About Topaim Properties Private Limited
Data last updated: 11 March 2026
Topaim Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Selco Investment International Ltd. It specialises in sanitaryware and tile, a part of the broader manufacturing sector. Incorporated on 17 November 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U45200MH1994PTC083044.
Capital: 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.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
The company has a workforce of approximately 13 employees as per the latest available data. It operates as a subsidiary of Selco Investment International Ltd.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹24.27 Cr on record.
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.
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Registered AddressGround Flr Rajpipla Opp. Standard Chartered Bank Linking Road Santacruz (West), Mumbai, Maharashtra, India – 400054
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IndustryManufacturing, Sanitaryware & Tile, Ceramics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Topaim Properties Private Limited
Topaim Properties Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
Business activity turnover details for Topaim Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Topaim Properties Private Limited
Topaim Properties Private Limited is audited by MANJUNATH GOWDA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANJUNATH GOWDA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Topaim Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Topaim Properties Private Limited
Topaim Properties Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jagdish Bhagwandas Ahuja
Also directs:
Parkville Properties Llp, Valantine Constructions Private Limited, Jaigopal Consultancy Services Private Limited and 5 more
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Director | 01 Mar 1997 | 29 Years 5 Months | Current |
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Gautam Jagdish Ahuja
Also directs:
Parkville Properties Llp, Jaigopal Consultancy Services Private Limited, Keepsade Properties Private Limited and 3 more
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Director | 27 Jul 2006 | 20 Years 0 Months | Current |
Financials of Topaim Properties Private Limited FY 2020 filings available
Topaim Properties Private Limited reported revenue of ₹1.71 Cr (down 86.00% YoY) for FY 2020.
Ten-year financial statements for Topaim Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Topaim Properties Private Limited
Shareholding and ownership data for Topaim Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Topaim Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Apr 2021 | Others | ₹5 Cr | Open |
| 29 Oct 2009 | The Cosmos Co-Operative Bank Limited | ₹8.25 Cr | Satisfied |
| 25 Sep 2009 | The Cosmos Co-Operative Bank Limited | ₹1 Cr | Satisfied |
| 26 Mar 2009 | The Cosmos Co-Operative Bank Limited | ₹4.35 Cr | Satisfied |
| 10 Dec 2004 | The Cosmos Co-Op. Bank Ltd. | ₹5 Cr | Satisfied |
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 and EPFO history for Topaim Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Topaim Properties Private Limited
GST registrations and filing compliance for Topaim Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Topaim Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Topaim Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Topaim Properties Private Limited
MSME payment history for Topaim Properties Private Limited
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
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Subsidiaries & Group Companies of Topaim Properties Private Limited
Corporate group structure for Topaim Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Topaim Properties Private Limited
MCA filings and documents for Topaim Properties Private Limited
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
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Recent Activity on Topaim Properties Private Limited
Frequently Asked Questions about Topaim Properties Private Limited
Topaim Properties Private Limited is an active private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 17 November 1994 (32+ years old) and is registered under CIN U45200MH1994PTC083044. The company has 13 employees.
Topaim Properties Private Limited reported revenue of ₹1.71 Cr for FY 2020 (down 86.00% YoY).
The current directors of Topaim Properties Private Limited are:
- Jagdish Bhagwandas Ahuja - Director
- Gautam Jagdish Ahuja - Director
The primary industry of Topaim Properties Private Limited is manufacturing. The company specifically operates in sanitaryware and tile. The company is currently active in this sector.
Topaim Properties Private Limited can be reached at the registered office: Ground Flr Rajpipla Opp. Standard Chartered Bank Linking Road Santacruz West, Mumbai, Maharashtra, India – 400054, or through the website auramarble.com.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹12.5 Cr.