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TOPAZ COMMOTRADE PRIVATE LIMITED

CIN : U51909WB2011PTC157539
|
ROC : RoC-Kolkata
Active
Last Updated On : 11-12-2022
CINU51909WB2011PTC157539
Company NameTOPAZ COMMOTRADE PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number157539
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)21,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-01-2011
Registered Address2E, NATORE PARK, 4TH ROAD KOLKATA WB 700039 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03384889KAVNEET SINGH BHATIA15-02-2011
03386499TARVINDER KAUR BHATIA15-02-2011
TOPAZ COMMOTRADE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-01-2011. Its Corporate Identification Number (CIN) is U51909WB2011PTC157539, and it carries the registration number 157539. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TOPAZ COMMOTRADE PRIVATE LIMITED has an authorised share capital of ₹21,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2E, NATORE PARK, 4TH ROAD KOLKATA WB 700039 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TOPAZ COMMOTRADE PRIVATE LIMITED?
    2E, NATORE PARK, 4TH ROAD KOLKATA WB 700039 IN
  • Who are the owners / directors of TOPAZ COMMOTRADE PRIVATE LIMITED?
    • KAVNEET SINGH BHATIA
    • TARVINDER KAUR BHATIA
  • How can I contact TOPAZ COMMOTRADE PRIVATE LIMITED?
    [email protected]
  • When was TOPAZ COMMOTRADE PRIVATE LIMITED established?
    It was founded on 18-01-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.