Topaz Vanijya Private Limited
About Topaz Vanijya Private Limited
Data last updated: 08 March 2026
Topaz Vanijya Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Rover Tradecomm Private Limited. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 08 July 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U51909DL2009PTC269508.
Capital: an authorised share capital of ₹32 Lakh and a paid-up capital of ₹31.98 Lakh. It is led by directors including Manoj Jairamdas Bhojwani and Phattu Ram Bhojwani.
Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 44 Second Floor New Friends Colony, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.71 Cr, a growth of 11% compared to the previous year.
It operates as a subsidiary of Rover Tradecomm Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 44 Second Floor New Friends Colony, New Delhi, Delhi, India – 110025
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IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Topaz Vanijya Private Limited
Topaz Vanijya Private Limited has one previous CIN (Corporate Identification Number): U51909WB2009PTC136629. The current CIN is U51909DL2009PTC269508, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2009PTC269508 | Current |
| U51909WB2009PTC136629 | Previous |
Business Activity of Topaz Vanijya Private Limited
Topaz Vanijya 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 Vanijya Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Topaz Vanijya Private Limited
Topaz Vanijya Private Limited is audited by MOHIT TANDON & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHIT TANDON & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Topaz Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Topaz Vanijya Private Limited
Topaz Vanijya Private Limited is currently managed by 3 directors, with 9 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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Manoj Jairamdas Bhojwani
Also directs:
Rover Tradecomm Private Limited
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Director | 01 Aug 2014 | 12 Years 0 Months | Current |
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Phattu Ram Bhojwani
Also directs:
Rover Tradecomm Private Limited, Safeway Tradecom Private Limited, Neelam Tradecom Private Limited and 5 more
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Director | 01 Aug 2014 | 12 Years 0 Months | Current |
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Kamal Kumar Bhojwani
Also directs:
Orchid Infratech Private Limited, Pearl Infrabuild Private Limited, Modakpriya Projects Limited and 5 more
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Director | 05 Aug 2014 | 12 Years 0 Months | Current |
Financials of Topaz Vanijya Private Limited FY 2025 filings available
Topaz Vanijya Private Limited reported revenue of ₹1.71 Cr (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Topaz Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Topaz Vanijya Private Limited
Shareholding and ownership data for Topaz Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Topaz Vanijya Private Limited
Topaz Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topaz Vanijya Private Limited
View historical data on people associated with Topaz Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topaz Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Topaz Vanijya Private Limited
GST registrations and filing compliance for Topaz Vanijya Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Topaz Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Topaz Vanijya Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Topaz Vanijya Private Limited
MSME payment history for Topaz Vanijya 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
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Subsidiaries & Group Companies of Topaz Vanijya Private Limited
Corporate group structure for Topaz Vanijya Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Topaz Vanijya Private Limited
MCA filings and documents for Topaz Vanijya 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
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Recent Activity on Topaz Vanijya Private Limited
Frequently Asked Questions about Topaz Vanijya Private Limited
Topaz Vanijya Private Limited is an active private limited company in the fashion and textile sector based in New Delhi, Delhi, India. It was incorporated on 08 July 2009 (17+ years old) and is registered under CIN U51909DL2009PTC269508.
Topaz Vanijya Private Limited reported revenue of ₹1.71 Cr for FY 2025 (up 11.00% YoY).
The current directors of Topaz Vanijya Private Limited are:
- Manoj Jairamdas Bhojwani - Director
- Phattu Ram Bhojwani - Director
- Kamal Kumar Bhojwani - Director
The primary industry of Topaz Vanijya Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Topaz Vanijya Private Limited can be reached at the registered office: A – 44 Second Floor New Friends Colony, New Delhi, Delhi, India – 110025.
The authorised capital is ₹32 Lakh, and the paid-up capital is ₹31.98 Lakh.