Topaz Homes LLP
About Topaz Homes LLP
Data last updated:
Topaz Homes LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 June 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAC-3798. Its GSTIN is 27AAJFT3374P1ZE (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Naresh Suganchand Garg and Anuj Agarwal.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 301 3 Rdfloor Marvelalaina Laneno.5 Koregaonpark, Pune, Maharashtra, India – 411001.
As per MCA filings, the LLP has open charges of ₹55 Cr and satisfied charges of ₹3.3 Cr on record. Court records list 5 cases involving the LLP, including 3 filed by the LLP and 2 filed against it; 4 cases are pending.
Company details
Contact details
Topaz Homes LLP's registered office is in Pune, Maharashtra.
- Registered Address301 3 Rdfloor Marvelalaina Laneno.5 Koregaonpark, Pune, Maharashtra, India – 411001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Homes LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Topaz Homes LLP, buy the company report.
Designated partners of Topaz Homes LLP
Topaz Homes has 5 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Suganchand Garg | Partner | 18 Jun 2014 | 12 Years 4 Months | Current |
| Anuj Agarwal | Designated Partner | 21 Dec 2023 | 2 Years 10 Months | Current |
| Rohit Sureshchand Garg | Designated Partner | 18 Jun 2014 | 12 Years 4 Months | Current |
| Rahul Sureshchand Garg Also directs: Ganraj Township LLP, G. G. Infrastructures & Logistics LLP, Garnet Homes LLP and 5 more | Designated Partner | 18 Jun 2014 | 12 Years 4 Months | Current |
| Anshul Naresh Garg Also directs: Revanta Realty LLP, Bigbang Nutrition LLP, Flyingeye Technologies Private Limited and 3 more | Partner | 18 Jun 2014 | 12 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jan 2024 | 100875670 | Icici Home Finance Company Limited | ₹25 Cr | Open | |
| 18 Jul 2016 | 100048746 | Housing Development Finance Corporation Limited | ₹30 Cr | Open | |
| 23 Jan 2021 | 100415580 | Hdfc Bank Limited | ₹3.3 Cr | Satisfied |
To see the full charge records of Topaz Homes LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Topaz Homes LLP has 5 court cases on record: 3 filed by Topaz Homes, 2 filed against it. 4 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 2 |
| District courts | 2 | 1 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COMAO) | Filed by the company against an individual | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Namoh Door Industries | Pending |
| District court, Pune, Maharashtra | Commercial suit | Filed by the company against an individual | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of Topaz Homes LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topaz Homes LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Topaz Homes has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJFT3374P1ZE | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Topaz Homes LLP, buy the company report.
Recent activity
Topaz Homes LLP has 8 designated partner changes on record since 2014: 5 appointments and 3 cessations. The latest: Anuj Agarwal was appointed as Designated Partner on 21 Dec 2023.
3 earlier events are in the company report.
Frequently asked questions
Topaz Homes is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 June 2014 (12+ years old) and is registered under LLPIN AAC-3798.
Topaz Homes has 5 current designated partners:
- Naresh Suganchand Garg - Partner
- Anuj Agarwal - Designated Partner
- Rohit Sureshchand Garg - Designated Partner
- Rahul Sureshchand Garg - Designated Partner
- Anshul Naresh Garg - Partner
The latest financial statements of Topaz Homes on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Topaz Homes is 27AAJFT3374P1ZE, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Topaz Homes is AAC-3798. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Topaz Homes has 5 court cases on record: 3 filed by the LLP and 2 filed against it. 4 are pending. Most are in the high courts.
Topaz Homes was incorporated on 18 June 2014, making it 12+ years old. It is registered with the Registrar of Companies, Pune.
Anuj Agarwal was appointed as Designated Partner on 21 Dec 2023. Anuj Agarwal ceased to be Partner on 21 Dec 2023. Somesh Ramniwas Gupta ceased to be Partner on 21 Dec 2023. Topaz Homes has 8 designated partner changes on record in total.
The registered office of Topaz Homes is at 301 3 Rdfloor Marvelalaina Laneno.5 Koregaonpark, Pune, Maharashtra, India – 411001.
Topaz Homes operates in the real estate and construction industry, in the real estate builders and developers segment.
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