Topaz Homes Llp - Company overview

Topaz Homes Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-3798). Business overview includes Real Esta…

2014-06-18 Pune, Maharashtra Active LLP
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TH Topaz Homes Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
33.30 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 3 Months
since 2014-06-18
LAST FILING WITH ROC
2020-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 00:34:05
SATISFIED CHARGES
1
-

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

Health scores for Topaz Homes Llp 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (90) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 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 Homes Llp Company identity, industry, contact, and registration details from MCA and company records.

Topaz Homes Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-3798). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on June 18, 2014 (12+ years old), based in Pune. The LLP is currently Active. Public MCA filings list 5 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 301,3Rdfloor,Marvelalaina,Laneno.5,Koregaonpark, Pune, Maharashtra - 411001
Legal NameTopaz Homes Llp
CIN / LLPINAAC-3798
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-06-18
Date of AGM2025-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Topaz Homes Llp (5) Current board members from MCA filings, including designation and appointment details.

N
Naresh Suganchand Garg
Partner | Since 2014-06-18 | DIN: 01834264
A
Anuj Agarwal
Designated Partner | Since 2023-12-21 | DIN: 06436373
R
Rohit Sureshchand Garg
Designated Partner | Since 2014-06-18 | DIN: 03170101
R
Rahul Sureshchand Garg
Designated Partner | Since 2014-06-18 | DIN: 01830365
A
Anshul Naresh Garg
Partner | Since 2014-06-18 | DIN: 06921745

Charges of Topaz Homes Llp Open and satisfied charges registered against the company with MCA.

Housing Development Finance Corporation Limited : 30.00 cr
Icici Home Finance Company Limited : 25.00 cr
Hdfc Bank Limited : 3.30 cr
Open Charges: 2 Satisfied Charges: 1
Open 33.30 cr
Satisfied 0
LenderAmountStatus
Icici Home Finance Company Limited
Creation Date: 01 Jan 2024
 25.00 cr Open
Hdfc Bank Limited
Creation Date: 23 Jan 2021
 3.30 cr Closed
Housing Development Finance Corporation Limited
Creation Date: 18 Jul 2016
 30.00 cr Open

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

Board Overlap From MCA / Compliance Filings

A & M Landmarks Private Limited 1 Shared Director
Ahmedabad Agro Foods Private Limited 1 Shared Director
Bigbang Nutrition Llp 1 Shared Director
Cxp Estudio Llp 1 Shared Director
Elantis Developers Llp 1 Shared Director
Esbee Acres Llp 1 Shared Director
Esbee Buildcon Llp 1 Shared Director
Esbee Buildcraft Llp 1 Shared Director
Esbee Greenspaces Llp 1 Shared Director
Esbee Heights Llp 1 Shared Director
Esbee Homes Llp 1 Shared Director
Esbee Housing Development Private Limited 1 Shared Director
Esbee Paradise Llp 1 Shared Director
Esbee Promoters And Builders Private Limited 1 Shared Director
Esbee Residences Llp 1 Shared Director
Esbee Square Llp 1 Shared Director
Esbee Structura Private Limited 1 Shared Director
Esbee Ventures Private Limited 1 Shared Director
Flyingeye Technologies Private Limited 1 Shared Director
G. G. Infrastructures & Logistics Llp 1 Shared Director
Gagan Galaxy Housing Llp 1 Shared Director
Gagan Galaxy Realty Llp 1 Shared Director
Gagan Habitats Llp 1 Shared Director
Gagan Housing And Landmarks Llp 1 Shared Director
Gagan Housing Corporation Private Limited 1 Shared Director
Gagan Landmarks Llp 1 Shared Director
Gagan Landmarks Private Limited 1 Shared Director
Gagan Realtors Llp 1 Shared Director
Gagan Shelters Llp 1 Shared Director
Gagan Skyscrapers Llp 1 Shared Director
Gagan Township Llp 1 Shared Director
Ganraj Infrastructure Llp 1 Shared Director
Ganraj Township Llp 1 Shared Director
Garnet Homes Llp 1 Shared Director
Gd Altura Promoters Private Limited 1 Shared Director
Gd Altura Real Estates Private Limited 1 Shared Director
Ivora Developers Llp 1 Shared Director
Keyara Realties Private Limited 1 Shared Director
Mahalaxmi Stone And Sand Private Limited 1 Shared Director
Nirvana Multicon Private Limited 1 Shared Director
Onyx Landmarks Llp 1 Shared Director
Onyx Promoters Llp 1 Shared Director
Onyx Skyscrapers Llp 1 Shared Director
Realcon Landmarks Llp 1 Shared Director
Recomp Fitness Private Limited 1 Shared Director
Revanta Realty Llp 1 Shared Director
Venkatesh Builders Llp 1 Shared Director
Wonder Skyline Llp 1 Shared Director

GST Compliance of Topaz Homes Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Topaz Homes Llp 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 Homes Llp 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 Homes Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Topaz Homes Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Topaz Homes Llp is AAC-3798.
When was Topaz Homes Llp incorporated?
Topaz Homes Llp was incorporated 12 years 3 months ago on 18 Jun 2014.
Who are the current designated partners and partners of Topaz Homes Llp?
Topaz Homes Llp shows 5 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Topaz Homes Llp?
Topaz Homes Llp is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Topaz Homes Llp?
Topaz Homes Llp ROC code is Roc Pune.
What is the company classification of Topaz Homes Llp?
Topaz Homes Llp is classified as Limited Liability Partnership.
What is the current status of Topaz Homes Llp?
Topaz Homes Llp is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Topaz Homes Llp associated with?
Topaz Homes Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Topaz Homes Llp have GST registrations on file?
Topaz Homes Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Topaz Homes Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Topaz Homes Llp.
What is the turnover or revenue of Topaz Homes Llp?
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 Homes Llp?
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.