Topaz Vanijya Private Limited - Company Profile

It is a fashion and textile private limited company based in New Delhi, Delhi, India, established in 2009.
2009 New Delhi, Delhi, India Active
Last Updated:
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About Topaz Vanijya Private Limited

Topaz Vanijya Private Limited, a active private limited company, was established on 08 July 2009 in New Delhi, Delhi, India. Engaging in fashion retail within the fashion and textile sector, it holds CIN: U51909DL2009PTC269508. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.20 M and a paid-up capital of ₹3.20 M.

It upholds a compliant status. Its leadership includes Manoj Jairamdas Bhojwani (Director), Phattu Ram Bhojwani (Director), Kamal Kumar Bhojwani (Director). Past directors included Ravindra Kumar Agarwal, Sunil Khandelwal, Manoj Jairamdas Bhojwani. Its latest AGM occurred on 23 September 2025, with the balance sheet filed on 31 March 2025. It is based at A-44, Second Floor New Friends Colony, New Delhi, Delhi, 110025.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL2009PTC269508

  • Registration Number

    269508

  • Incorporation Date

    08 July 2009

  • Authorized Capital

    ₹3.20 M

  • Paid-Up Capital

    ₹3.20 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.20 M
  • Paid Up Capital ₹ 3.20 M
  • Company Age 16 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 21.48%
  • Profit Growth **** 14.76%
  • Ebitda **** -31.82%
  • Net Worth 2.51%
  • Total Assets **** 3.06%
Company report

Topaz Vanijya Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topaz Vanijya 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 Vanijya Private Limited?
Current Directors
Name Designation Appointment Date Status
Manoj Jairamdas Bhojwani Director 01 Aug 2014 Current
Phattu Ram Bhojwani Director 01 Aug 2014 Current
Kamal Kumar Bhojwani Director 05 Aug 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Aug 2014 Past
Pramod Abcsdd Director 16 Aug 2016 Past
Pramod Abcsdd Additional Director 29 Sep 2014 Past
Pramod Abcsdd Additional Director 29 Sep 2014 Past
Pramod Abcsdd Director 02 Dec 2013 Past
Pramod Abcsdd Additional Director 29 Sep 2014 Past

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Financial Performance of Topaz Vanijya.

Topaz Vanijya Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 21.48% increase. The company also saw a substantial improvement in profitability, with a 14.76% increase in profit. The company's net worth moved up by a moderate rise of 2.51%.

Topaz Vanijya revenue growth over time
Topaz Vanijya 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 21.48%
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 3.06%
*******
*******
*******
*******
Profit or Loss
*******
 14.76%
*******
*******
*******
*******
Net Worth
*******
 2.51%
*******
*******
*******
*******
EBITDA
*******
 -31.82%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Topaz Vanijya?

In 2020, Topaz Vanijya had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Vanijya?

Unlock and access historical data on people associated with Topaz Vanijya, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Topaz Vanijya, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topaz Vanijya's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Topaz Vanijya
Recent Activity within the Organization
  • Annual General Meeting

    Topaz Vanijya Private Limited last Annual general meeting of members was held on 23 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Topaz Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Kamal Kumar Bhojwani was appointed as a Director was appointed as a Director on 05 Aug 2014 & has been associated with this company since 11 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Manoj Jairamdas Bhojwani was appointed as a Director was appointed as a Director on 01 Aug 2014 & has been associated with this company since 11 years 6 months . was documented.

  • Director Appointment

    The activity Phattu Ram Bhojwani was appointed as a Director was appointed as a Director on 01 Aug 2014 & has been associated with this company since 11 years 6 months . was completed.

  • Company Incorporation

    Progress on Topaz Vanijya Private Limited was registered on 08 Jul 2009 with Roc Delhi & aged 16 years 7 months as per MCA records. was documented.

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

The CIN of Topaz Vanijya Private Limited is U51909DL2009PTC269508.

Where is Topaz Vanijya Private Limited headquartered?

Topaz Vanijya Private Limited is headquartered at A-44, Second Floor New Friends Colony, New Delhi, Delhi, 110025.

When was Topaz Vanijya Private Limited incorporated?

Topaz Vanijya Private Limited was incorporated on 08 July 2009.

Who are the current directors of Topaz Vanijya Private Limited?

The current directors of Topaz Vanijya Private Limited are

What is the primary industry of Topaz Vanijya Private Limited?

The primary industry of Topaz Vanijya Private Limited is Fashion And Textile.

Is Topaz Vanijya Private Limited a listed company?

Topaz Vanijya Private Limited is unlisted.

What is the capital structure of Topaz Vanijya Private Limited?

The authorized capital of Topaz Vanijya Private Limited is ₹3.20 M, and the paid-up capital is ₹3.20 M.

What is the compliance status of Topaz Vanijya Private Limited?

The compliance status of Topaz Vanijya Private Limited is Compliant.

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