Svarna Realties LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAH-2936 Incorporated 01 September 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹10 Cr
Satisfied ₹17 Cr
LLP age
10 yrs
Est. 2016
Designated partners
5
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

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

LLPIN AAH-2936
Incorporation Date 01 September 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Svarna Realties LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    G/1 C – Wing Green Lawn Apartments Icici Bank Br. Opp. St. Pious College, Aarey Road, Mumbai, Maharashtra, India – 400063
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Svarna Realties LLP - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Svarna Realties LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

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.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Deepak Vijay AgarwalDesignated Partner12 Feb 20179 Years 8 MonthsCurrent
Sachin Poojary RaghuDesignated Partner01 Sep 201610 Years 1 MonthsCurrent
Virendra Badrinath TiwariDesignated Partner01 Sep 201610 Years 1 MonthsCurrent
Raghu Muddu PoojariDesignated Partner01 Sep 201610 Years 1 MonthsCurrent
Mangesh Tiwari VirendraDesignated Partner12 Feb 20179 Years 8 MonthsCurrent

Charges & borrowings

Open charges
₹10 Cr
Satisfied charges
₹17 Cr
Breakdown by lending institutions
Bharat Cooperative Bank Mumbai Limited₹10.00 Cr
The Bharat Co-Operative Bank (Mumbai) Ltd.₹7.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
13 Jul 2021100461515Bharat Cooperative Bank Mumbai Limited₹10 CrSatisfied
25 Oct 2017100133263The Bharat Co-Operative Bank (Mumbai) Ltd.₹7 CrSatisfied

To see the full charge records of Svarna Realties LLP, buy the company report.

Total charge records: 2 View all charges

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.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ADDFS7126B1ZAMaharashtraActive26 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.

AGM
Svarna Realties Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Svarna Realties Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 13 Jul 2021 via Charge ID 100461515 with Bharat Cooperative Bank Mumbai Limited was fully satisfied on 27 Aug 2024.
Charges
A charge with Bharat Cooperative Bank Mumbai Limited amounted to Rs. 1,000.00 Lakh with Charge ID 100461515 was registered on 13 Jul 2021.
Charges
A charge with Bharat Cooperative Bank Mumbai Limited of Rs. 1,000.00 Lakh registered on 13 Jul 2021 with Charge ID 100461515 was modified on 13 Jul 2021.
Charges
A charge registered on 25 Oct 2017 via Charge ID 100133263 with The Bharat Co-Operative Bank (Mumbai) Ltd. was fully satisfied on 18 Nov 2020.
Charges
A charge with The Bharat Co-Operative Bank (Mumbai) Ltd. amounted to Rs. 700.00 Lakh with Charge ID 100133263 was registered on 25 Oct 2017.
Ceased
Anup Vijaykumar Agarwal ceased to be Designated Partner.
Appointed
Deepak Vijay Agarwal was appointed as Designated Partner.
Appointed
Mangesh Tiwari Virendra was appointed as Designated Partner.
Ceased
Sanchit Satish Nagvenkar ceased to be Designated Partner.
Appointed
Raghu Muddu Poojari was appointed as Designated Partner.

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:

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.