Topaz Logistic Private Limited - Company Profile

It is a transportation private limited company based in Nallasopara, Maharashtra, India, established in 2011.
2011 Nallasopara, Maharashtra, India Active
Last Updated:
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About Topaz Logistic Private Limited

Topaz Logistic Private Limited, a active private limited company, was established on 23 June 2011 in Nallasopara, Maharashtra, India. Engaging in transportation services within the transportation sector, it holds CIN: U63090MH2011PTC219004. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Pankaj Naresh Singhal (Director), Brijesh Shrikant Prajapati (Director), Praveen Tarachand Agarwal (Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Hariom Nagar, Santosh Bhavan Village Gokhivare, Nallasopara (East), Nallasopara, Maharashtra, 401203.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090MH2011PTC219004

  • Registration Number

    219004

  • Incorporation Date

    23 June 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 11 Days
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth ****
  • Total Assets **** %
Company report

Topaz Logistic Private Limited

Company Report FY 2026-2027

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

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Who are the key members and board of directors at Topaz Logistic Private Limited?
Current Directors
Name Designation Appointment Date Status
Pankaj Naresh Singhal Director 23 Jun 2011 Current
Brijesh Shrikant Prajapati Director 23 Jun 2011 Current
Praveen Tarachand Agarwal Director 17 May 2019 Current
Sanjay Gupta Additional Director 20 Dec 2019 Current

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Financial Performance of Topaz Logistic.

Topaz Logistic Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Topaz Logistic revenue growth over time
Topaz Logistic 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
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Revenue from Operations
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Total Assets
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Profit or Loss
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Net Worth
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EBITDA
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What is the Ownership and Shareholding Structure of Topaz Logistic?

Unlock access to Topaz Logistic'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

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How Many Employees Work at Topaz Logistic?

Unlock and access historical data on people associated with Topaz Logistic, 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    The activity Topaz Logistic Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Topaz Logistic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.

  • Director Appointment

    Sanjay Gupta was appointed as a Additional Director was appointed as a Additional Director on 20 Dec 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Praveen Tarachand Agarwal was appointed as a Director was appointed as a Director on 17 May 2019 & has been associated with this company since 7 years 1 month . was documented.

  • Director Appointment

    The activity Pankaj Naresh Singhal was appointed as a Director was appointed as a Director on 23 Jun 2011 & has been associated with this company since 15 years 11 days . was completed.

  • Director Appointment

    Progress on Brijesh Shrikant Prajapati was appointed as a Director was appointed as a Director on 23 Jun 2011 & has been associated with this company since 15 years 11 days . was documented.

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

The CIN of Topaz Logistic Private Limited is U63090MH2011PTC219004.

Where is Topaz Logistic Private Limited headquartered?

Topaz Logistic Private Limited is headquartered at Hariom Nagar, Santosh Bhavan Village Gokhivare, Nallasopara (East), Nallasopara, Maharashtra, 401203.

When was Topaz Logistic Private Limited incorporated?

Topaz Logistic Private Limited was incorporated on 23 June 2011.

Who are the current directors of Topaz Logistic Private Limited?

The current directors of Topaz Logistic Private Limited are

What is the primary industry of Topaz Logistic Private Limited?

The primary industry of Topaz Logistic Private Limited is Transportation.

Is Topaz Logistic Private Limited a listed company?

Topaz Logistic Private Limited is unlisted.

What is the capital structure of Topaz Logistic Private Limited?

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

What is the compliance status of Topaz Logistic Private Limited?

The compliance status of Topaz Logistic Private Limited is Active Non-Compliant.

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