Topaz Realty LLP
About Topaz Realty LLP
Data last updated:
Topaz Realty LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 29 May 2019.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAP-4699.
The LLP had a total obligation of contribution of ₹15 Lakh. It was led by designated partners Brijendra Kumar Gupta and Lalit Kumar Gupta.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at P – 46 Kasba Industrial Estate Phase – II, Kolkata, West Bengal, India – 700107.
Company details
Contact details
Topaz Realty LLP's registered office is in Kolkata, West Bengal.
- Registered AddressP – 46 Kasba Industrial Estate Phase – II, Kolkata, West Bengal, India – 700107
- IndustryReal Estate and Construction, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Topaz Realty LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Topaz Realty LLP, buy the company report.
Designated partners of Topaz Realty LLP
Topaz Realty has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brijendra Kumar Gupta | Designated Partner | 29 May 2019 | 7 Years 4 Months | As last reported |
| Lalit Kumar Gupta | Designated Partner | 29 May 2019 | 7 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Topaz Realty LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topaz Realty LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topaz Realty LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topaz Realty LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Brijendra Kumar Gupta was appointed as Designated Partner on 29 May 2019.
Frequently asked questions
Topaz Realty has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topaz Realty was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 29 May 2019 and is registered under LLPIN AAP-4699. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Topaz Realty had 2 designated partners:
- Brijendra Kumar Gupta - Designated Partner
- Lalit Kumar Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Topaz Realty is AAP-4699. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Topaz Realty is at P – 46 Kasba Industrial Estate Phase – II, Kolkata, West Bengal, India – 700107.
Topaz Realty was incorporated on 29 May 2019. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Topaz Realty on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2020 are in the company report.
Topaz Realty operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Brijendra Kumar Gupta was appointed as Designated Partner on 29 May 2019. Lalit Kumar Gupta was appointed as Designated Partner on 29 May 2019.
Topaz Realty can be reached at its registered office: P – 46 Kasba Industrial Estate Phase – II, Kolkata, West Bengal, India – 700107.