) of 44% over three years and 16% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Topaz Distributors Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Murari Lal Agarwal 98/4 Dr. S C Banerjee Road, Kolkata, West Bengal, India – 700010
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Topaz Distributors Private Limited, buy the company report.
- 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
Business activity
The main business activity of Topaz Distributors is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Topaz Distributors Private Limited, buy the company report.
Financials of Topaz Distributors Private Limited
FY 2025 filings availableTopaz Distributors Private Limited reported revenue of ₹6.42 Lakh (up 34% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 34% growth in the latest year. EBITDA fell 113% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹13,155 | ||||
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| Net Profit (PAT) | -₹14,716 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -2% | ||||
| Net Profit Margin | -2.3% | ||||
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To see the full financial statements and ratios of Topaz Distributors Private Limited, buy the company report.
Board of directors of Topaz Distributors Private Limited
Topaz Distributors has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikash Malviya Also directs: Amelia Barter Private Limited, Ranbhumi Commercials Private Limited, Bahubali Distributors Private Limited and 2 more | Director | 01 Dec 2013 | 12 Years 11 Months | Current |
| Rahul Kumar Das Also directs: Amelia Barter Private Limited, Ranbhumi Commercials Private Limited, Bahubali Distributors Private Limited and 2 more | Director | 01 Dec 2013 | 12 Years 11 Months | Current |
Peer comparison
Topaz Distributors Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sankat Mochan Wire Products Private Limited | ₹6.43 Lakh (FY 2024) | -49.0% | Bihar, India | |||
| Topaz Distributors Private Limitedthis company | ₹6.42 Lakh (FY 2025) | -₹14,716 | -2.3% | 34.0% | Kolkata, West Bengal, India | |
| Badrinath Metals Private Limited | ₹6.4 Lakh (FY 2025) | 8.0% | Kanpur, Uttar Pradesh, India | |||
| Mangal Commercial (India) Private Limited | ₹6.38 Lakh (FY 2024) | -100.0% | Raipur, Chhattisgarh, India | |||
| Guru Ram Das Steels and Minerals Private Limited | ₹6.3 Lakh (FY 2025) | 3.0% | Kalunga, Odisha, India |
To see the full peer comparison of Topaz Distributors Private Limited, buy the company report.
Auditor
Topaz Distributors Private Limited is audited by SANDHYA JHUNJHUNWALA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANDHYA JHUNJHUNWALA & CO | FY 2017 | 322508E |
Shareholding
The shareholding of Topaz Distributors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Topaz Distributors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topaz Distributors Private Limited 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 Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Topaz Distributors has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Topaz Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topaz Distributors Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Rekha Gupta ceased to be Director on 03 Dec 2013.
Frequently asked questions
Topaz Distributors is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 27 March 2009 (17+ years old) and is registered under CIN U51909WB2009PTC134354.
Topaz Distributors has 2 current directors:
- Vikash Malviya - Director
- Rahul Kumar Das - Director
The latest financial statements of Topaz Distributors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Topaz Distributors is U51909WB2009PTC134354. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topaz Distributors was incorporated on 27 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Topaz Distributors by revenue are Sankat Mochan Wire Products Private Limited, Badrinath Metals Private Limited, Mangal Commercial (India) Private Limited, Guru Ram Das Steels and Minerals Private Limited, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Rekha Gupta ceased to be Director on 03 Dec 2013. Vinod Kumar Gupta ceased to be Director on 03 Dec 2013. Rahul Kumar Das was appointed as Director on 01 Dec 2013. Topaz Distributors has 8 board changes on record in total.
The registered office of Topaz Distributors is at CO Murari Lal Agarwal 984 Dr. S C Banerjee Road, Kolkata, West Bengal, India – 700010.
Topaz Distributors operates in the trading industry, in the specialty segment.
The compliance status of Topaz Distributors is compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.
Topaz Distributors can be reached at its registered office: CO Murari Lal Agarwal 984 Dr. S C Banerjee Road, Kolkata, West Bengal, India – 700010.
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