Topaz Homes Llp - Company Profile

It is a real estate and construction limited liability partnership based in Pune, Maharashtra, India, established in 2014.
2014 Pune, Maharashtra, India Active
Last Updated:
Access Report
About Topaz Homes Llp

Topaz 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAC-3798

  • Incorporation Date

    18 June 2014

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 11 Year, 7 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 55.00 Cr
  • Satisfied Charges ₹ 3.30 Cr
Company report

Topaz Homes Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topaz Homes Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Topaz Homes Llp?
Current Designated Partners
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
Past Designated Partners
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Topaz Homes Llp.

Enhance accessibility to Topaz Homes Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Topaz Homes Llp revenue growth over time
Topaz Homes Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Topaz Homes Llp?

Unlock access to Topaz Homes Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹550,000,000.00

Satisfied Charges

₹33,000,000.00

Charges Breakdown by Lending Institutions
  • Housing Development Finance Corporation Limited : 30.00 Cr
  • Icici Home Finance Company Limited : 25.00 Cr
Latest Charge Details
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

Explore comprehensive loan charge details -

How Many Employees Work at Topaz Homes Llp?

Unlock and access historical data on people associated with Topaz Homes Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topaz Homes Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topaz Homes Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Topaz Homes Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Topaz Homes Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Charges

    Progress on 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 documented.

  • Charges

    A charge registered on 23 Jan 2021 via Charge ID 100415580 with Hdfc Bank Limited was fully satisfied on 29 Dec 2023. was recorded as a recent event.

  • Director Appointment

    The activity 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 2 years 1 month . was completed.

  • Charges

    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.

  • Statement of Assets & Liabilities

    Progress on Topaz Homes Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Pune. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Topaz Homes Llp?

The LLPIN of Topaz Homes Llp is AAC-3798.

Where is Topaz Homes Llp headquartered?

Topaz Homes Llp is headquartered at 301,3Rdfloor,Marvelalaina,Laneno.5,Koregaonpark, Pune, Maharashtra, 411001.

When was Topaz Homes Llp incorporated?

Topaz Homes Llp was incorporated on 18 June 2014.

Who are the current directors of Topaz Homes Llp?

The current directors of Topaz Homes Llp are

What is the primary industry of Topaz Homes Llp?

The primary industry of Topaz Homes Llp is Real Estate And Construction.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available