Topaz Enclave Private Limited

Topaz Enclave Private Limited - construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U45400WB2009PTC136388 Incorporated 30 June 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company construction
Data last updated
Revenue · FY 2019
₹4.17 Lakh
▼ 22% YoY
Net profit · FY 2019
₹72,269
Net margin 17.3%
EBITDA · FY 2019
₹97,661
EBITDA margin 23.4%
Authorised capital
₹8 Lakh
Registered with MCA
Paid-up capital
₹7.04 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Topaz Enclave Private Limited

Data last updated:

Topaz Enclave Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the building construction segment of the construction sector. It was incorporated on 30 June 2009.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2009PTC136388.

The company had an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.04 Lakh. It was led by directors Shanker Kumar Khetan and Shambhu Kumar Khetan.

Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 13 K.B.Sarani Block – C – 303, Kolkata, West Bengal, India – 700080.

As per the financials filed for FY 2019, the company reported a revenue of ₹4.17 Lakh, a decline of 22% compared to the previous year. For the same year it recorded a net profit of ₹72,269 (net margin 17.3%) and EBITDA of ₹97,661 (EBITDA margin 23.4%). Revenue has grown at a compounded annual rate (CAGR) of 32% over three years.

Company details

CIN U45400WB2009PTC136388
Registration Number 136388
Incorporation Date 30 June 2009
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Topaz Enclave 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 Address
    13 K.B.Sarani Block – C – 303, Kolkata, West Bengal, India – 700080
  • Industry
    Construction, Building Construction

To see the full contact details of Topaz Enclave Private Limited, buy the company report.

Comprehensive company report
Topaz Enclave Private Limited - one report that includes everything
  • 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
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Financials of Topaz Enclave Private Limited

FY 2018 filings available

Topaz Enclave Private Limited reported revenue of ₹4.17 Lakh (down 22% YoY) for FY 2019.

Revenue · FY 2019
₹4.17 Lakh ▼ 22%
Net profit · FY 2019
₹72,269 margin 17.3%
EBITDA · FY 2019
₹97,661 margin 23.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 22%
3 years · compounded
▲ 32%
EBITDA CAGR growth
1 year
▲ 1%
3 years · compounded
▲ 330%

Revenue fell 22% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 32%. EBITDA rose 1% 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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹4.17 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹97,661
Profit Before Tax
Tax Expense
Net Profit (PAT)₹72,269
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin23.4%
Net Profit Margin17.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Topaz Enclave Private Limited, buy the company report.

Board of directors of Topaz Enclave Private Limited

Topaz Enclave has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shanker Kumar KhetanDirector15 Nov 20187 Years 11 MonthsAs last reported
Shambhu Kumar KhetanDirector30 Jun 200917 Years 3 MonthsAs last reported

Auditor

Topaz Enclave Private Limited is audited by AGARWAL BAJPAYEE &CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
AGARWAL BAJPAYEE &CO.FY 2017325727E

Shareholding

The shareholding of Topaz Enclave 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Topaz Enclave Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Topaz Enclave Private Limited; 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 Enclave Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Topaz Enclave Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Dinesh Kumar Dubey ceased to be Director on 16 Nov 2018.

Ceased
Dinesh Kumar Dubey ceased to be Director.
Appointed
Shanker Kumar Khetan was appointed as Director.
AGM
Topaz Enclave Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Filing
Topaz Enclave Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Ceased
Shanker Kumar Khetan ceased to be Director.
Ceased
Sanjay Kumar Khetan ceased to be Director.
Appointed
Shambhu Kumar Khetan was appointed as Director.
Incorporation
30 Jun 2009
Topaz Enclave Private Limited was registered on 30 Jun 2009 with Roc Kolkata & aged 17 years 4 months as per MCA records.

Frequently asked questions

Topaz Enclave has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Topaz Enclave was a private limited company based in Kolkata, West Bengal, India. The company worked in building construction, within the construction industry. It was incorporated on 30 June 2009 and is registered under CIN U45400WB2009PTC136388. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Topaz Enclave was incorporated on 30 June 2009. It is registered with the Registrar of Companies, Kolkata.

Topaz Enclave had 2 directors:

The CIN (Corporate Identification Number) of Topaz Enclave is U45400WB2009PTC136388. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Topaz Enclave is at 13 K.B.Sarani Block – C – 303, Kolkata, West Bengal, India – 700080.

The latest financial statements of Topaz Enclave on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.

Topaz Enclave operated in the construction industry, in the building construction segment.

Dinesh Kumar Dubey ceased to be Director on 16 Nov 2018. Shanker Kumar Khetan was appointed as Director on 15 Nov 2018. Shanker Kumar Khetan ceased to be Director on 01 Oct 2012. Topaz Enclave has 5 board changes on record in total.

The compliance status of Topaz Enclave is compliant as of 05 August 2026.