About Topaz Texchem Private Limited
Data last updated: 12 February 2026
Topaz Texchem Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Aapurti Finance Limited. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 25 February 1977, the company has been in operation for over 49 years.
Registered with ROC Mumbai under CIN U24110MH1977PTC019509.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.68 Cr. It is led by directors including Sushil Girdharilal Bhartiya and Krupa Akash Bhartiya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bombay Cotton Mills Compoundkalachowky Road, Mumbai, Maharashtra, India – 400033.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.49 Cr, a decline of 8% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data. It operates as a subsidiary of Aapurti Finance Limited.
The company is associated with 1 brand - Topaz Texchem.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website topaztexchem.com.
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Registered AddressBombay Cotton Mills Compoundkalachowky Road, Mumbai, Maharashtra, India – 400033
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Associated Brands with Topaz Texchem Private Limited
Topaz Texchem Private Limited operates one associated brand: TOPAZ TEXCHEM. These brands represent Topaz Texchem Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| It serves as a topaz texchem. | topaztexchem.com |
Business Activity of Topaz Texchem Private Limited
Topaz Texchem Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Topaz Texchem Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Topaz Texchem Private Limited
Topaz Texchem Private Limited is audited by N R AGRAWAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N R AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Topaz Texchem 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 Texchem Private Limited
Topaz Texchem Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Sushil Girdharilal Bhartiya
Also directs:
Oxford Chemicals Private Limited, Topaz Textile Auxilliaries Private Limited, Leukowitch Chemicals Private Limited and 2 more
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Director | 25 Feb 1977 | 49 Years 4 Months | Current |
| Krupa Akash Bhartiya | Director | 06 Feb 2025 | 1 Years 5 Months | Current |
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Akash Sushil Bhartiya
Also directs:
Oxford Chemicals Private Limited, Topaz Textile Auxilliaries Private Limited, Leukowitch Chemicals Private Limited and 1 more
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Director | 12 Mar 2001 | 25 Years 4 Months | Current |
Financials of Topaz Texchem Private Limited FY 2025 filings available
Topaz Texchem Private Limited reported revenue of ₹13.49 Cr (down 8.00% YoY) for FY 2024.
Ten-year financial statements for Topaz Texchem Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Topaz Texchem Private Limited
Shareholding and ownership data for Topaz Texchem Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Topaz Texchem Private Limited
Topaz Texchem Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topaz Texchem Private Limited
Topaz Texchem Private Limited has a workforce of 1 employees as of Apr 09, 2024.
Employee and EPFO history for Topaz Texchem Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Topaz Texchem Private Limited
GST registrations and filing compliance for Topaz Texchem Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Topaz Texchem Private Limited
Credit ratings, litigation, and regulatory alerts for Topaz Texchem Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Topaz Texchem Private Limited
MSME payment history for Topaz Texchem 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
- Vendor payment signals
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Subsidiaries & Group Companies of Topaz Texchem Private Limited
Corporate group structure for Topaz Texchem Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Topaz Texchem Private Limited
MCA filings and documents for Topaz Texchem 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
Verified entity values are shown only after access is granted.
Recent Activity on Topaz Texchem Private Limited
Frequently Asked Questions about Topaz Texchem Private Limited
Topaz Texchem Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 25 February 1977 (49+ years old) and is registered under CIN U24110MH1977PTC019509. The company has 1 employees.
Topaz Texchem Private Limited reported revenue of ₹13.49 Cr for FY 2024 (down 8.00% YoY).
The current directors of Topaz Texchem Private Limited are:
- Sushil Girdharilal Bhartiya - Director
- Krupa Akash Bhartiya - Director
- Akash Sushil Bhartiya - Director
The primary industry of Topaz Texchem Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Topaz Texchem Private Limited can be reached at the registered office: Bombay Cotton Mills Compoundkalachowky Road, Mumbai, Maharashtra, India – 400033, or through the website topaztexchem.com.
The authorised capital is ₹1.75 Cr, and the paid-up capital is ₹1.68 Cr.