Club View Villa LLP
About Club View Villa LLP
Data last updated:
Club View Villa LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 16 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAZ-9147.
The LLP has a total obligation of contribution of ₹40 Lakh. It is led by designated partners including Surendra Dhanuka and Mona Jhunjhunwala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Emami City Bl – D1;G – Fr Flat No – G03, 2 Jessore Road Kolkata, West Bengal, India – 700028.
As per MCA filings, the LLP has open charges of ₹95.74 Lakh on record.
Company details
Contact details
Club View Villa LLP's registered office is in Kolkata, West Bengal.
- Registered AddressEmami City Bl – D1;G – Fr Flat No – G03, 2 Jessore Road Kolkata, West Bengal, India – 700028
- IndustryFinancial Services, Real Estate Financing
- 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 Club View Villa LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Club View Villa LLP, buy the company report.
Designated partners of Club View Villa LLP
Club View Villa has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Dhanuka Also directs: Southend Pharma Pvt Ltd, Stardm Meditech Private Limited | Designated Partner | 16 Dec 2021 | 4 Years 10 Months | Current |
| Mona Jhunjhunwala | Designated Partner | 16 Dec 2021 | 4 Years 10 Months | Current |
| Purvi Tibrewal | Designated Partner | 24 May 2022 | 4 Years 5 Months | Current |
| Sumit Gupta | Designated Partner | 13 Jan 2022 | 4 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jun 2022 | 100631190 | Icici Bank Limited | ₹46.5 Lakh | Open | |
| 31 Jan 2022 | 100528124 | Icici Bank Limited | ₹49.24 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Club View Villa LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Club View Villa LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Club View Villa LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Club View Villa LLP has 4 designated partner changes on record since 2021: 4 appointments. The latest: Purvi Tibrewal was appointed as Designated Partner on 24 May 2022.
Frequently asked questions
Club View Villa is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate financing, within the financial services industry. It was incorporated on 16 December 2021 (5+ years old) and is registered under LLPIN AAZ-9147.
Club View Villa has 4 current designated partners:
- Surendra Dhanuka - Designated Partner
- Mona Jhunjhunwala - Designated Partner
- Purvi Tibrewal - Designated Partner
- Sumit Gupta - Designated Partner
The latest financial statements of Club View Villa on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Club View Villa is AAZ-9147. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Club View Villa was incorporated on 16 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
Purvi Tibrewal was appointed as Designated Partner on 24 May 2022. Sumit Gupta was appointed as Designated Partner on 13 Jan 2022. Mona Jhunjhunwala was appointed as Designated Partner on 16 Dec 2021. Club View Villa has 4 designated partner changes on record in total.
The registered office of Club View Villa is at Emami City Bl – D1;G – Fr Flat No – G03, 2 Jessore Road Kolkata, West Bengal, India – 700028.
Club View Villa operates in the financial services industry, in the real estate financing segment.
Club View Villa has open charges of ₹95.74 Lakh and no satisfied charges on record as per latest MCA filings.
Club View Villa can be reached at its registered office: Emami City Bl – D1;G – Fr Flat No – G03, 2 Jessore Road Kolkata, West Bengal, India – 700028.