It is a real estate and construction limited liability partnership based in Pune, Maharashtra, India, established in 2014.
2014 | Pune, Maharashtra, India | ActiveTopaz Homes Llp, a active limited liability partnership, was established on 18 June 2014 in Pune, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds LLPIN: AAC-3798. Registered under ROC Roc Pune. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Anuj Agarwal (Designated Partner), Rohit Sureshchand Garg (Designated Partner), Rahul Sureshchand Garg (Designated Partner). Past directors included Somesh Ramniwas Gupta, Anuj Agarwal, Rajesh Suganchand Garg. It holds ₹55.00 Cr open charges and ₹3.30 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2020. It is based at 301,3Rdfloor,Marvelalaina,Laneno.5,Koregaonpark, Pune, Maharashtra, 411001.
AAC-3798
18 June 2014
₹0.10 M
Roc Pune
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anuj Agarwal | Designated Partner | 21 Dec 2023 | Current |
| Rohit Sureshchand Garg | Designated Partner | 18 Jun 2014 | Current |
| Rahul Sureshchand Garg | Designated Partner | 18 Jun 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | 21 Dec 2023 | Past |
| Pramod Abcsdd | Partner | 21 Dec 2023 | Past |
| Pramod Abcsdd | Partner | 14 May 2015 | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
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₹550,000,000.00
₹33,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 2024 | Icici Home Finance Company Limited | ₹25.00 Cr | Open |
| 18 Jul 2016 | Housing Development Finance Corporation Limited | ₹30.00 Cr | Open |
| 23 Jan 2021 | Hdfc Bank Limited | ₹3.30 Cr | Satisfied |
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Topaz Homes Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
The activity A charge with Icici Home Finance Company Limited amounted to Rs. 250.00 M with Charge ID 100875670 was registered on 01 Jan 2024. was completed.
Progress on A charge registered on 23 Jan 2021 via Charge ID 100415580 with Hdfc Bank Limited was fully satisfied on 29 Dec 2023. was documented.
Anuj Agarwal was appointed as a Designated Partner was appointed as a Designated Partner on 21 Dec 2023 & has been associated with this company since 1 year 11 months . was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 33.00 M with Charge ID 100415580 was registered on 23 Jan 2021. was documented.
Topaz Homes Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Pune. was recorded as a recent event.
The LLPIN of Topaz Homes Llp is AAC-3798.
Topaz Homes Llp is headquartered at 301,3Rdfloor,Marvelalaina,Laneno.5,Koregaonpark, Pune, Maharashtra, 411001.
Topaz Homes Llp was incorporated on 18 June 2014.
The current directors of Topaz Homes Llp are
The primary industry of Topaz Homes Llp is Real Estate And Construction.
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