Topaz Rak Developers LLP
About Topaz Rak Developers LLP
Data last updated:
Topaz Rak Developers LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the building construction segment of the construction sector. It was incorporated on 14 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAY-5894.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Ravi Dadhich and Amit Kumar Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 82 A/1 Metropolitan Co Operative Housing Society Sector B, Kolkata, West Bengal, India – 700105.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address82 A/1 Metropolitan Co Operative Housing Society Sector B, Kolkata, West Bengal, India – 700105
- IndustryConstruction, Building Construction
- 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
- One PDF report, delivered after checkout
Financials of Topaz Rak Developers LLP FY 2025 filings available
Financial Statement Summary of Topaz Rak Developers LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Topaz Rak Developers LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Topaz Rak Developers are in the company report.
Financial statements from FY 2022
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.
Designated Partners of Topaz Rak Developers LLP
Topaz Rak Developers has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Dadhich | Designated Partner | 14 Sep 2021 | 5 Years 1 Months | Current |
| Amit Kumar Agarwal Also directs: Rsiddhi Infrastructures LLP, Kar IT Technology LLP | Designated Partner | 14 Sep 2021 | 5 Years 1 Months | Current |
| Kavneet Singh Bhatia Also directs: Topaz Commotrade Private Limited | Designated Partner | 14 Sep 2021 | 5 Years 1 Months | Current |
Charges & Borrowings of Topaz Rak Developers LLP
Topaz Rak Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topaz Rak Developers LLP
Employment history and EPFO contributions of people linked to Topaz Rak Developers.
Employee and EPFO history
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.
Recent Activity on Topaz Rak Developers LLP
Topaz Rak Developers LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Amit Kumar Agarwal was appointed as Designated Partner on 14 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Topaz Rak Developers LLP
Credit ratings, litigation, and regulatory alerts
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 Rak Developers LLP
MSME payment history
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 Rak Developers LLP
Corporate group structure
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.
GST Compliance of Topaz Rak Developers LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Topaz Rak Developers LLP
MCA filings and documents
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.
Frequently Asked Questions about Topaz Rak Developers LLP
Topaz Rak Developers is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in building construction, within the construction industry. It was incorporated on 14 September 2021 (5+ years old) and is registered under LLPIN AAY-5894.
Topaz Rak Developers has 3 current designated partners:
- Ravi Dadhich - Designated Partner
- Amit Kumar Agarwal - Designated Partner
- Kavneet Singh Bhatia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Topaz Rak Developers is AAY-5894. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Topaz Rak Developers was incorporated on 14 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
Amit Kumar Agarwal was appointed as Designated Partner on 14 Sep 2021. Kavneet Singh Bhatia was appointed as Designated Partner on 14 Sep 2021. Ravi Dadhich was appointed as Designated Partner on 14 Sep 2021.
The registered office of Topaz Rak Developers is at 82 A1 Metropolitan Co Operative Housing Society Sector B, Kolkata, West Bengal, India – 700105.
The total obligation of contribution is ₹3 Lakh.
Topaz Rak Developers operates in the construction industry, in the building construction segment.
Topaz Rak Developers can be reached at its registered office: 82 A1 Metropolitan Co Operative Housing Society Sector B, Kolkata, West Bengal, India – 700105.
Topaz Rak Developers is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.