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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressGround Flr Rajpipla Opp. Standard Chartered Bank Linking Road Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryManufacturing, Sanitaryware & Tile, Ceramics
- 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
- One PDF report, delivered after checkout
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 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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.
Compounded Annual Growth Rate (CAGR) of Topaim Properties Private Limited
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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 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.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANJUNATH GOWDA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Bhagwandas Ahuja Also directs: Parkville Properties LLP, Valantine Constructions Private Limited, Jaigopal Consultancy Services Private Limited and 5 more | Director | 01 Mar 1997 | 29 Years 7 Months | Current |
| Gautam Jagdish Ahuja Also directs: Parkville Properties LLP, Jaigopal Consultancy Services Private Limited, Keepsade Properties Private Limited and 3 more | Director | 27 Jul 2006 | 20 Years 2 Months | Current |
Ownership and Shareholding of Topaim Properties Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Topaim Properties Private Limited
Topaim Properties Private Limited has 260 court cases on record: 1 filed by Topaim Properties, 6 filed against it, 253 where it is another party. 66 cases are pending and 194 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 206 | 1 | 59 |
| High courts | 49 | 0 | 7 |
| NCLAT | 3 | 3 | 0 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 260)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by Glass Wall Systems (India) Limited | Disposed |
| NCLAT, New Delhi | Insolvency matter | Filed against the company by Glass Wall Systems (India) Limited and 2 others | Disposed |
| Bombay High Court | Interim or miscellaneous application | Company is another party | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Execution petition | Company is another party | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Company is another party | Pending |
Full case history
All 260 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
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.
10 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Topaim Properties Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Topaim Properties Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topaim Properties Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Topaim Properties Private Limited
Topaim Properties has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACT3722B1ZU | Maharashtra | Active | 01 Jul 2017 |
| 26AAACT3722B1ZW | Dadra and Nagar Haveli and Daman and Diu | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topaim Properties Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
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:
- Jagdish Bhagwandas Ahuja - Director
- Gautam Jagdish Ahuja - Director
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.