Topaz Engineering Services LLP
About Topaz Engineering Services LLP
Data last updated:
Topaz Engineering Services LLP is a limited liability partnership company based in Karad, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 09 January 2020, the LLP has been in operation for over 6 years.
Registered with ROC Pune under LLPIN AAR-5609.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Amit Sunil Pandharpure and Sukhda Sunil Pandharpure.
Accounts filed on 31 March 2020. Office: P No 195 G H S (Vv) Ogalewadi, Karad, Maharashtra, India – 415002.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressP No 195 G H S (Vv) Ogalewadi, Karad, Maharashtra, India – 415002
- IndustryBusiness Services, Other Services
- 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
Designated Partners of Topaz Engineering Services LLP
Topaz Engineering Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Sunil Pandharpure | Designated Partner | 09 Jan 2020 | 6 Years 8 Months | Current |
| Sukhda Sunil Pandharpure | Designated Partner | 09 Jan 2020 | 6 Years 8 Months | Current |
Financials of Topaz Engineering Services LLP FY 2020 filings available
Ten-year financial statements for Topaz Engineering Services LLP
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.
Charges & Borrowings of Topaz Engineering Services
Topaz Engineering Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topaz Engineering Services
Employment history and EPFO contributions of people linked to Topaz Engineering Services.
Employee and EPFO history for Topaz Engineering Services LLP
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.
GST Compliance of Topaz Engineering Services
GST registrations and filing compliance for Topaz Engineering Services LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Topaz Engineering Services
Credit ratings, litigation, and regulatory alerts for Topaz Engineering Services LLP
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 Topaz Engineering Services
MSME payment history for Topaz Engineering Services LLP
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 Topaz Engineering Services
Corporate group structure for Topaz Engineering Services LLP
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.
MCA Filings & Documents of Topaz Engineering Services
MCA filings and documents for Topaz Engineering Services LLP
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.
Recent Activity on Topaz Engineering Services
Frequently Asked Questions about Topaz Engineering Services LLP
Topaz Engineering Services is an active limited liability partnership in the business services sector based in Karad, Maharashtra, India. It was incorporated on 09 January 2020 (6+ years old) and is registered under LLPIN AAR-5609.
The current designated partners of Topaz Engineering Services are:
- Amit Sunil Pandharpure - Designated Partner
- Sukhda Sunil Pandharpure - Designated Partner
The primary industry of Topaz Engineering Services is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Topaz Engineering Services can be reached at the registered office: P No 195 G H S Vv Ogalewadi, Karad, Maharashtra, India – 415002.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at P No 195 G H S Vv Ogalewadi, Karad, Maharashtra, India – 415002.