Topaz Ingredients Private Limited
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 U74110MH1993PTC074467.
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.
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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
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
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 |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Accounting, book keeping and auditing activities, tax consultancy | Locked |
| Locked | Professional, Scientific and Technical | Locked | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Detailed business activity records for Topaz Ingredients Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Topaz Ingredients Private Limited
Topaz Ingredients Private Limited is audited by DESAI ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DESAI ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Topaz Ingredients Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Piyush Rathi | Director | 27 Feb 2020 | 6 Years 5 Months | Current |
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Piyush Chandrakumar Rathi
Also directs:
Atharva Green Ecotech Llp, Shirdi Sai Nutraceuticals Private Limited, Advenza Global Limited and 5 more
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Director | 27 Feb 2020 | 6 Years 5 Months | Current |
Financials of Topaz Ingredients Private Limited FY 2025 filings available
Ten-year financial statements for Topaz Ingredients Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Topaz Ingredients Private Limited
Shareholding and ownership data for Topaz Ingredients Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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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.
Employee and EPFO history for Topaz Ingredients Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Topaz Ingredients Private Limited
GST registrations and filing compliance for Topaz Ingredients Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Topaz Ingredients Private Limited
Credit ratings, litigation, and regulatory alerts for Topaz Ingredients Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Topaz Ingredients Private Limited
MSME payment history for Topaz Ingredients Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Topaz Ingredients Private Limited
Corporate group structure for Topaz Ingredients Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Topaz Ingredients Private Limited
MCA filings and documents for Topaz Ingredients Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Topaz Ingredients Private Limited
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:
- Divya Piyush Rathi - Director
- Piyush Chandrakumar Rathi - Director
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.