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TOPAZ LOGISTIC PRIVATE LIMITED

CIN : U63090MH2011PTC219004
|
ROC : RoC-Mumbai
Active
Last Updated On : 05-03-2020
CINU63090MH2011PTC219004
Company NameTOPAZ LOGISTIC PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number219004
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-06-2011
Registered AddressHARIOM NAGAR, SANTOSH BHAVAN VILLAGE GOKHIVARE, NALLASOPARA (EAST) NALLASOPARA Mumbai City MH 401203 IN
Email Idpmastana@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00151053PRAVEEN TARACHAND AGARWAL17-05-2019
03542062BRIJESH SHRIKANT PRAJAPATI23-06-2011
03542091PANKAJ NARESH SINGHAL23-06-2011
03550660SANJAY GUPTA20-12-2019
TOPAZ LOGISTIC 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-06-2011. Its Corporate Identification Number (CIN) is U63090MH2011PTC219004, and it carries the registration number 219004. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TOPAZ LOGISTIC PRIVATE LIMITED has an authorised share capital of ₹1,00,000 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 HARIOM NAGAR, SANTOSH BHAVAN VILLAGE GOKHIVARE, NALLASOPARA (EAST) NALLASOPARA Mumbai City MH 401203 IN. Correspondence or inquiries may be sent to the official email address, pmastana@gmail.com. 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 LOGISTIC PRIVATE LIMITED?
    HARIOM NAGAR, SANTOSH BHAVAN VILLAGE GOKHIVARE, NALLASOPARA (EAST) NALLASOPARA Mumbai City MH 401203 IN
  • Who are the owners / directors of TOPAZ LOGISTIC PRIVATE LIMITED?
    • PRAVEEN TARACHAND AGARWAL
    • BRIJESH SHRIKANT PRAJAPATI
    • PANKAJ NARESH SINGHAL
    • SANJAY GUPTA
  • How can I contact TOPAZ LOGISTIC PRIVATE LIMITED?
    pmastana@gmail.com
  • When was TOPAZ LOGISTIC PRIVATE LIMITED established?
    It was founded on 23-06-2011 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 35,22,700
MGT-7₹ 34,80,700
Total Penalty₹ 70,03,400
🎉90% WAIVER APPLIED
- ₹ 63,03,060
Amount Payable (10%)₹ 7,00,340
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.