Topaz Developers Private Limited - Company overview

Topaz Developers Private Limited was incorporated on 25 August 2003 and is registered with ROC Pune.

2003-08-25 Kolhapur, Maharashtra Active Unlisted Active Compliant
Connect MCP

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 2 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (5), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 was incorporated on 25 August 2003 and is registered with ROC Pune. It is an active private limited company, now about 23 years old. The registered office is at Mohite House 240/B Genthorat Marg Tarabai Park, Kolhapur, Maharashtra.

In its MCA filings the main business is listed as buildings, which made up 100% of turnover.

It has three directors: Sudhir Jayawantrao Dalvi, Sharmila Dilip Mohite and Dilip Ramchandra Mohite. The longest-serving is Sharmila Dilip Mohite, on the board since 2003; the most recent to join is Sudhir Jayawantrao Dalvi, appointed in April 2010. No director has left so far. Between them, the directors also sit on the boards of 21 other companies, including Ritz-Con Private Limited and Sap Deftech Private Limited.

Authorised and paid-up capital are both ₹2 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. No charges (secured loans) are registered against it.

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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Topaz Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topaz Developers Private Limited?
MCA does not publish an "owner" field. Topaz Developers Private Limited is run by its directors, Sudhir Jayawantrao Dalvi, Sharmila Dilip Mohite and Dilip Ramchandra Mohite. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Topaz Developers Private Limited?
Topaz Developers Private Limited has three current directors: Sudhir Jayawantrao Dalvi (since April 2010), Sharmila Dilip Mohite (since August 2003) and Dilip Ramchandra Mohite (since August 2003).
What is CIN of Topaz Developers Private Limited?
The CIN of Topaz Developers Private Limited is U45203PN2003PTC018265. Reading it left to right: U means it is not listed, 45203 is the industry code it registered under, 2003 is the year it was registered, PTC is the company type and 018265 is its registration number.
When was Topaz Developers Private Limited incorporated?
Topaz Developers Private Limited was incorporated on 25 August 2003 with ROC Pune. That makes it about 23 years old.
What is the registered address of Topaz Developers Private Limited?
The registered office on MCA records is Mohite House 240/B Genthorat Marg Tarabai Park, Kolhapur, Maharashtra - 416003.
What is the current status of Topaz Developers Private Limited?
MCA shows Topaz Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Topaz Developers Private Limited?
You can post to its registered office at Mohite House 240/B Genthorat Marg Tarabai Park, Kolhapur, Maharashtra - 416003.
What industry or business activity is Topaz Developers Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Topaz Developers Private Limited?
Both authorised and paid-up capital are ₹2 lakh.
When did Topaz Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Topaz Developers Private Limited?
MCA shows no charges registered against Topaz Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Topaz Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Topaz Developers Private Limited?
21 companies share directors with Topaz Developers Private Limited. Among them are Ritz-Con Private Limited, Sap Deftech Private Limited, Telstar Constructions Private Limited and 18 more.
What is the turnover or revenue of Topaz Developers Private Limited?
Based on filed financial statements, the revenue of Topaz Developers Private Limited for FY 2020 was in the ₹10–50 Lakh range. That is down 17.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Topaz Developers Private Limited?
For FY 2020, the net worth of Topaz Developers Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Topaz Developers Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Topaz Developers Private Limited - is it listed or unlisted?
Topaz Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Topaz Developers Private Limited?
Topaz Developers Private Limited is registered with ROC Pune.
What is the company classification of Topaz Developers Private Limited?
MCA classifies Topaz Developers Private Limited as: Private Limited Indian Non-Government Company.

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.