Topaz Realty Private Limited
About Topaz Realty Private Limited
Data last updated:
Topaz Realty Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 June 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2009PTC135816.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at P – 46 Kasba Industrial Estate Phase – II, Kolkata, West Bengal, India – 700107.
Company details
Contact details
Topaz Realty Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP – 46 Kasba Industrial Estate Phase – II, Kolkata, West Bengal, India – 700107
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Topaz Realty Private Limited, buy the company report.
- 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
Financials of Topaz Realty Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Topaz Realty Private Limited, buy the company report.
Board of directors of Topaz Realty Private Limited
Topaz Realty has 3 former directors on record and no current directors listed.
Auditor
Topaz Realty Private Limited is audited by R S PODDAR & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R S PODDAR & CO | FY 2018 | 322023E |
Shareholding
The shareholding of Topaz Realty Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Topaz Realty Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topaz Realty Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topaz Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topaz Realty Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topaz Realty Private Limited has 3 board changes on record since 2018: 0 appointments and 3 cessations. The latest: Brijendra Kumar Gupta ceased to be Director on 28 May 2019.
Frequently asked questions
Topaz Realty has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Topaz Realty was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 June 2009 and is registered under CIN U70109WB2009PTC135816. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Topaz Realty is U70109WB2009PTC135816. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topaz Realty was incorporated on 11 June 2009. It is registered with the Registrar of Companies, Kolkata.
The registered office of Topaz Realty is at P – 46 Kasba Industrial Estate Phase – II, Kolkata, West Bengal, India – 700107.
The latest financial statements of Topaz Realty on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Topaz Realty operated in the real estate and construction industry, in the real estate builders and developers segment.
Brijendra Kumar Gupta ceased to be Director on 28 May 2019. Lalit Kumar Gupta ceased to be Director on 28 May 2019. Uma Gupta ceased to be Director on 07 Jul 2018.
The compliance status of Topaz Realty is compliant as of 19 August 2026.
Topaz Realty can be reached at its registered office: P – 46 Kasba Industrial Estate Phase – II, Kolkata, West Bengal, India – 700107.
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