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TOPAZ HOMES LLP

As on: 2024-06-13

TOPAZ HOMES LLP (LLPIN: AAC-3798) is a Limited Liability Partnership firm incorporated on 18 Dec 2014. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TOPAZ HOMES LLP are RAHUL SURESHCHAND GARG, NARESH SUGANCHAND GARG, ROHIT SURESHCHAND GARG, ANUJ AGARWAL, and ANSHUL NARESH GARG.

TOPAZ HOMES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

TOPAZ HOMES LLP's LLP Identification Number is (LLPIN)AAC-3798. Its Email address is [email protected] and its registered address is 301,3rdfloor,MarvelAlaina,LaneNo.5,KoregaonPark Pune, Maharashtra, India - 411001

Current status of TOPAZ HOMES LLP is - Active.

Basic Information

LLP Identification Number AAC-3798
Name TOPAZ HOMES LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 2
Number of Designated Partners 3
Date of Incorporation 2014-06-18
Age of Company 10 years, 8 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TOPAZ HOMES LLP

Previous CINs

AAC-3798

Regulatory Filings of TOPAZ HOMES

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by TOPAZ HOMES in a way that was never possible before.

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Litigation Search Report of TOPAZ HOMES

Get a list of all litigations TOPAZ HOMES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPAZ HOMES. This report helps you understand the risk associated in dealing with TOPAZ HOMES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOPAZ HOMES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About TOPAZ HOMES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TOPAZ HOMES

