Topaz Realcon Private Limited
About Topaz Realcon Private Limited
Data last updated:
Topaz Realcon Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 02 August 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB2007PTC117585.
The company had an authorised share capital of ₹94 Lakh and a paid-up capital of ₹93.01 Lakh. It was led by directors Santosh Kumar Yadav and Deep Chand Mourya.
Its last annual general meeting (AGM) was held on 19 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Annapurna Apartments Flat # 2C 2nd Floor 5H Cornfield Road Ballygunj, Kolkata, West Bengal, India – 700019.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressAnnapurna Apartments Flat # 2C 2nd Floor 5H Cornfield Road Ballygunj, Kolkata, West Bengal, India – 700019
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
Financials of Topaz Realcon Private Limited FY 2013 filings available
Financial Statement Summary of Topaz Realcon Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 Realcon Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 Realcon are in the company report.
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 Realcon Private Limited
Topaz Realcon has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Yadav | Director | 25 Oct 2010 | 15 Years 11 Months | As last reported |
| Deep Chand Mourya | Director | 17 Jul 2013 | 13 Years 3 Months | As last reported |
Charges & Borrowings of Topaz Realcon Private Limited
Topaz Realcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topaz Realcon Private Limited
Employment history and EPFO contributions of people linked to Topaz Realcon.
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 Realcon Private Limited
Topaz Realcon Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Deep Chand Mourya was appointed as Director on 17 Jul 2013.
Credit Ratings, Litigation & Regulatory Alerts for Topaz Realcon Private Limited
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 Realcon Private Limited
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 Realcon Private Limited
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 Realcon Private Limited
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 Realcon Private Limited
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 Realcon Private Limited
Topaz Realcon has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Topaz Realcon was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 02 August 2007 and is registered under CIN U70101WB2007PTC117585. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Topaz Realcon was incorporated on 02 August 2007. It is registered with the Registrar of Companies, Kolkata.
Topaz Realcon had 2 directors:
- Santosh Kumar Yadav - Director
- Deep Chand Mourya - Director
The CIN (Corporate Identification Number) of Topaz Realcon is U70101WB2007PTC117585. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Topaz Realcon is at Annapurna Apartments Flat # 2C 2nd Floor 5H Cornfield Road Ballygunj, Kolkata, West Bengal, India – 700019.
Topaz Realcon has an authorised share capital of ₹94 Lakh and a paid-up capital of ₹93.01 Lakh.
Topaz Realcon operated in the real estate industry, in the real estate leasing segment.
No. Topaz Realcon is not listed on any stock exchange. It is an unlisted company.
Deep Chand Mourya was appointed as Director on 17 Jul 2013. Shyam Bihari Yadav ceased to be Director on 17 Jul 2013. Amarjeet Kumar ceased to be Director on 15 Mar 2011. Topaz Realcon has 8 board changes on record in total.