Topaz Tradecomm Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Topaz Tradecomm Private Limited

Topaz Tradecomm Private Limited, a struck off private limited company, was established on 18 December 2009 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB2009PTC140370. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Farheen Ahmed (Director), Sayeeda Ahmed (Director). It is based at 209, Ajc Bose Road Room No 36, Kolkata, West Bengal, 700036.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2009PTC140370

  • Registration Number

    140370

  • Incorporation Date

    18 December 2009

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 2 Months
Company report

Topaz Tradecomm Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topaz Tradecomm Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Topaz Tradecomm Private Limited?
Current Directors
Name Designation Appointment Date Status
Farheen Ahmed Director 18 Dec 2009 Current
Sayeeda Ahmed Director 18 Dec 2009 Current

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Financial Performance of Topaz Tradecomm.

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Topaz Tradecomm revenue growth over time
Topaz Tradecomm profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Topaz Tradecomm?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Topaz Tradecomm?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Topaz Tradecomm
Recent Activity within the Organization
  • Director Appointment

    Progress on Farheen Ahmed was appointed as a Director was appointed as a Director on 18 Dec 2009 & has been associated with this company since 16 years 2 months . was documented.

  • Director Appointment

    Progress on Sayeeda Ahmed was appointed as a Director was appointed as a Director on 18 Dec 2009 & has been associated with this company since 16 years 2 months . was documented.

  • Company Incorporation

    The activity Topaz Tradecomm Private Limited was registered on 18 Dec 2009 with Roc Kolkata & aged 16 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Topaz Tradecomm Private Limited?

The CIN of Topaz Tradecomm Private Limited is U51909WB2009PTC140370.

Where is Topaz Tradecomm Private Limited headquartered?

Topaz Tradecomm Private Limited is headquartered at 209, Ajc Bose Road Room No 36, Kolkata, West Bengal, 700036.

When was Topaz Tradecomm Private Limited incorporated?

Topaz Tradecomm Private Limited was incorporated on 18 December 2009.

Who are the current directors of Topaz Tradecomm Private Limited?

The current directors of Topaz Tradecomm Private Limited are

What is the primary industry of Topaz Tradecomm Private Limited?

The primary industry of Topaz Tradecomm Private Limited is Trading.

Is Topaz Tradecomm Private Limited a listed company?

Topaz Tradecomm Private Limited is unlisted.

What is the capital structure of Topaz Tradecomm Private Limited?

The authorized capital of Topaz Tradecomm Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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