MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0130016
Topaz Texchem Private Limited - chemicals and materials in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹13.49 Cr
▼ 8% YoY
Net profit · FY 2024
₹1.29 Cr
Net margin 9.6%
EBITDA · FY 2024
₹1.84 Cr
EBITDA margin 13.6%
Authorised capital
₹1.75 Cr
Registered with MCA
Paid-up capital
₹1.68 Cr
Issued & subscribed
Company age
49 yrs
Est. 1977
Employees · EPFO
1
Provident fund records
Directors on board
3
As per MCA filings
About Topaz Texchem Private Limited
Data last updated:
Topaz Texchem Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Aapurti Finance Limited. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 25 February 1977 and has been in existence for over 49 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH1977PTC019509. Its GSTIN is 27AAACT5502D1ZS (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹1.29 Cr (net margin 9.6%) and EBITDA of ₹1.84 Cr (EBITDA margin 13.6%). Revenue has grown at a compounded annual rate (CAGR) of 32% over three years and 19% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
The company is associated with 1 brand: Topaz Texchem. Court records list 31 cases involving the company, including 30 filed by the company and 1 filed against it; 3 cases are pending.
Topaz Texchem Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0130016). 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.
Company details
CIN U24110MH1977PTC019509
Registration Number 019509
Incorporation Date 25 February 1977
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Aapurti Finance Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0130016
Key People
Sushil Girdharilal Bhartiya Director Krupa Akash Bhartiya Director Akash Sushil Bhartiya Director Recognitions & Rankings of Topaz Texchem
Contact details
Topaz Texchem Private Limited's registered office is in Mumbai, Maharashtra. Its website is topaztexchem.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressBombay Cotton Mills Compoundkalachowky Road, Mumbai, Maharashtra, India – 400033
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Topaz Texchem Private Limited, buy the company report.
Comprehensive company report
Topaz Texchem 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
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Brands
Topaz Texchem operates one associated brand: TOPAZ TEXCHEM. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| It serves as a topaz texchem. | topaztexchem.com |
Business activity
The main business activity of Topaz Texchem is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Topaz Texchem Private Limited, buy the company report.
Financials of Topaz Texchem Private Limited
FY 2025 filings availableTopaz Texchem Private Limited reported revenue of ₹13.49 Cr (down 8% YoY) for FY 2024.
Revenue · FY 2024
₹13.49 Cr ▼ 8%
Net profit · FY 2024
₹1.29 Cr margin 9.6%
EBITDA · FY 2024
₹1.84 Cr margin 13.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 8%
3 years · compounded
▲ 32%
5 years · compounded
▲ 19%
EBITDA CAGR growth
1 year
▼ 38%
3 years · compounded
▲ 51%
5 years · compounded
▲ 82%
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 19%. EBITDA fell 38% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹1.84 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.29 Cr | ||||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.6% | ||||
| Net Profit Margin | 9.6% | ||||
| 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 | |||||
To see the full financial statements and ratios of Topaz Texchem Private Limited, buy the company report.
Board of directors of Topaz Texchem Private Limited
Topaz Texchem has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Girdharilal Bhartiya Also directs: Oxford Chemicals Private Limited, Topaz Textile Auxilliaries Private Limited, Leukowitch Chemicals Private Limited and 2 more | Director | 25 Feb 1977 | 49 Years 8 Months | Current |
| Krupa Akash Bhartiya | Director | 06 Feb 2025 | 1 Years 9 Months | Current |
| Akash Sushil Bhartiya Also directs: Oxford Chemicals Private Limited, Topaz Textile Auxilliaries Private Limited, Leukowitch Chemicals Private Limited and 1 more | Director | 12 Mar 2001 | 25 Years 7 Months | Current |
Peer comparison
Topaz Texchem Private Limited is compared with the 7 companies closest to it by revenue in the Consumer Products industry (Chemical Retail and Distribution, Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Fashion Influence Clothing India Private Limited | ₹13.51 Cr (FY 2021) | -35.0% | Chennai, Tamil Nadu, India | |||
| Parv Designer Private Limited | ₹13.51 Cr (FY 2025) | -1.0% | Surat, Gujarat, India | |||
| Aaryansh Impex Private Limited | ₹13.5 Cr (FY 2024) | 28.0% | Kolkata, West Bengal, India | |||
| Vivan Acidchem Private Limited | ₹13.5 Cr (FY 2022) | 6.0% | Indore, Madhya Pradesh, India | |||
| Topaz Texchem Private Limitedthis company | ₹13.49 Cr (FY 2024) | ₹1.29 Cr | 9.6% | -8.0% | 1 | Mumbai, Maharashtra, India |
| V M K Textiles Private Limited | ₹13.48 Cr (FY 2024) | 38.0% | Delhi, India | |||
| Wadhawan Fabrics Private Limited | ₹13.48 Cr (FY 2018) | -88.0% | New Delhi, Delhi, India | |||
| Bee Gee Fabrics Private Limited | ₹13.47 Cr (FY 2024) | -27.0% | New Delhi, Delhi, India |
To see the full peer comparison of Topaz Texchem Private Limited, buy the company report.