Current Directors & Key Managerial Personnel of TOPAZ HOMES
DIN Director Name Designation Appointment Date
01830365 RAHUL SURESHCHAND GARG Designated Partner 2014-06-18
01834264 NARESH SUGANCHAND GARG Partner 2014-06-18
03170101 ROHIT SURESHCHAND GARG Designated Partner 2014-06-18
06436373 ANUJ AGARWAL Designated Partner 2014-06-18
06921745 ANSHUL NARESH GARG Partner 2014-06-18
Past Directors & Key Managerial Personnel of TOPAZ HOMES
DIN Director Name Designation Appointment Date Cessation
02001967 RAJESH SUGANCHAND GARG Partner - 2015-05-14
06436373 ANUJ AGARWAL Partner - 2023-12-21
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- Ongoing
GOEL GANGA SPACE LLP AAA-3957 Designated Partner - 2015-08-03
GANRAJ TOWNSHIP LLP AAA-4354 Designated Partner 2011-04-04 Ongoing
G. G. INFRASTRUCTURES & LOGISTICS LLP AAB-0252 Designated Partner 2013-12-31 Ongoing
GARNET HOMES LLP AAB-3113 Designated Partner 2013-01-10 Ongoing
CITRINE HOMES LLP AAC-3581 Designated Partner - 2015-07-07
ONYX PROMOTERS LLP AAC-3582 Designated Partner 2016-11-10 Ongoing
ONYX PROMOTERS LLP AAC-3582 Designated Partner - 2016-11-10
JASPER HOMES LLP AAC-3583 Designated Partner - 2016-08-31
GAGAN REALTORS LLP AAE-8763 Designated Partner 2015-10-07 Ongoing
GAGAN LANDMARKS LLP AAG-1829 Designated Partner 2016-04-18 Ongoing
GANRAJ HOMES LLP AAG-5778 Designated Partner 2020-02-01 Ongoing
GANRAJ INFRASTRUCTURE LLP AAG-7532 Designated Partner 2016-06-22 Ongoing
GAGAN HOUSING AND LANDMARKS LLP AAI-4309 Designated Partner 2017-03-21 Ongoing
GAGAN HOUSING AND LANDMARKS LLP AAI-4309 Designated Partner - 2017-03-21
GAGAN SHELTERS LLP AAJ-2181 Designated Partner 2017-04-20 Ongoing
GAGAN SKYSCRAPERS LLP AAJ-5001 Designated Partner 2020-10-12 Ongoing
GAGAN SKYSCRAPERS LLP AAJ-5001 Designated Partner - 2020-10-12
GANRAJ HABITATS LLP AAK-4435 Designated Partner 2017-08-30 Ongoing
GAGAN GALAXY REALTY LLP AAK-4633 Designated Partner 2019-07-08 Ongoing
GAGAN GALAXY REALTY LLP AAK-4633 Designated Partner - 2019-07-07
GAGAN HABITATS LLP AAK-5690 Designated Partner 2017-09-12 Ongoing
GAGAN TOWNSHIP LLP AAK-5691 Designated Partner 2018-12-12 Ongoing
GAGAN TOWNSHIP LLP AAK-5691 Designated Partner - 2018-12-12
ASSET PLUS PROFESSIONAL ADVISORS LLP AAN-5554 Designated Partner 2018-11-16 Ongoing
DHANORI PROJECTS LLP AAT-1784 Designated Partner 2020-08-01 Ongoing
REALCON LANDMARKS LLP AAT-2408 Designated Partner 2020-08-06 Ongoing
GAGAN GALAXY HOUSING LLP ABB-1584 Designated Partner 2022-05-26 Ongoing
Onyx Skyscrapers LLP ABZ-4169 Designated Partner - 2023-05-12
Onyx Landmarks LLP ABZ-4476 Designated Partner 2022-12-14 Ongoing
MAHALAXMI STONE AND SAND PRIVATE LIMITED U14106PN2005PTC021591 Director 2005-11-25 Ongoing
GANRAJ INFRASTRUCTURE PRIVATE LIMITED U45200PN2007PTC130517 Additional Director - 2010-09-29
GANRAJ INFRASTRUCTURE PRIVATE LIMITED U45200PN2007PTC130517 Director 2010-09-29 Ongoing
NIRVANA MULTICON PRIVATE LIMITED U45200PN2010PTC136782 Additional Director - 2018-09-29
NIRVANA MULTICON PRIVATE LIMITED U45200PN2010PTC136782 Director 2018-09-29 Ongoing
GANRAJ HOMES PRIVATE LIMITED U45200PN2013PTC148602 Additional Director - 2016-01-04
GANRAJ HOMES PRIVATE LIMITED U45200PN2013PTC148602 Director - 2015-10-19
KAPPA INFRA VENTURES PRIVATE LIMITED U45209PN2010PTC137083 Additional Director - 2012-09-28
KAPPA INFRA VENTURES PRIVATE LIMITED U45209PN2010PTC137083 Director - 2016-04-15
GAGAN LANDMARKS PRIVATE LIMITED U45209PN2010PTC137248 Director 2010-08-31 Ongoing
GAGAN HOUSING CORPORATION PRIVATE LIMITED U70109PN2021PTC204281 Director 2021-09-14 Ongoing
RECOMP FITNESS PRIVATE LIMITED U74999PN2017PTC171329 Additional Director 2017-12-12 Ongoing
ABJA CONSULTING SERVICES LLP AAB-0147 Partner - 2014-11-28
REVANTA REALTY LLP AAC-6799 Designated Partner 2015-02-12 Ongoing
BIGBANG NUTRITION LLP AAD-6174 Designated Partner 2015-03-25 Ongoing
MAHALAXMI STONE AND SAND PRIVATE LIMITED U14106PN2005PTC021591 Director 2005-11-25 Ongoing
G G REALTY LLP AAC-3120 Partner 2014-05-21 Ongoing
REVANTA REALTY LLP AAC-6799 Designated Partner - 2015-02-12
R. M. LIFESPACE LLP AAD-7357 Designated Partner 2015-04-09 Ongoing
MAHALAXMI STONE AND SAND PRIVATE LIMITED U14106PN2005PTC021591 Director 2005-11-25 Ongoing
GOEL GANGA SPACE LLP AAA-3957 Partner - 2015-08-03
GANRAJ TOWNSHIP LLP AAA-4354 Partner 2011-04-04 Ongoing
G. G. INFRASTRUCTURES & LOGISTICS LLP AAB-0252 Partner 2013-12-31 Ongoing
GARNET HOMES LLP AAB-3113 Partner 2014-05-30 Ongoing
ONYX PROMOTERS LLP AAC-3582 Designated Partner 2016-08-25 Ongoing
