Topaz Energy Resources Private Limited
About Topaz Energy Resources Private Limited
Data last updated:
Topaz Energy Resources Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the storage and warehouse segment of the warehousing and storage sector. It was incorporated on 09 March 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC133614.
The company had an authorised share capital of ₹52 Lakh and a paid-up capital of ₹51.96 Lakh. It was formerly known as Mehi Vinimay Private Limited. It was led by directors Usha Natarajan and Suryanarayanan Somaskandan.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 26/3 Ballygunge Circular Road 3rd Floor, Kolkata, West Bengal, India – 700019.
Company details
Contact details
Topaz Energy Resources Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address26/3 Ballygunge Circular Road 3rd Floor, Kolkata, West Bengal, India – 700019
- IndustryWarehousing, Storage & Warehouse
- 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 Energy Resources Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Topaz Energy Resources Private Limited, buy the company report.
Board of directors of Topaz Energy Resources Private Limited
Topaz Energy Resources has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suryanarayanan Somaskandan Also directs: Topaz Solar Private Limited | Additional Director | 01 May 2017 | 9 Years 6 Months | As last reported |
| Usha Natarajan Also directs: Yogan Green Private Limited, Topaz Solar Private Limited | Director | 31 Dec 2015 | 10 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Topaz Energy Resources 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 Energy Resources 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 Energy Resources Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topaz Energy Resources Private Limited has 11 board changes on record since 2009: 2 appointments and 9 cessations. The latest: Rita Kar ceased to be Director on 01 May 2017.
2 earlier events are in the company report.
Frequently asked questions
Topaz Energy Resources has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topaz Energy Resources was a private limited company based in Kolkata, West Bengal, India. The company worked in storage and warehouse, within the warehousing industry. It was incorporated on 09 March 2009 and is registered under CIN U51909WB2009PTC133614. The company has been struck off by the Registrar of Companies and is no longer operational.
Topaz Energy Resources had 2 directors:
- Suryanarayanan Somaskandan - Additional Director
- Usha Natarajan - Director
The CIN (Corporate Identification Number) of Topaz Energy Resources is U51909WB2009PTC133614. 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 Energy Resources is at 263 Ballygunge Circular Road 3rd Floor, Kolkata, West Bengal, India – 700019.
Topaz Energy Resources was incorporated on 09 March 2009. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Topaz Energy Resources on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Topaz Energy Resources operated in the warehousing industry, in the storage and warehouse segment. It worked in this industry before it was struck off.
Rita Kar ceased to be Director on 01 May 2017. Suryanarayanan Somaskandan was appointed as Additional Director on 01 May 2017. Usha Natarajan ceased to be Additional Director on 30 Sep 2016. Topaz Energy Resources has 11 board changes on record in total.
Yes. Topaz Energy Resources was formerly known as Mehi Vinimay Private Limited.
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