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TOPAZ HOMES LLP




Topaz Homes Llp is a Limited Liability Partnership firm incorporated on 18 June 2014. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Topaz Homes Llp are Rahul Sureshchand Garg and Rohit Sureshchand Garg.

Topaz Homes Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Topaz Homes Llp's LLP Identification Number is (LLPIN)AAC-3798. Its Email address is [email protected] and its registered address is 301, 3rd floor, "Marvel Alaina", Lane No. 5, Koregaon Park NA Pune Pune Maharashtra 411001

Current status of Topaz Homes Llp is - Active.

Company Details

LLP Identification Number

AAC-3798

Company Name

TOPAZ HOMES LLP

Company Status

Active

RoC

RoC-Pune

Main division of business activity to be carried out in India

Construction

Description of main division

Construction

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

18 June 2014

Age of Company

9 years, 10 month, 1 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TOPAZ HOMES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

301, 3rd floor, "Marvel Alaina", Lane No. 5, Koregaon Park NA Pune Pune Maharashtra 411001

Director Details

DIN Director Name Designation Appointment Date

01830365

RAHUL SURESHCHAND GARG

Designated Partner

18 June 2014

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Company Designation Appointment Date

GANRAJ TOWNSHIP LLP

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04 April 2011

G. G. INFRASTRUCTURES & LOGISTICS LLP

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31 December 2013

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01 April 2023

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07 October 2015

GAGAN LANDMARKS LLP

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18 April 2016

GANRAJ HOMES LLP

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01 February 2020

GANRAJ INFRASTRUCTURE LLP

Designated Partner

22 June 2016

GAGAN HOUSING AND LANDMARKS LLP

Body Corporate DP Nominee

01 February 2017

GAGAN SHELTERS LLP

Body Corporate DP Nominee

20 April 2017

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Designated Partner

12 October 2020

-

Designated Partner

30 August 2017

-

Designated Partner

08 July 2019

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Designated Partner

12 September 2017

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Designated Partner

12 December 2018

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16 November 2018

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01 August 2020

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06 August 2020

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Designated Partner

26 May 2022

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Designated Partner

14 December 2022

MAHALAXMI STONE AND SAND PRIVATE LIMITED

Director

25 November 2005

GANRAJ INFRASTRUCTURE PRIVATE LIMITED

Director

27 December 2009

NIRVANA MULTICON PRIVATE LIMITED

Director

07 September 2017

GAGAN LANDMARKS PRIVATE LIMITED

Director

31 August 2010

GAGAN HOUSING CORPORATION PRIVATELIMITED

Director

14 September 2021

RECOMP FITNESS PRIVATE LIMITED

Additional Director

12 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03170101

ROHIT SURESHCHAND GARG

Designated Partner

18 June 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

25 August 2016

GAGAN REALTORS LLP

Designated Partner

07 October 2015

GAGAN LANDMARKS LLP

Designated Partner

18 April 2016

GANRAJ INFRASTRUCTURE LLP

Individual Partner

22 June 2016

GAGAN HOUSING AND LANDMARKS LLP

Designated Partner

01 February 2017

GAGAN SHELTERS LLP

Designated Partner

20 April 2017

GAGAN SKYSCRAPERS LLP

Designated Partner

25 September 2017

GAGAN GALAXY REALTY LLP

Designated Partner

31 August 2017

GAGAN HABITATS LLP

Designated Partner

12 September 2017

GAGAN TOWNSHIP LLP

Designated Partner

12 September 2017

DHANORI PROJECTS LLP

Designated Partner

01 August 2020

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Designated Partner

26 May 2022

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Designated Partner

14 December 2022

FLYINGEYE TECHNOLOGIES PRIVATE LIMITED

Director

24 July 2023

NIRVANA MULTICON PRIVATE LIMITED

Director

02 January 2018

GAGAN LANDMARKS PRIVATE LIMITED

Director

31 August 2010

GAGAN HOUSING CORPORATION PRIVATELIMITED

Director

14 September 2021

RECOMP FITNESS PRIVATE LIMITED

Additional Director

02 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAC-3798
TOPAZ HOMES LLP 301, 3rd floor, "Marvel Alaina", Lane No. 5, Koregaon Park NA Pune Pune Maharashtra 411001
AAC-3582
ONYX PROMOTERS LLP 301, 3rd floor, "Marvel Alaina", Lane No. 5, Koregaon Park Pune Pune MH 411001 IN
AAE-8763
GAGAN REALTORS LLP 301, 3RD FLOOR, "MARVEL ALAINA", LANE NO. 5 KOREGAON PARK PUNE Pune MH 411001 IN
AAK-1970
BPP MUMBAI TRAVEL AND STAY LLP YADATEY BUNGALOW, 3RD FLOOR,LANE NO 5,SR NO. 26/1B KOREGAON PARK,SANGAMWADI TP SCHEME VILL, GHORPADI NA PUNE Pune Maharashtra 411001
AAW-1391
MEPHEZALEA MFO LLP SR NO 25/1A, 26/1, 3A/A, 5TH FLOOR OFFICE NO 501 MARVEL ALAINA KOREGAON PARK NA PUNE Pune Maharashtra 411001
AAF-4527
MARVEL ELEGANT HOMES LLP 301-302, JEWEL TOWER, S NO 25/H, LANE NO. 5, KOREGAON PARK, NA PUNE Pune Maharashtra 411001
AAU-4072
SNOWFIELD PROPERTIES LLP 2ND FLOOR, OFFICE NO 202, BUSINESS SQUARE, LANE NO. 5 KOREGAON PARK, NA PUNE Pune Maharashtra 411001
AAU-4724
CAYMAN PROPERTIES LLP 2ND FLOOR, OFFICE NO 202, BUSINESS SQUARE, LANE NO. 5 KOREGAON PARK, NA PUNE Pune Maharashtra 411001
AAK-4633
GAGAN GALAXY REALTY LLP ARTH VISHWA, 4TH FLOOR, FP 353 S 26/3+4+5 LANE NO. 5, KOREGAON PARK NA Pune Pune Maharashtra 411001
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100048746

2016-07-18

-

-

Any interest in immoveable property

300,000,000

Housing Development Finance Corporation Limited

100415580

2021-01-23

-

-

Any interest in immoveable property

33,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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