GAGAN REALTORS LLP AAE-8763 Designated Partner 2015-10-07 Ongoing
GAGAN LANDMARKS LLP AAG-1829 Designated Partner 2016-04-18 Ongoing
GANRAJ INFRASTRUCTURE LLP AAG-7532 Partner 2016-06-22 Ongoing
GAGAN HOUSING AND LANDMARKS LLP AAI-4309 Designated Partner 2017-02-01 Ongoing
GAGAN SHELTERS LLP AAJ-2181 Designated Partner 2017-04-20 Ongoing
GAGAN SKYSCRAPERS LLP AAJ-5001 Designated Partner 2017-09-25 Ongoing
GAGAN GALAXY REALTY LLP AAK-4633 Designated Partner 2017-08-31 Ongoing
GAGAN HABITATS LLP AAK-5690 Designated Partner 2017-09-12 Ongoing
GAGAN TOWNSHIP LLP AAK-5691 Designated Partner 2017-09-12 Ongoing
ASSET PLUS PROFESSIONAL ADVISORS LLP AAN-5554 Designated Partner - 2021-08-26
DHANORI PROJECTS LLP AAT-1784 Designated Partner 2020-08-01 Ongoing
REALCON LANDMARKS LLP AAT-2408 Designated Partner - 2021-04-28
GAGAN GALAXY HOUSING LLP ABB-1584 Designated Partner 2022-05-26 Ongoing
Onyx Skyscrapers LLP ABZ-4169 Designated Partner - 2023-05-12
Onyx Landmarks LLP ABZ-4476 Designated Partner 2022-12-14 Ongoing
FLYINGEYE TECHNOLOGIES PRIVATE LIMITED U26515PN2023PTC222549 Director 2023-07-24 Ongoing
NIRVANA MULTICON PRIVATE LIMITED U45200PN2010PTC136782 Additional Director - 2018-09-29
NIRVANA MULTICON PRIVATE LIMITED U45200PN2010PTC136782 Director 2018-09-29 Ongoing
GANRAJ HOMES PRIVATE LIMITED U45200PN2013PTC148602 Director - 2013-10-10
GAGAN LANDMARKS PRIVATE LIMITED U45209PN2010PTC137248 Director 2010-08-31 Ongoing
GAGAN HOUSING CORPORATION PRIVATE LIMITED U70109PN2021PTC204281 Director 2021-09-14 Ongoing
RECOMP FITNESS PRIVATE LIMITED U74999PN2017PTC171329 Additional Director 2020-01-02 Ongoing
WONDER SKYLINE LLP AAQ-5230 Designated Partner 2021-01-11 Ongoing
WONDER SKYLINE LLP AAQ-5230 Designated Partner - 2021-01-11
ESBEE ACRES LLP AAQ-5848 Designated Partner 2019-09-19 Ongoing
ESBEE HOMES LLP AAY-5333 Designated Partner 2021-09-10 Ongoing
ESBEE HEIGHTS LLP AAY-5343 Designated Partner 2021-09-10 Ongoing
ESBEE SQUARE LLP ABB-3855 Designated Partner 2022-06-15 Ongoing
ESBEE RESIDENCES LLP ABB-4770 Designated Partner 2022-06-23 Ongoing
ESBEE BUILDCRAFT LLP ACH-1087 Designated Partner 2024-05-10 Ongoing
AHMEDABAD AGRO FOODS PRIVATE LIMITED U15490GJ2018PTC103099 Director 2018-07-03 Ongoing
ESBEE PROMOTERS AND BUILDERS PRIVATE LIMITED U43299PN2023PTC222629 Director 2023-07-26 Ongoing
KEYARA REALTIES PRIVATE LIMITED U45100UP2017PTC190498 Additional Director - 2018-09-29
KEYARA REALTIES PRIVATE LIMITED U45100UP2017PTC190498 Director 2018-09-29 Ongoing
ESBEE VENTURES PRIVATE LIMITED U45200PN2012PTC145629 Director 2012-12-06 Ongoing
G G REALTY LLP AAC-3120 Partner 2014-05-21 Ongoing
REVANTA REALTY LLP AAC-6799 Designated Partner 2014-09-08 Ongoing
BIGBANG NUTRITION LLP AAD-6174 Designated Partner 2015-03-25 Ongoing
COLLECTIVE HOSPITALITY LLP AAK-0099 Designated Partner 2017-07-14 Ongoing
FLYINGEYE TECHNOLOGIES PRIVATE LIMITED U26515PN2023PTC222549 Director 2023-07-24 Ongoing
Other Directorships of RAHUL SURESHCHAND GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARESH SUGANCHAND GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH SUGANCHAND GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT SURESHCHAND GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUJ AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANSHUL NARESH GARG
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of TOPAZ HOMES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TOPAZ HOMES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100048746 2016-07-18 - - 300,000,000.00 Housing Development Finance Corporation Limited
100415580 2021-01-23 - - 33,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100875670 2024-01-01 - - 250,000,000.00 ICICI HOME FINANCE COMPANY LIMITED

Contact Details of TOPAZ HOMES

Email ID: [email protected] Website: Not Available Address: 301,3rdfloor,MarvelAlaina,LaneNo.5,KoregaonPark Pune, Maharashtra, India - 411001

Principal Products & Services of TOPAZ HOMES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of TOPAZ HOMES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of TOPAZ HOMES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of TOPAZ HOMES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of TOPAZ HOMES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of TOPAZ HOMES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of TOPAZ HOMES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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