Topaz Vinimay Private Limited
About Topaz Vinimay Private Limited
Data last updated: 10 February 2026
Topaz Vinimay Private Limited is a private limited company based in Ahmedabad, Gujarat, India, a subsidiary of Forpee Fincap (India) Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 October 2007, the company has been in operation for over 19 years.
Registered with ROC Ahmedabad under CIN U51909GJ2007PTC128213.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹30.98 Lakh. It is led by directors Jitendra Navnitrai Desai and Milauni Bhaskar Vibhakar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No – 2 206/H – Srinand Nagar Part – 3 Vejalpur Cinema Road Vejalpur, Ahmedabad, Gujarat, India – 389340.
As per the financials filed for FY 2023, the company reported a revenue of ₹730, a decline of 99.89% compared to the previous year.
It operates as a subsidiary of Forpee Fincap (India) Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No – 2 206/H – Srinand Nagar Part – 3 Vejalpur Cinema Road Vejalpur, Ahmedabad, Gujarat, India – 389340
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IndustryFinancial Services, Diversified Financial Services
- 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 Vinimay Private Limited
Topaz Vinimay Private Limited has one previous CIN (Corporate Identification Number): U51909WB2007PTC119142. The current CIN is U51909GJ2007PTC128213, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ2007PTC128213 | Current |
| U51909WB2007PTC119142 | Previous |
Auditor Details of Topaz Vinimay Private Limited
Topaz Vinimay Private Limited is audited by GATTANI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GATTANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Topaz Vinimay 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 Vinimay Private Limited
Topaz Vinimay Private Limited is currently managed by 2 directors, with 11 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 |
|---|---|---|---|---|
| Jitendra Navnitrai Desai | Director | 17 Nov 2013 | 12 Years 8 Months | Current |
| Milauni Bhaskar Vibhakar | Director | 17 Jul 2023 | 3 Years 0 Months | Current |
Financials of Topaz Vinimay Private Limited FY 2025 filings available
Topaz Vinimay Private Limited reported revenue of ₹730 (down 99.89% YoY) for FY 2023.
Ten-year financial statements for Topaz Vinimay Private Limited
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Ownership and Shareholding of Topaz Vinimay Private Limited
Shareholding and ownership data for Topaz Vinimay Private Limited
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Group Structure of Topaz Vinimay Private Limited
Topaz Vinimay Private Limited has 3 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Topaz Vinimay Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Topaz Vinimay Private Limited
Topaz Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topaz Vinimay Private Limited
View historical data on people associated with Topaz Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topaz Vinimay Private Limited
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GST Compliance of Topaz Vinimay Private Limited
GST registrations and filing compliance for Topaz Vinimay Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Topaz Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Topaz Vinimay Private Limited
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MSME Payment Delays by Topaz Vinimay Private Limited
MSME payment history for Topaz Vinimay Private Limited
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Subsidiaries & Group Companies of Topaz Vinimay Private Limited
Corporate group structure for Topaz Vinimay Private Limited
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MCA Filings & Documents of Topaz Vinimay Private Limited
MCA filings and documents for Topaz Vinimay Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Topaz Vinimay Private Limited
Frequently Asked Questions about Topaz Vinimay Private Limited
Topaz Vinimay Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 03 October 2007 (19+ years old) and is registered under CIN U51909GJ2007PTC128213.
Topaz Vinimay Private Limited reported revenue of ₹730 for FY 2023 (down 99.89% YoY).
The current directors of Topaz Vinimay Private Limited are:
- Jitendra Navnitrai Desai - Director
- Milauni Bhaskar Vibhakar - Director
The primary industry of Topaz Vinimay Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Topaz Vinimay Private Limited can be reached at the registered office: Room No – 2 206H – Srinand Nagar Part – 3 Vejalpur Cinema Road Vejalpur, Ahmedabad, Gujarat, India – 389340.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹30.98 Lakh.