Indian Company Master Data Made Simple

27+ lakh companies in our registry

Topaz exports private limited

J-II/9; NEW SANJAY MARKET; MAIN ROAD;WAZIRPUR JJ COLONY; DELHI; New Delhi; Delhi; 110052; India

Company Overview

Summary of details

CIN
U51909DL2004PTC129315
Company Status
Active
RoC
Registration Number
129315
Company Category
Company limited by shares
Company Sub Category
Indian Non-Government Company
Class of Company
Private Company
Date of Incorporation
22/09/2004
Activity
Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles

Share capital

Authorized Capital
₹2,000,000.00
Paid up Capital
₹1,300,000.00

Contact details

E-mail
TOPAZEXPORTS7@GMAIL.COM

Topaz exports private limited is a 19 years old company, incorporated on 22/09/2004. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹2,000,000.00 (₹20.00 Lakhs). Its paid up capital is ₹1,300,000.00 (₹13.00 Lakhs).

As per MCA the main line of business is Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles. Corporate Identification Number (CIN) is U51909DL2004PTC129315 and its registration number is 129315. The company is registered with email address TOPAZEXPORTS7@GMAIL.COM. The company is incorporated with the address J-II/9; NEW SANJAY MARKET; MAIN ROAD;WAZIRPUR JJ COLONY; DELHI; New Delhi; Delhi; 110052; India. The current status of the company is Active.

Directors

Director nameDINDesignationAppointment
RAJESH JAIN00443783Director20/03/2010View other directorships
SUKHMAL JAIN00443823Director22/09/2004View other directorships

Latest Documents

Category:
DateTitleSize
01/12/2018Form MGT-7-01122018_signed ?
01/12/2018Form AOC-4-01122018_signed ?
05/11/2017Form MGT-7-05112017_signed ?
01/11/2017Form AOC-4-01112017_signed ?
12/10/2016Form MGT-7-12102016_signed ?

Similar Companies

CompanyCINAddress
ASTONIA IMPEX OVERSEAS PRIVATE LIMITEDU51909DL2004PTC129255A-4, LSE, PADAM NAGAR, NEW DELHI DL 110005 IN
K AND K MINING AND MERCHANDISING PRIVATE LIMITEDU51909DL2004PTC129219C-144, Sarvodaya Enclave, New Delhi Delhi South Delhi DL 110017 IN
Regent tradex private limitedU51909DL2004PTC129177B-1/H-1 MOHAN COOPERATIVEINDUSTRIAL ESTATE; MATHURA ROAD; NEW DELHI; Delhi; 110044; India
RATIONAL MARKETING PRIVATE LIMITEDU51909DL2004PTC1290013980; CHAWRI BAZAR; NEW DELHI; Central Delhi; Delhi; 110006; India
KURUKSHETRA EXIM PRIVATE LIMITEDU51909DL2004PTC128995FLAT NO 601 PLOT NO N-17MAITRI APTTS DWARKA, NEW DELHI DL 110045 IN
More similar companies

FAQ

What is the incorporation date of Topaz exports private limited?
The incorporation date of Topaz exports private limited is 22/09/2004
What is the authorized share capital and paid-up capital of Topaz exports private limited?
The authorized share capital of Topaz exports private limited is ₹2,000,000.00. The paid-up capital is ₹1,300,000.00.
Who are the current board members & directors of Topaz exports private limited?

The current board member of Topaz exports private limited are:

  • RAJESH JAIN
  • SUKHMAL JAIN
What is the registered address of Topaz exports private limited?
The registered address of Topaz exports private limited is J-II/9; NEW SANJAY MARKET; MAIN ROAD;WAZIRPUR JJ COLONY; DELHI; New Delhi; Delhi; 110052; India.
What is the corporate identification number (CIN) of Topaz exports private limited?
The corporate identification number (CIN) of Topaz exports private limited is U51909DL2004PTC129315.