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TOPAZ TEXTILE AUXILLIARIES PRIVATE LIMITED

CIN : U24100MH2009PTC198170
|
ROC : RoC-Mumbai
Active
Last Updated On : 13-12-2020
CINU24100MH2009PTC198170
Company NameTOPAZ TEXTILE AUXILLIARIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number198170
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)55,00,000
Paid up Capital (Rs)53,20,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-12-2009
Registered AddressBombay Cotton Mills Compound, Dattaram Lad Path, Kalachowkie, Mumbai MH 400033 IN
Email Idinfo@topaztexchem.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00955974AKASH SUSHIL BHARTIYA29-12-2009
01377049SUSHIL GIRDHARILAL BHARTIYA29-12-2009
TOPAZ TEXTILE AUXILLIARIES 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 29-12-2009. Its Corporate Identification Number (CIN) is U24100MH2009PTC198170, and it carries the registration number 198170. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TOPAZ TEXTILE AUXILLIARIES PRIVATE LIMITED has an authorised share capital of ₹55,00,000 and paid-up capital of ₹53,20,000. 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 Bombay Cotton Mills Compound, Dattaram Lad Path, Kalachowkie, Mumbai MH 400033 IN. Correspondence or inquiries may be sent to the official email address, info@topaztexchem.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 TEXTILE AUXILLIARIES PRIVATE LIMITED?
    Bombay Cotton Mills Compound, Dattaram Lad Path, Kalachowkie, Mumbai MH 400033 IN
  • Who are the owners / directors of TOPAZ TEXTILE AUXILLIARIES PRIVATE LIMITED?
    • AKASH SUSHIL BHARTIYA
    • SUSHIL GIRDHARILAL BHARTIYA
  • How can I contact TOPAZ TEXTILE AUXILLIARIES PRIVATE LIMITED?
    info@topaztexchem.com
  • When was TOPAZ TEXTILE AUXILLIARIES PRIVATE LIMITED established?
    It was founded on 29-12-2009 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 6,33,700
MGT-7₹ 6,15,700
Total Penalty₹ 12,49,400
🎉90% WAIVER APPLIED
- ₹ 11,24,460
Amount Payable (10%)₹ 1,24,940
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.