Topaz Tie-Up Private Limited
About Topaz Tie-Up Private Limited
Data last updated: 07 March 2026
Topaz Tie-Up Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 13 March 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51101WB2010PTC143560.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹6.4 Lakh. It is led by directors including Maneesha Malkani Manees and Basudeb Koley.
Last AGM: 30 September 2025. Financial statements filed for year ended 30 March 2025. Office: 14 Netaji Subhas Road 1St Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹67,389, a decline of 44% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address14 Netaji Subhas Road 1St Floor, Kolkata, West Bengal, India – 700001
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
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Auditor Details of Topaz Tie-Up Private Limited
Topaz Tie-Up Private Limited is audited by R.K.BIYALA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| R.K.BIYALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Topaz Tie-Up Private Limited
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Board of Directors of Topaz Tie-Up Private Limited
Topaz Tie-Up Private Limited is currently managed by 3 directors, with 5 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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| Maneesha Malkani Manees | Director | 18 Jul 2014 | 12 Years 0 Months | Current |
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Basudeb Koley
Also directs:
Ajay Iron & Steel Private Limited., Ocean Barter Private Limited, Aantaryami Merchandise Private Limited and 1 more
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Director | 19 Aug 2011 | 14 Years 11 Months | Current |
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Dilip Kumar Dey
Also directs:
Pankaj Shoppers Private Limited, Anjaniputra Tradecom Private Limited, Saptarshi Vanijya Private Limited and 3 more
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Director | 07 Dec 2016 | 9 Years 7 Months | Current |
Financials of Topaz Tie-Up Private Limited FY 2025 filings available
Topaz Tie-Up Private Limited reported revenue of ₹67,389 (down 44.00% YoY) for FY 2024.
Ten-year financial statements for Topaz Tie-Up Private Limited
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Ownership and Shareholding of Topaz Tie-Up Private Limited
Shareholding and ownership data for Topaz Tie-Up Private Limited
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Group Structure of Topaz Tie-Up Private Limited
Topaz Tie-Up Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Topaz Tie-Up Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Topaz Tie-Up Private Limited
Topaz Tie-Up Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topaz Tie-Up Private Limited
View historical data on people associated with Topaz Tie-Up Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topaz Tie-Up Private Limited
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GST Compliance of Topaz Tie-Up Private Limited
GST registrations and filing compliance for Topaz Tie-Up Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Topaz Tie-Up Private Limited
Credit ratings, litigation, and regulatory alerts for Topaz Tie-Up Private Limited
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MSME Payment Delays by Topaz Tie-Up Private Limited
MSME payment history for Topaz Tie-Up Private Limited
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Subsidiaries & Group Companies of Topaz Tie-Up Private Limited
Corporate group structure for Topaz Tie-Up Private Limited
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MCA Filings & Documents of Topaz Tie-Up Private Limited
MCA filings and documents for Topaz Tie-Up Private Limited
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Recent Activity on Topaz Tie-Up Private Limited
Frequently Asked Questions about Topaz Tie-Up Private Limited
Topaz Tie-Up Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 13 March 2010 (16+ years old) and is registered under CIN U51101WB2010PTC143560.
Topaz Tie-Up Private Limited reported revenue of ₹67,389 for FY 2024 (down 44.00% YoY).
The current directors of Topaz Tie-Up Private Limited are:
- Maneesha Malkani Manees - Director
- Basudeb Koley - Director
- Dilip Kumar Dey - Director
The primary industry of Topaz Tie-Up Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Topaz Tie-Up Private Limited can be reached at the registered office: 14 Netaji Subhas Road 1St Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹9 Lakh, and the paid-up capital is ₹6.4 Lakh.