Auditor
Topaz Texchem Private Limited is audited by N R AGRAWAL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N R AGRAWAL & CO | FY 2019 | 100143W |
Shareholding
The shareholding of Topaz Texchem Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Topaz Texchem Private Limited, buy the company report.
Legal cases
Topaz Texchem Private Limited has 31 court cases on record: 30 filed by Topaz Texchem, 1 filed against it. 3 cases are pending and 28 are disposed.
Total cases
31
Filed by the company
30
Filed against the company
1
Pending
3
Disposed
28
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 0 | 3 |
| High courts | 11 | 1 | 0 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against Kalahridhaan Trendz Ltd and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed by the company against Tapi Processers Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed by the company against Lovely Fabrics and Processors Private Limited | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against M/S. Revkreesh Fashions Private Limited and 2 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed by the company against Ms Revkreesh Fashions Pvt. Ltd. 2 Ors | Disposed |
To see the full case history of Topaz Texchem Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topaz Texchem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Topaz Texchem Private Limited has a workforce of 1 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
1
Active EPFO establishments
1
GST
Topaz Texchem has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACT5502D1ZS | Maharashtra | Active | 01 Jul 2017 |
| 03AAACT5502D1Z2 | Punjab | Active | 01 Jul 2017 |
| 24AAACT5502D1ZY | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Topaz Texchem Private Limited, buy the company report.
Recent activity
Topaz Texchem Private Limited has 6 board changes on record since 1977: 4 appointments and 2 cessations. The latest: Krupa Akash Bhartiya was appointed as Director on 06 Feb 2025.
AGM
Topaz Texchem Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Topaz Texchem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Krupa Akash Bhartiya was appointed as Director.
Ceased
Radhika Sushil Bhartiya ceased to be Director.
Ceased
Ajay Girdharilal Bhartiya ceased to be Director.
Appointed
Radhika Sushil Bhartiya was appointed as Director.
Appointed
Akash Sushil Bhartiya was appointed as Director.
Appointed
Sushil Girdharilal Bhartiya was appointed as Director.
Incorporation
25 Feb 1977
Topaz Texchem Private Limited was registered on 25 Feb 1977 with Roc Mumbai & aged 49 years 8 months as per MCA records.
Frequently asked questions
Topaz Texchem is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 25 February 1977 (49+ years old) and is registered under CIN U24110MH1977PTC019509.
Topaz Texchem has 3 current directors:
- Sushil Girdharilal Bhartiya - Director
- Krupa Akash Bhartiya - Director
- Akash Sushil Bhartiya - Director
The latest financial statements of Topaz Texchem on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Topaz Texchem is 27AAACT5502D1ZS, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 03AAACT5502D1Z2 (Punjab), 24AAACT5502D1ZY (Gujarat).
The CIN (Corporate Identification Number) of Topaz Texchem is U24110MH1977PTC019509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topaz Texchem has 31 court cases on record: 30 filed by the company and 1 filed against it. 3 are pending. Most are in the district courts.
Topaz Texchem was incorporated on 25 February 1977, making it 49+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Topaz Texchem by revenue are Fashion Influence Clothing India Private Limited, Parv Designer Private Limited, Aaryansh Impex Private Limited, Vivan Acidchem Private Limited, V M K Textiles Private Limited and 2 more, all in the Consumer Products industry (Chemical Retail and Distribution, Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Krupa Akash Bhartiya was appointed as Director on 06 Feb 2025. Radhika Sushil Bhartiya ceased to be Director on 06 Feb 2025. Ajay Girdharilal Bhartiya ceased to be Director on 28 Mar 2022. Topaz Texchem has 6 board changes on record in total.
Yes, Topaz Texchem is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0130016).
Topaz Texchem can be reached through the website topaztexchem.com. Its registered office is in Mumbai, Maharashtra, India.
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