Topaz Homes Llp
About Topaz Homes Llp
Data last updated: 06 February 2026
Topaz Homes Llp is a limited liability partnership company based in Pune, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 18 June 2014, the LLP has been in operation for over 12 years.
Registered with ROC Pune under LLPIN AAC-3798.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Naresh Suganchand Garg and Anuj Agarwal.
Accounts filed on 31 March 2020. Office: 301 3Rdfloor 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.
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Registered Address301 3Rdfloor Marvelalaina Laneno.5 Koregaonpark, Pune, Maharashtra, India – 411001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Homes Llp
Topaz Homes Llp is currently managed by 5 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Suganchand Garg | Partner | 18 Jun 2014 | 12 Years 1 Months | Current |
| Anuj Agarwal | Designated Partner | 21 Dec 2023 | 2 Years 7 Months | Current |
| Rohit Sureshchand Garg | Designated Partner | 18 Jun 2014 | 12 Years 1 Months | Current |
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Rahul Sureshchand Garg
Also directs:
Ganraj Township Llp, G. G. Infrastructures & Logistics Llp, Garnet Homes Llp and 5 more
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Designated Partner | 18 Jun 2014 | 12 Years 1 Months | Current |
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Anshul Naresh Garg
Also directs:
Revanta Realty Llp, Bigbang Nutrition Llp, Flyingeye Technologies Private Limited and 3 more
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Partner | 18 Jun 2014 | 12 Years 1 Months | Current |
Financials of Topaz Homes Llp FY 2020 filings available
Ten-year financial statements for Topaz Homes Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Topaz Homes Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 2024 | Icici Home Finance Company Limited | ₹25 Cr | Open |
| 18 Jul 2016 | Housing Development Finance Corporation Limited | ₹30 Cr | Open |
| 23 Jan 2021 | Hdfc Bank Limited | ₹3.3 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Topaz Homes Llp
View historical data on people associated with Topaz Homes Llp, including employment history and EPFO contributions.
Employee and EPFO history for Topaz Homes Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Topaz Homes Llp
GST registrations and filing compliance for Topaz Homes Llp
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Credit Ratings, Litigation & Regulatory Alerts for Topaz Homes Llp
Credit ratings, litigation, and regulatory alerts for Topaz Homes Llp
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MSME Payment Delays by Topaz Homes Llp
MSME payment history for Topaz Homes Llp
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Subsidiaries & Group Companies of Topaz Homes Llp
Corporate group structure for Topaz Homes Llp
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MCA Filings & Documents of Topaz Homes Llp
MCA filings and documents for Topaz Homes Llp
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Recent Activity on Topaz Homes Llp
Frequently Asked Questions about Topaz Homes Llp
Topaz Homes Llp is an active limited liability partnership in the real estate and construction sector based in Pune, Maharashtra, India. It was incorporated on 18 June 2014 (12+ years old) and is registered under LLPIN AAC-3798.
The current designated partners of Topaz Homes Llp are:
- Naresh Suganchand Garg - Partner
- Anuj Agarwal - Designated Partner
- Rohit Sureshchand Garg - Designated Partner
- Rahul Sureshchand Garg - Designated Partner
- Anshul Naresh Garg - Partner
The primary industry of Topaz Homes Llp is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Topaz Homes Llp can be reached at the registered office: 301 3Rdfloor Marvelalaina Laneno.5 Koregaonpark, Pune, Maharashtra, India – 411001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 301 3Rdfloor Marvelalaina Laneno.5 Koregaonpark, Pune, Maharashtra, India – 411001.