Topaz Homes Llp - Company overview

Topaz Homes LLP is an active limited liability partnership registered with ROC Pune on 18 June 2014, about 12 years ago.

2014-06-18 Pune, Maharashtra Active LLP
Connect MCP

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 4 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 active limited liability partnership registered with ROC Pune on 18 June 2014, about 12 years ago. The registered office is at 301, 3Rdfloor, Marvelalaina, Laneno.5, Koregaonpark, Pune, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has five partners: Naresh Suganchand Garg, Anuj Agarwal, Rohit Sureshchand Garg and 2 others. The longest-serving is Naresh Suganchand Garg, on the board since 2014; the most recent to join is Anuj Agarwal, appointed in December 2023. Two former partners are on record; the most recent to leave was Somesh Ramniwas Gupta in December 2023. Between them, the partners also sit on the boards of 48 other companies, including A & M Landmarks Private Limited and Ahmedabad Agro Foods Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2025. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Icici Home Finance Company Limited and Housing Development Finance Corporation Limited among the lenders, and one more has been paid off.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Topaz Homes Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topaz Homes LLP?
In an LLP the partners are the owners. The partners on record for Topaz Homes LLP are Naresh Suganchand Garg, Anuj Agarwal, Rohit Sureshchand Garg and two others.
Who are the current designated partners and partners of Topaz Homes LLP?
Topaz Homes LLP has five partners on record: Naresh Suganchand Garg (since June 2014), Anuj Agarwal (since December 2023), Rohit Sureshchand Garg (since June 2014), Rahul Sureshchand Garg (since June 2014) and Anshul Naresh Garg (since June 2014).
What is LLPIN/FCRN number of Topaz Homes LLP?
The LLPIN of Topaz Homes LLP is AAC-3798. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Topaz Homes LLP incorporated?
Topaz Homes LLP was incorporated on 18 June 2014 with ROC Pune. That makes it about 12 years old.
What is the registered address of Topaz Homes LLP?
The registered office on MCA records is 301, 3Rdfloor, Marvelalaina, Laneno.5, Koregaonpark, Pune, Maharashtra - 411001.
What is the current status of Topaz Homes LLP?
MCA shows Topaz Homes LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Topaz Homes LLP?
You can post to its registered office at 301, 3Rdfloor, Marvelalaina, Laneno.5, Koregaonpark, Pune, Maharashtra - 411001.
What industry or business activity is Topaz Homes LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Topaz Homes LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Topaz Homes LLP?
Two charges against Topaz Homes LLP are still open and one has been satisfied. Lenders named in the filings include Icici Home Finance Company Limited, Hdfc Bank Limited and Housing Development Finance Corporation Limited.
Have any partners left Topaz Homes LLP?
Yes, two former partners are on record. The most recent to leave were Somesh Ramniwas Gupta (December 2023) and Rajesh Suganchand Garg (May 2015).
Which companies share directors with Topaz Homes LLP?
48 companies share partners with Topaz Homes LLP. Among them are A & M Landmarks Private Limited, Ahmedabad Agro Foods Private Limited, Bigbang Nutrition LLP and 45 more.
How can I get the financial details of Topaz Homes LLP?
No financial statements for Topaz Homes LLP are on record with us yet.
What is the ROC code of Topaz Homes LLP?
Topaz Homes LLP is registered with ROC Pune.
What is the company classification of Topaz Homes LLP?
MCA classifies Topaz Homes LLP as: Limited Liability Partnership.
Does Topaz Homes LLP have GST registrations on file?
Yes, one active GST registration is linked to Topaz Homes LLP.

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.