Topaz Developers Private Limited - Company overview

Topaz Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45203PN2003PTC01…

2003-08-25 Kolhapur, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -17.9%
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 90.3%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 91.2%
FY 2020
NET WORTH
Loss · ₹1–10 Lakh
▼ -16.7%
FY 2020
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -4.3%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
23 Years 0 Months
since 2003-08-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
Updated: 2023-02-23 09:20:28
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Topaz Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (5), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Topaz Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Topaz Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45203PN2003PTC018265). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on August 25, 2003 (23+ years old), based in Kolhapur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Mohite House 240/B Genthorat Marg Tarabai Park, Kolhapur, Maharashtra - 416003
Legal NameTopaz Developers Private Limited
CIN / LLPINU45203PN2003PTC018265
Company No.018265
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-08-25
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Topaz Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sudhir Jayawantrao Dalvi
Additional Director | Since 2010-04-29 | DIN: 03055544
S
Sharmila Dilip Mohite
Director | Since 2003-08-25 | DIN: 00425543
D
Dilip Ramchandra Mohite
Director | Since 2003-08-25 | DIN: 00425328

Financial Performance of Topaz Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▼ -17.9%
P&L Loss · Under ₹1 Lakh ▲ 90.3%
EBITDA Loss · Under ₹1 Lakh ▲ 91.2%
Net worth Loss · ₹1–10 Lakh ▼ -16.7%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Topaz Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ritz-Con Private Limited 2 Shared Directors
Sap Deftech Private Limited 2 Shared Directors
Telstar Constructions Private Limited 2 Shared Directors
Abhiditi Hospitality Private Limited 1 Shared Director
Ara Developers Private Limited 1 Shared Director
Aryaswar Prime Llp 1 Shared Director
Atomenergomash Dm Power Private Limited 1 Shared Director
Kona (Pune) Properties Private Limited 1 Shared Director
Mohite Corporation Private Limited 1 Shared Director
Mohite Inns Private Limited 1 Shared Director
Precinct Concorde Private Limited 1 Shared Director
Samruddhi Earth-Movers Private Limited 1 Shared Director
Sapphire Earth-Movers Private Limited 1 Shared Director
Shantanu Developers Private Limited 1 Shared Director
Shantanu Mines And Minerals Private Limited 1 Shared Director
Sharmila Earth-Movers Private Limited 1 Shared Director
Sharmila Nutrition Private Limited 1 Shared Director
Soma Textile Sez Private Limited 1 Shared Director
Sunbeam Heights Private Limited 1 Shared Director
West-End Builders Private Limited 1 Shared Director
West-End Fashions Private Limited 1 Shared Director

Financial Ratios of Topaz Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Topaz Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Topaz Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Topaz Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Topaz Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Topaz Developers Private Limited?
The Corporate Identification Number (CIN) for Topaz Developers Private Limited is U45203PN2003PTC018265. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 018265 as per MCA.
When was Topaz Developers Private Limited incorporated?
Topaz Developers Private Limited was incorporated 23 years 29 days ago on 25 Aug 2003.
Who are the current board members and directors of Topaz Developers Private Limited?
Topaz Developers Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Topaz Developers Private Limited?
Topaz Developers Private Limited is registered in Kolhapur, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Topaz Developers Private Limited?
Topaz Developers Private Limited ROC code is Roc Pune.
What is the company classification of Topaz Developers Private Limited?
Topaz Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Topaz Developers Private Limited - is it listed or unlisted?
Topaz Developers Private Limited is a Unlisted company.
What is the current status of Topaz Developers Private Limited?
Topaz Developers Private Limited is currently Active and registered in Kolhapur, Maharashtra, India.
What industry or business activity is Topaz Developers Private Limited associated with?
Topaz Developers Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Topaz Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Topaz Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.