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TOPAZ EXPORTS PRIVATE LIMITED

CIN: U51909DL2004PTC129315

AmalgamatedPrivate CompanyUnlisted
Incorporated: 22 September 2004Age: 21 years, 7 months, 24 daysRoC: ROC Delhi ILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹20 Lakh

Paid-up Capital

₹13 Lakh

Company Status

Amalgamated

Total Directors

2

Last AGM

28 Aug 2025

Balance Sheet

31 Mar 2025

TOPAZ EXPORTS PRIVATE LIMITED having CIN U51909DL2004PTC129315 is a private company incorporated with MCA on 22nd September 2004. TOPAZ EXPORTS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹20,00,000 and paid-up capital of ₹13,00,000. Current status of TOPAZ EXPORTS PRIVATE LIMITED is Amalgamated.

Company Information

CINU51909DL2004PTC129315
Company StatusAmalgamated
Registration Number129315
Date of Incorporation22 September 2004
RoCROC Delhi I
Company Age21 years, 7 months, 24 days
Authorized Capital₹20,00,000
Paid-up Capital₹13,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther wholesale n.e.c.
Listing StatusUnlisted
Date of Last AGM28 August 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

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

110052

Email

*****EXPORTS7@GMAIL.COM

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
RJ
RAJESH JAIN

DIN: 00443783 · Director

Appointed: Locked

SJ
SUKHMAL JAIN

DIN: 00443823 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on TOPAZ EXPORTS PRIVATE LIMITED

Frequently asked questions about this company

TOPAZ EXPORTS PRIVATE LIMITED having CIN U51909DL2004PTC129315 is a 21 years, 7 months, 24 days old private company incorporated with MCA on 22 September 2004. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹20 Lakh and Paid-up Capital of ₹13 Lakh.

The Corporate Identification Number (CIN) of TOPAZ EXPORTS PRIVATE LIMITED is U51909DL2004PTC129315.

The registered office address of TOPAZ EXPORTS PRIVATE LIMITED is J-II/9 NEW SANJAY MARKET, MAIN ROAD,WAZIRPUR JJ, COLONY, DELHI, New Delhi, Delhi, India — 110052.

As per MCA records, the current status of TOPAZ EXPORTS PRIVATE LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 28 August 2025. The company last updated its financials on 31 March 2025.

TOPAZ EXPORTS PRIVATE LIMITED has an Authorized Share Capital of ₹20 Lakh and a Paid-up Capital of ₹13 Lakh.

TOPAZ EXPORTS PRIVATE LIMITED is involved in Other wholesale n.

TOPAZ EXPORTS PRIVATE LIMITED has 2 directors: RAJESH JAIN (DIN: 00443783) and SUKHMAL JAIN (DIN: 00443823).