Topaz Ingredients Private Limited

Topaz Ingredients Private Limited - transport and logistics in Mira Road, Maharashtra, India. FY 2026 financials and compliance.
CIN U74110MH1993PTC074467 Incorporated 13 October 1993 ROC Mumbai HQ Mira Road, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
33 yrs
Est. 1993
Last financials
Mar 2025
Balance sheet date

About Topaz Ingredients Private Limited

Data last updated: 07 January 2026

Topaz Ingredients Private Limited is a private limited company based in Mira Road, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 13 October 1993, the company has been in operation for over 33 years.

Registered with ROC Mumbai under CIN U51900MH1993PTC074467.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Topaz Biosciences Private Limited and Topaz Trading Co P Ltd. It is led by directors Divya Piyush Rathi and Piyush Chandrakumar Rathi.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mira Road, Maharashtra.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Topaz Ingredients Private Limited
CIN U74110MH1993PTC074467
Registration Number 074467
Incorporation Date 13 October 1993
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Divya Piyush Rathi Director Piyush Chandrakumar Rathi Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Gala No 4 M/S Mac Millan Indus Tarasingh Compound W.E. Highway Beh. Sagar Hotel Opp. Dah, Isar Check, Mira Road, Maharashtra, India – 401104
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
Topaz Ingredients Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Topaz Ingredients Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Topaz Ingredients Private Limited

Topaz Ingredients Private Limited has undergone 4 name changes throughout its history. The current legal name is Topaz Ingredients Private Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Topaz Ingredients Private Limited Current
Topaz Biosciences Private Limited Previous
Topaz Trading Co P Ltd Previous
Topaz Biotech Private Limited Previous

CIN History of Topaz Ingredients Private Limited

Topaz Ingredients Private Limited has one previous CIN (Corporate Identification Number): U51900MH1993PTC074467. The current CIN is U74110MH1993PTC074467, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74110MH1993PTC074467 Current
U51900MH1993PTC074467 Previous

Business Activity of Topaz Ingredients Private Limited

Topaz Ingredients Private Limited operates primarily in the professional, scientific and technical sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Professional, Scientific and Technical ********* Accounting, book keeping and auditing activities, tax consultancy *********
********* Professional, Scientific and Technical ********* Accounting, book keeping and auditing activities, tax consultancy *********

Board of Directors of Topaz Ingredients Private Limited

Topaz Ingredients Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Divya Piyush Rathi
Also directs: Advenza Global Limited, Trotakacharya Properties Private Limited
Director 27 Feb 2020 6 Years 4 Months Current
Piyush Chandrakumar Rathi
Also directs: Atharva Green Ecotech Llp, Shirdi Sai Nutraceuticals Private Limited, Advenza Global Limited and 4 more
Director 27 Feb 2020 6 Years 4 Months Current
View all directors

Financials of Topaz Ingredients Private Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Topaz Ingredients Private Limited

Topaz Ingredients Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Topaz Ingredients Private Limited

View historical data on people associated with Topaz Ingredients Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Topaz Ingredients Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Topaz Ingredients Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Topaz Ingredients Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Topaz Ingredients Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Topaz Ingredients Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Topaz Ingredients Private Limited

MSME Payment Delays by Topaz Ingredients Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Topaz Ingredients Private Limited

Subsidiaries & Group Companies of Topaz Ingredients Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Topaz Ingredients Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Topaz Ingredients Private Limited

MCA Filings & Documents of Topaz Ingredients Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Topaz Ingredients Private Limited

Activity
30 Sep 2025
Topaz Ingredients Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Topaz Ingredients Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
27 Feb 2020
Divya Piyush Rathi was appointed as a Director on 27 Feb 2020 & has been associated with this company since 6 years 4 months.
Directors
27 Feb 2020
Piyush Chandrakumar Rathi was appointed as a Director on 27 Feb 2020 & has been associated with this company since 6 years 4 months.
Activity
13 Oct 1993
Topaz Ingredients Private Limited was registered on 13 Oct 1993 with Roc Mumbai & aged 32 years 8 months as per MCA records.

Frequently Asked Questions about Topaz Ingredients Private Limited

Topaz Ingredients Private Limited is an active private limited company in the transport and logistics sector based in Mira Road, Maharashtra, India. It was incorporated on 13 October 1993 (33+ years old) and is registered under CIN U74110MH1993PTC074467.

The current directors of Topaz Ingredients Private Limited are:

The primary industry of Topaz Ingredients Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.

Topaz Ingredients Private Limited can be reached at the registered office: Gala No 4 MS Mac Millan Indus Tarasingh Compound W.E. Highway Beh. Sagar Hotel Opp. Dah, Isar Check, Mira Road, Maharashtra, India – 401104.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Gala No 4 MS Mac Millan Indus Tarasingh Compound W.E. Highway Beh. Sagar Hotel Opp. Dah, Isar Check, Mira Road, Maharashtra, India – 401104.

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