Topaz Tradelink Private Limited
About Topaz Tradelink Private Limited
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Topaz Tradelink Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 19 June 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC136019.
The company has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹17.39 Lakh. It is led by directors including Manju Jaiswal and Gunjan Jaiswal.
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 Chayan 2nd Floor 8 Raja Gurudas Street, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2024, the company reported a revenue of ₹86.27 Lakh, a growth of 50% compared to the previous year. For the same year it recorded a net profit of ₹67.8 Lakh (net margin 78.6%) and EBITDA of ₹83.98 Lakh (EBITDA margin 97.3%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 6% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Topaz Tradelink Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressChayan 2nd Floor 8 Raja Gurudas Street, Kolkata, West Bengal, India – 700006
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Topaz Tradelink 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 Tradelink Private Limited
FY 2025 filings availableTopaz Tradelink Private Limited reported revenue of ₹86.27 Lakh (up 50% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 50% growth in the latest year. EBITDA rose 50% 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 |
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| EBITDA | ₹83.98 Lakh | ||||
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| Net Profit (PAT) | ₹67.8 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 97.3% | ||||
| Net Profit Margin | 78.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Topaz Tradelink Private Limited, buy the company report.
Board of directors of Topaz Tradelink Private Limited
Topaz Tradelink has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Jaiswal | Director | 02 Jul 2012 | 14 Years 4 Months | Current |
| Gunjan Jaiswal | Director | 02 Jul 2012 | 14 Years 4 Months | Current |
| Kitty Jaiswal | Director | 02 Jul 2012 | 14 Years 4 Months | Current |
Auditor
Topaz Tradelink Private Limited is audited by S K MALLICK & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K MALLICK & CO | FY 2019 | 324892E |
Shareholding
The shareholding of Topaz Tradelink Private Limited is on record for 4 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 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Topaz Tradelink Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topaz Tradelink 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 Tradelink 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 Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topaz Tradelink Private Limited has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Sandeep Garg ceased to be Director on 26 Oct 2013.
Frequently asked questions
Topaz Tradelink is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 19 June 2009 (17+ years old) and is registered under CIN U51909WB2009PTC136019.
Topaz Tradelink has 3 current directors:
- Manju Jaiswal - Director
- Gunjan Jaiswal - Director
- Kitty Jaiswal - Director
The latest financial statements of Topaz Tradelink 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 CIN (Corporate Identification Number) of Topaz Tradelink is U51909WB2009PTC136019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topaz Tradelink was incorporated on 19 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Sandeep Garg ceased to be Director on 26 Oct 2013. Rabindra Nath Bera ceased to be Director on 01 Aug 2012. Gunjan Jaiswal was appointed as Director on 02 Jul 2012. Topaz Tradelink has 6 board changes on record in total.
The registered office of Topaz Tradelink is at Chayan 2nd Floor 8 Raja Gurudas Street, Kolkata, West Bengal, India – 700006.
Topaz Tradelink operates in the financial services industry, in the diversified financial services segment.
The compliance status of Topaz Tradelink is compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.
Topaz Tradelink can be reached at its registered office: Chayan 2nd Floor 8 Raja Gurudas Street, Kolkata, West Bengal, India – 700006.
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