Company Information

CIN
U51909DL2009PTC269508
Status
Date of Incorporation
08 July 2009
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,197,500
Authorised Capital
3,200,000

Directors

Sunil Khandelwal
Sunil Khandelwal
Director
for almost 11 years
Ravindra Kumar Agarwal
Ravindra Kumar Agarwal
Director
for almost 11 years
Manoj Jairamdas Bhojwani
Manoj Jairamdas Bhojwani
Director/Designated Partner
for about 10 years
Phattu Ram Bhojwani
Phattu Ram Bhojwani
Director/Designated Partner
for about 10 years
Kamal Bhojwani
Kamal Bhojwani
Director/Designated Partner
for over 1 year

Past Directors

Tapan Kumar Ghosh
Tapan Kumar Ghosh
Director
over 11 years ago
Sumedh Khemka
Sumedh Khemka
Director
over 15 years ago

Frequently Asked Questions

When was the Topaz vanijya private limited incorporated?

The Topaz vanijya private limited was incorporated with ROC on 08 July 2009 as .

Where has the Topaz vanijya private limited been incorporated?

The company was incorporated in Delhi with registration number 269508.

What is the E-filing status of the company?

The status of Topaz vanijya private limited is Active.

Number of Key Management personnel of the Topaz vanijya private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Topaz vanijya private limited?

The appointed directors in the company are:

  • Sunil khandelwal
  • Phattu ram bhojwani
  • Manoj jairamdas bhojwani
  • Ravindra kumar agarwal
  • Sumedh khemka
  • Tapan kumar ghosh
  • Kamal bhojwani