Topaz Ingredients Private Limited - Company Profile

It is a transport and logistics private limited company based in Mira Road, Maharashtra, India, established in 1993.
1993 Mira Road, Maharashtra, India Active
Last Updated:
Access Report
About Topaz Ingredients Private Limited

Topaz Ingredients Private Limited, a active private limited company, was established on 13 October 1993 in Mira Road, Maharashtra, India. Engaging in integrated & diversified logistics services within the professional, scientific and technical sector, it holds CIN: U74110MH1993PTC074467. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Formerly known as Topaz Biosciences Private Limited, Topaz Trading Co P Ltd. It upholds a compliant status. Its leadership includes Divya Piyush Rathi (Director), Piyush Chandrakumar Rathi (Director). Past directors included Shailesh Rajesh Agrawal, Beni Prasad Rauka, Vinita Vasudevan Chirikandath. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Gala No 4, M/S Mac Millan Indus,Tarasingh Compound W.E. Highway, Beh. Sagar Hotel, Opp. Dah, Isar Check, Mira Road, Maharashtra, 401104.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74110MH1993PTC074467

  • Registration Number

    074467

  • Incorporation Date

    13 October 1993

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 32 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -100.00%
  • Profit Growth **** 78.24%
  • Ebitda **** 94.81%
  • Net Worth -21.11%
  • Total Assets -1.40%
Company report

Topaz Ingredients Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Topaz Ingredients Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Topaz Ingredients Private Limited?
Current Directors
Name Designation Appointment Date Status
Divya Piyush Rathi Director 27 Feb 2020 Current
Piyush Chandrakumar Rathi Director 27 Feb 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Director 11 Apr 2011 Past
Pramod Abcsdd Director 26 Mar 2021 Past
Pramod Abcsdd Additional Director 30 Dec 2020 Past
Pramod Abcsdd Director 29 Jul 2011 Past
Pramod Abcsdd Director 01 Oct 2011 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Topaz Ingredients.

Topaz Ingredients Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial improvement in profitability, with a 78.24% increase in profit. The company's net worth observed a substantial decline by a decrease of 21.11%.

Topaz Ingredients revenue growth over time
Topaz Ingredients profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -100.00%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.40%
*******
*******
*******
*******
Profit or Loss
*******
 78.24%
*******
*******
*******
*******
Net Worth
*******
 -21.11%
*******
*******
*******
*******
EBITDA
*******
 94.81%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Topaz Ingredients?

Unlock access to Topaz Ingredients's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Topaz Ingredients?

Unlock and access historical data on people associated with Topaz Ingredients, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topaz Ingredients, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topaz Ingredients's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Topaz Ingredients
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Topaz Ingredients Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Topaz Ingredients Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Divya Piyush Rathi was appointed as a Director was appointed as a Director on 27 Feb 2020 & has been associated with this company since 6 years 2 months . was completed.

  • Director Appointment

    The activity Piyush Chandrakumar Rathi was appointed as a Director was appointed as a Director on 27 Feb 2020 & has been associated with this company since 6 years 2 months . was completed.

  • Company Incorporation

    Topaz Ingredients Private Limited was registered on 13 Oct 1993 with Roc Mumbai & aged 32 years 7 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Topaz Ingredients Private Limited?

The CIN of Topaz Ingredients Private Limited is U74110MH1993PTC074467.

Where is Topaz Ingredients Private Limited headquartered?

Topaz Ingredients Private Limited is headquartered at Gala No 4, M/S Mac Millan Indus,Tarasingh Compound W.E. Highway, Beh. Sagar Hotel, Opp. Dah, Isar Check, Mira Road, Maharashtra, 401104.

When was Topaz Ingredients Private Limited incorporated?

Topaz Ingredients Private Limited was incorporated on 13 October 1993.

Who are the current directors of Topaz Ingredients Private Limited?

The current directors of Topaz Ingredients Private Limited are

What is the primary industry of Topaz Ingredients Private Limited?

The primary industry of Topaz Ingredients Private Limited is Professional, Scientific And Technical.

Is Topaz Ingredients Private Limited a listed company?

Topaz Ingredients Private Limited is unlisted.

What is the capital structure of Topaz Ingredients Private Limited?

The authorized capital of Topaz Ingredients Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Topaz Ingredients Private Limited?

The compliance status of Topaz Ingredients Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available