Topaz Ingredients Private Limited
About Topaz Ingredients Private Limited
Data last updated:
Topaz Ingredients Private Limited is a private limited company based in Mira Road, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 October 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH1993PTC074467. Its GSTIN is 24AAACT6236G1ZJ (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was 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.
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 Mira Road, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Topaz Ingredients has undergone 4 name changes throughout its history. The current legal name is Topaz Ingredients Private Limited.
| 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
Topaz Ingredients 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 |
Contact details
Topaz Ingredients Private Limited's registered office is in Mira Road, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGala No 4 M/S Mac Millan Indus Tarasingh Compound W.E. Highway Beh. Sagar Hotel Opp. Dah, Isar Check, Mira Road, Maharashtra, India – 401104
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Topaz Ingredients 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
Financials of Topaz Ingredients Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Topaz Ingredients Private Limited, buy the company report.
Board of directors of Topaz Ingredients Private Limited
Topaz Ingredients has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Piyush Rathi Also directs: Advenza Global Limited, Trotakacharya Properties Private Limited | Director | 27 Feb 2020 | 6 Years 8 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 8 Months | Current |
Auditor
Topaz Ingredients Private Limited is audited by DESAI ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DESAI ASSOCIATES | FY 2022 | 102286W |
Shareholding
The shareholding of Topaz Ingredients Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Topaz Ingredients Private Limited, buy the company report.
Legal cases
Topaz Ingredients Private Limited has 1 court case on record: 1 filed by Topaz Ingredients. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed by the company against The Income Tax Officer Ward-3 (2) | Pending |
To see the full case history of Topaz Ingredients Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topaz Ingredients Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Topaz Ingredients has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAACT6236G1ZJ | Gujarat | Active | 05 Feb 2020 |
To see the full GST registrations and return filing status of Topaz Ingredients Private Limited, buy the company report.
Recent activity
Topaz Ingredients Private Limited has 12 board changes on record since 2011: 2 appointments and 10 cessations. The latest: Vinita Vasudevan Chirikandath ceased to be Director on 26 Mar 2021.
3 earlier events are in the company report.
Frequently asked questions
Topaz Ingredients is an active private limited company based in Mira Road, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 October 1993 (33+ years old) and is registered under CIN U74110MH1993PTC074467.
Topaz Ingredients has 2 current directors:
- Divya Piyush Rathi - Director
- Piyush Chandrakumar Rathi - Director
The latest financial statements of Topaz Ingredients 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 GSTIN of Topaz Ingredients is 24AAACT6236G1ZJ, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Topaz Ingredients is U74110MH1993PTC074467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topaz Ingredients has 1 court case on record: 1 filed by the company. 1 is pending.
Topaz Ingredients was incorporated on 13 October 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Vinita Vasudevan Chirikandath ceased to be Director on 26 Mar 2021. Divya Piyush Rathi ceased to be Additional Director on 30 Dec 2020. Piyush Chandrakumar Rathi ceased to be Additional Director on 30 Dec 2020. Topaz Ingredients has 12 board changes on record in total.
The registered office of Topaz Ingredients is 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.
Topaz Ingredients operates in the transport and logistics industry, in the integrated and diversified logistics services segment.