Topaim Properties Private Limited

Topaim Properties Private Limited - manufacturing in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U45200MH1994PTC083044 Incorporated 17 November 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company manufacturing
Data last updated
Revenue · FY 2020
₹1.71 Cr
▼ 86% YoY
Net loss · FY 2020
₹1.61 Cr
Net margin -94%
EBITDA · FY 2020
-₹82.24 Lakh
EBITDA margin -48%
Authorised capital
₹15 Cr
Registered with MCA
Paid-up capital
₹12.5 Cr
Issued & subscribed
Open charges
₹5 Cr
Satisfied ₹24.27 Cr
Company age
32 yrs
Est. 1994
Employees · EPFO
13
Provident fund records

About Topaim Properties Private Limited

Data last updated:

Topaim Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Selco Investment International Ltd. It operates in the sanitaryware and tile segment of the manufacturing sector. It was incorporated on 17 November 1994 and has been in existence for over 32 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1994PTC083044. Its GSTIN is 27AAACT3722B1ZU (Maharashtra). The company holds 2 GST registrations, all of them active.

The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹12.5 Cr. It is led by directors Jagdish Bhagwandas Ahuja and Gautam Jagdish Ahuja.

Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Ground Flr Rajpipla Opp. Standard Chartered Bank Linking Road Santacruz (West), Mumbai, Maharashtra, India – 400054.

As per the financials filed for FY 2020, the company reported a revenue of ₹1.71 Cr, a decline of 86% compared to the previous year. For the same year it recorded a net loss of ₹1.61 Cr (net margin -94%) and EBITDA of -₹82.24 Lakh (EBITDA margin -48%). Revenue has declined at a compounded annual rate (CAGR) of 50% over three years and 43% over five years.

The company has about 13 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹24.27 Cr on record. Court records list 260 cases involving the company, including 1 filed by the company and 6 filed against it; 66 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website auramarble.com.

Company Details of Topaim Properties Private Limited
CIN U45200MH1994PTC083044
Registration Number 083044
Incorporation Date 17 November 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2020
Date of Balance Sheet 31 March 2020
Parent Company Selco Investment International Ltd
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Ground Flr Rajpipla Opp. Standard Chartered Bank Linking Road Santacruz (West), Mumbai, Maharashtra, India – 400054
  • Industry
    Manufacturing, Sanitaryware & Tile, Ceramics
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Financials, compliance, directors, charges, ownership and filings for Topaim Properties Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Topaim Properties Private Limited

The main business activity of Topaim Properties is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
CManufacturingC8Plastic products, non-metallic mineral products, rubber products, fabricated metal productsLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Topaim Properties Private Limited FY 2020 filings available

Topaim Properties Private Limited reported revenue of ₹1.71 Cr (down 86% YoY) for FY 2020.

Revenue · FY 2020
₹1.71 Cr ▼ 86%
Net loss · FY 2020
₹1.61 Cr margin -94%
EBITDA · FY 2020
-₹82.24 Lakh margin -48%

Compounded Annual Growth Rate (CAGR) of Topaim Properties Private Limited

Revenue CAGR growth
1 year
▼ 86%
3 years · compounded
▼ 50%
5 years · compounded
▼ 43%
EBITDA CAGR growth
1 year
▼ 184%
3 years · compounded
▼ 39%
5 years · compounded
▼ 16%

Revenue has declined at a compounded annual rate (CAGR) of 43% over five years, including a 86% fall in the latest year. EBITDA fell 184% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Topaim Properties Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue₹1.71 Cr••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA-₹82.24 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)-₹1.61 Cr••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Topaim Properties Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin-48%••••••••••••••••
Net Profit Margin-94%••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Topaim Properties are in the company report.

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Financial statements from 2015

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Peer Comparison of Topaim Properties Private Limited

Topaim Properties Private Limited is compared with the companies closest to it by revenue in the Manufacturing industry (Ceramics, Sanitaryware and Tiles). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
R.K. Granites and Mining Private Limited₹1.72 Cr (FY 2024)••••••••-4.0%••••Karnataka, India
Snow White Marble Private Limited₹1.72 Cr (FY 2025)••••••••-25.0%••••Kishangarh, Rajasthan, India
Small Luxetile Private Limited₹1.72 Cr (FY 2025)••••••••46.0%••••Morbi, Gujarat, India
Sita Marbles Private Limited₹1.72 Cr (FY 2025)••••••••-3.0%••••Rajsamand, Rajasthan, India
Daksha Granites Private Limited₹1.71 Cr (FY 2025)••••••••3.0%••••Tumkur, Karnataka, India
Topaim Properties Private Limited this company₹1.71 Cr (FY 2020)••••••••-86.0%••••Mumbai, Maharashtra, India
Cherub Marmonite Private Limited₹1.7 Cr (FY 2025)••••••••-3.0%••••Rajsamand, Rajasthan, India
Prabhu Stones Private Limited₹1.7 Cr (FY 2025)••••••••31.0%••••Morena, Madhya Pradesh, India
Vitthal Granite Private Limited₹1.7 Cr (FY 2024)••••••••81.0%••••Chittorgarh, Rajasthan, India
Har Bedi Wonder Crafts India Private Limited₹1.7 Cr (FY 2025)••••••••-46.0%••••Agra, Uttar Pradesh, India
Ranabai Stonex Private Limited₹1.69 Cr (FY 2025)••••••••-6.0%••••Kishangarh, Rajasthan, India

Peers are the five companies nearest above and the five nearest below Topaim Properties by revenue in the Manufacturing industry (Ceramics, Sanitaryware and Tiles), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Topaim Properties Private Limited

Topaim Properties Private Limited is audited by MANJUNATH GOWDA & ASSOCIATES for the financial year 2020.

