
Svarna Realties LLP
About Svarna Realties LLP
Data last updated:
Svarna Realties LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-2936. Its GSTIN is 27ADDFS7126B1ZA (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Deepak Vijay Agarwal and Sachin Poojary Raghu.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹10 Cr and satisfied charges of ₹17 Cr on record. Court records list 15 cases involving the LLP, including 1 filed by the LLP and 14 filed against it; 3 cases are pending.
Company details
Contact details
Svarna Realties LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressG/1 C – Wing Green Lawn Apartments Icici Bank Br. Opp. St. Pious College, Aarey Road, Mumbai, Maharashtra, India – 400063
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Svarna Realties 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 Svarna Realties LLP, buy the company report.
Designated partners of Svarna Realties LLP
Svarna Realties has 5 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Vijay Agarwal Also directs: Annapurna Atithya LLP, Ssvarna Bombay Highlines LLP, Siddhidhata Ventures LLP and 3 more | Designated Partner | 12 Feb 2017 | 9 Years 8 Months | Current |
| Sachin Poojary Raghu Also directs: RVJ Construction Private Limited, Annapurna Atithya LLP, Ssvarna Bombay Highlines LLP and 5 more | Designated Partner | 01 Sep 2016 | 10 Years 1 Months | Current |
| Virendra Badrinath Tiwari Also directs: VVR Infracon LLP, Avant Infra Land of Heaven LLP, VRH Infra Paradise On Earth LLP and 3 more | Designated Partner | 01 Sep 2016 | 10 Years 1 Months | Current |
| Raghu Muddu Poojari | Designated Partner | 01 Sep 2016 | 10 Years 1 Months | Current |
| Mangesh Tiwari Virendra | Designated Partner | 12 Feb 2017 | 9 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jul 2021 | 100461515 | Bharat Cooperative Bank Mumbai Limited | ₹10 Cr | Satisfied | |
| 25 Oct 2017 | 100133263 | The Bharat Co-Operative Bank (Mumbai) Ltd. | ₹7 Cr | Satisfied |
To see the full charge records of Svarna Realties LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Svarna Realties LLP has 15 court cases on record: 1 filed by Svarna Realties, 14 filed against it. 3 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 9 | 3 |
| District courts | 5 | 5 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Vlifespace and Infra Developers Pvt Ltd, Through Its Director Vishal Mhatre | Pending |
| Bombay High Court | Court case (S) | Filed against the company | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS Cases) | Filed against the company by an individual | Disposed |
To see the full case history of Svarna Realties LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Svarna Realties LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Svarna Realties has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADDFS7126B1ZA | Maharashtra | Active | 26 Jul 2017 |
To see the full GST registrations and return filing status of Svarna Realties LLP, buy the company report.
Recent activity
Svarna Realties LLP has 7 designated partner changes on record since 2016: 5 appointments and 2 cessations. The latest: Anup Vijaykumar Agarwal ceased to be Designated Partner on 12 Feb 2017.
3 earlier events are in the company report.
Frequently asked questions
Svarna Realties is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 September 2016 (10+ years old) and is registered under LLPIN AAH-2936.
Svarna Realties has 5 current designated partners:
- Deepak Vijay Agarwal - Designated Partner
- Sachin Poojary Raghu - Designated Partner
- Virendra Badrinath Tiwari - Designated Partner
- Raghu Muddu Poojari - Designated Partner
- Mangesh Tiwari Virendra - Designated Partner
The latest financial statements of Svarna Realties 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 2017 are in the company report.
The GSTIN of Svarna Realties is 27ADDFS7126B1ZA, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Svarna Realties is AAH-2936. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Svarna Realties has 15 court cases on record: 1 filed by the LLP and 14 filed against it. 3 are pending. Most are in the high courts.
Svarna Realties was incorporated on 01 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Anup Vijaykumar Agarwal ceased to be Designated Partner on 12 Feb 2017. Deepak Vijay Agarwal was appointed as Designated Partner on 12 Feb 2017. Mangesh Tiwari Virendra was appointed as Designated Partner on 12 Feb 2017. Svarna Realties has 7 designated partner changes on record in total.
The registered office of Svarna Realties is at G1 C – Wing Green Lawn Apartments Icici Bank Br. Opp. St. Pious College, Aarey Road, Mumbai, Maharashtra, India – 400063.
Svarna Realties operates in the real estate and construction industry, in the real estate builders and developers segment.