Topaz Logistic Private Limited

Topaz Logistic Private Limited - transportation in Nallasopara, Maharashtra, India. FY 2026 financials & compliance.
CIN U63090MH2011PTC219004 Incorporated 23 June 2011 ROC Mumbai HQ Nallasopara, Maharashtra, India
Active Private Limited Company transportation
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
4
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Topaz Logistic Private Limited

Data last updated:

Topaz Logistic Private Limited is a private limited company based in Nallasopara, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 23 June 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2011PTC219004.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pankaj Naresh Singhal and Brijesh Shrikant Prajapati.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Hariom Nagar Santosh Bhavan Village Gokhivare Nallasopara (East), Maharashtra, India – 401203.

Court records list 5 cases involving the company, including 5 filed against it.

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

Company Details of Topaz Logistic Private Limited
CIN U63090MH2011PTC219004
Registration Number 219004
Incorporation Date 23 June 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Non-Compliant
Key People
Pankaj Naresh Singhal Director Brijesh Shrikant Prajapati Director Praveen Tarachand Agarwal Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Hariom Nagar Santosh Bhavan Village Gokhivare Nallasopara (East), Maharashtra, India – 401203
  • Industry
    Transportation, Transportation Services
Comprehensive company report
Topaz Logistic Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Topaz Logistic Private Limited report

Financials, compliance, directors, charges, ownership and filings for Topaz Logistic Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Topaz Logistic Private Limited FY 2020 filings available

Financial Statement Summary of Topaz Logistic Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Topaz Logistic Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Topaz Logistic are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Topaz Logistic Private Limited

Topaz Logistic has 4 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Pankaj Naresh SinghalDirector23 Jun 201115 Years 3 MonthsCurrent
Brijesh Shrikant Prajapati
Also directs: Darshan Multitrade LLP, World of Neovyapaar LLP
Director23 Jun 201115 Years 3 MonthsCurrent
Praveen Tarachand Agarwal
Also directs: Darshan Multitrade LLP, World of Neovyapaar LLP, Lissome Collections Private Limited and 3 more
Director17 May 20197 Years 5 MonthsCurrent
Sanjay GuptaAdditional Director20 Dec 20196 Years 10 MonthsCurrent
View all directors

Ownership and Shareholding of Topaz Logistic Private Limited

Premium access

Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Topaz Logistic Private Limited

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

Employees and EPFO Compliance at Topaz Logistic Private Limited

Employment history and EPFO contributions of people linked to Topaz Logistic.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Topaz Logistic Private Limited

Topaz Logistic Private Limited has 4 board changes on record since 2011: 4 appointments. The latest: Sanjay Gupta was appointed as Additional Director on 20 Dec 2019.

AGM
Topaz Logistic Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Topaz Logistic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Appointed
Sanjay Gupta was appointed as Additional Director.
Appointed
Praveen Tarachand Agarwal was appointed as Director.
Appointed
Brijesh Shrikant Prajapati was appointed as Director.
Appointed
Pankaj Naresh Singhal was appointed as Director.
Incorporation
23 Jun 2011
Topaz Logistic Private Limited was registered on 23 Jun 2011 with Roc Mumbai & aged 15 years 4 months as per MCA records.

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

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Topaz Logistic Private Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Topaz Logistic Private Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Topaz Logistic Private Limited

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Topaz Logistic Private Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Topaz Logistic Private Limited

Topaz Logistic is an active private limited company based in Nallasopara, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 23 June 2011 (15+ years old) and is registered under CIN U63090MH2011PTC219004.

Topaz Logistic has 4 current directors:

The CIN (Corporate Identification Number) of Topaz Logistic is U63090MH2011PTC219004. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Topaz Logistic has 5 court cases on record: 5 filed against it.

Topaz Logistic was incorporated on 23 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.

Sanjay Gupta was appointed as Additional Director on 20 Dec 2019. Praveen Tarachand Agarwal was appointed as Director on 17 May 2019. Brijesh Shrikant Prajapati was appointed as Director on 23 Jun 2011. Topaz Logistic has 4 board changes on record in total.

The registered office of Topaz Logistic is at Hariom Nagar Santosh Bhavan Village Gokhivare Nallasopara East, Maharashtra, India – 401203.

Topaz Logistic has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Topaz Logistic operates in the transportation industry, in the transportation services segment.

No. Topaz Logistic is not listed on any stock exchange. It is an unlisted company.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available