NameStatusAppointment DateCessation Date
MANJUNATH GOWDA & ASSOCIATESLockedLockedLocked
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Board of Directors of Topaim Properties Private Limited

Topaim Properties has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Jagdish Bhagwandas AhujaDirector01 Mar 199729 Years 7 MonthsCurrent
Gautam Jagdish AhujaDirector27 Jul 200620 Years 2 MonthsCurrent

Ownership and Shareholding of Topaim Properties Private Limited

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Charges & Borrowings of Topaim Properties Private Limited

Open charges
₹5 Cr
Satisfied charges
₹24.27 Cr
Breakdown by lending institutions
Others₹5.00 Cr
Latest charge details
DateLenderAmountStatus
23 Apr 2021Others₹5 CrOpen
29 Oct 2009The Cosmos Co-Operative Bank Limited₹8.25 CrSatisfied
25 Sep 2009The Cosmos Co-Operative Bank Limited₹1 CrSatisfied
26 Mar 2009The Cosmos Co-Operative Bank Limited₹4.35 CrSatisfied
10 Dec 2004The Cosmos Co-Op. Bank Ltd.₹5 CrSatisfied

Total charge records: 7 View all charges

Employees and EPFO Compliance at Topaim Properties Private Limited

Topaim Properties Private Limited has a workforce of 13 employees as of Apr 08, 2024.

Employee count
13
Active EPFO establishments
1
Employee growth
-48%
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Topaim Properties Private Limited

Topaim Properties Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Jagdish Bhagwandas Ahuja ceased to be Director on 10 Nov 2017.

Charges
A charge registered on 29 Oct 2009 via Charge ID 10187640 with The Cosmos Co-Operative Bank Limited was fully satisfied on 08 Sep 2021.
Charges
A charge registered on 25 Sep 2009 via Charge ID 10180792 with The Cosmos Co-Operative Bank Limited was fully satisfied on 08 Sep 2021.
Charges
A charge registered on 26 Mar 2009 via Charge ID 10220544 with The Cosmos Co-Operative Bank Limited was fully satisfied on 08 Sep 2021.
Charges
A charge registered on 10 Dec 2004 via Charge ID 90158516 with The Cosmos Co-Op. Bank Ltd. was fully satisfied on 08 Sep 2021.
Charges
A charge registered on 28 Jul 2000 via Charge ID 90155232 with The Cosmos Co-Op. Bank Ltd. was fully satisfied on 08 Sep 2021.
Charges
A charge registered on 16 Jan 1998 via Charge ID 90159678 with The Cosmos Co-Op. Bank Ltd. was fully satisfied on 08 Sep 2021.
Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100467770 was registered on 23 Apr 2021.
AGM
Topaim Properties Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.
Filing
Topaim Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai I.
Ceased
Jagdish Bhagwandas Ahuja ceased to be Director.
Charges
A charge with The Cosmos Co-Operative Bank Limited of Rs. 8.25 Cr registered on 29 Oct 2009 with Charge ID 10187640 was modified on 25 Jun 2015.
Charges
A charge with The Cosmos Co-Operative Bank Limited amounted to Rs. 8.25 Cr with Charge ID 10187640 was registered on 29 Oct 2009.

10 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Topaim Properties Private Limited

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MSME Payment Delays by Topaim Properties Private Limited

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Subsidiaries & Group Companies of Topaim Properties Private Limited

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GST Compliance of Topaim Properties Private Limited

Topaim Properties has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
27AAACT3722B1ZUMaharashtraActive01 Jul 2017
26AAACT3722B1ZWDadra and Nagar Haveli and Daman and DiuActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Topaim Properties Private Limited

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Frequently Asked Questions about Topaim Properties Private Limited

Topaim Properties is an active private limited company based in Mumbai, Maharashtra, India. The company works in sanitaryware and tile, within the manufacturing industry. It was incorporated on 17 November 1994 (32+ years old) and is registered under CIN U45200MH1994PTC083044.

Topaim Properties reported revenue of ₹1.71 Cr for FY 2020 (down 86% YoY).

Topaim Properties has 2 current directors:

Topaim Properties reported a net loss of ₹1.61 Cr (net margin -94%) and EBITDA of -₹82.24 Lakh (EBITDA margin -48%) for FY 2020, as per its filed financial statements.

The compounded annual growth rate (CAGR) of the revenue of Topaim Properties is -50% over three years and -43% over five years. In the latest year (FY 2020) revenue fell 86%. CAGR is the steady yearly rate that links the first and the last year.

The GSTIN of Topaim Properties is 27AAACT3722B1ZU, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 26AAACT3722B1ZW (Dadra and Nagar Haveli and Daman and Diu).

The CIN (Corporate Identification Number) of Topaim Properties is U45200MH1994PTC083044. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Topaim Properties has 260 court cases on record: 1 filed by the company and 6 filed against it. 66 are pending. Most are in the district courts.

Topaim Properties was incorporated on 17 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Topaim Properties by revenue are R.K. Granites and Mining Private Limited, Snow White Marble Private Limited, Small Luxetile Private Limited, Sita Marbles Private Limited, Daksha Granites Private Limited and 5 more, all in the Manufacturing industry (Ceramics, Sanitaryware and Tiles).

Jagdish Bhagwandas Ahuja ceased to be Director on 10 Nov 2017. Gautam Jagdish Ahuja was appointed as Director on 27 Jul 2006. Jagdish Bhagwandas Ahuja was appointed as Director on 01 Mar 1997.

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