MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-14-0064176
Svarna Residency LLP
Svarna Residency LLP - real estate and construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
Contribution obligation
₹40,000
As per LLP agreement
Open charges
₹6.75 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
14 Dec 2021
Date of incorporation
About Svarna Residency LLP
Data last updated:
Svarna Residency LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 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-8805.
The LLP has a total obligation of contribution of ₹40,000. It is led by designated partners Pankaj Kumar Jhunjhunwala and Shweta Jhunjhunwala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at DLF Galleria Unit 306 3rd Floor 02 0124 Action Area 1 B New Town, Kolkata, West Bengal, India – 700156.
As per MCA filings, the LLP has open charges of ₹6.75 Cr on record.
Svarna Residency LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-14-0064176).
Company details
LLPIN AAZ-8805
Incorporation Date 14 December 2021
Total Obligation of Contribution ₹40,000
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-WB-14-0064176
Recognitions & Rankings of Svarna Residency
Contact details
Svarna Residency LLP's registered office is in Kolkata, West Bengal.
- Registered AddressDLF Galleria Unit 306 3rd Floor 02 0124 Action Area 1 B New Town, Kolkata, West Bengal, India – 700156
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Svarna Residency LLP - one report that includes everything
- 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
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Financials of Svarna Residency 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 Residency LLP, buy the company report.
Designated partners of Svarna Residency LLP
Svarna Residency has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar Jhunjhunwala | Designated Partner | 14 Dec 2021 | 4 Years 10 Months | Current |
| Shweta Jhunjhunwala | Designated Partner | 14 Dec 2021 | 4 Years 10 Months | Current |
Charges & borrowings
Open charges
₹6.75 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Feb 2024 | 100883806 | Icici Bank Limited | ₹4.5 Cr | Open | |
| 27 Jan 2022 | 100525117 | Icici Bank Limited | ₹2.25 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Svarna Residency 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 Svarna Residency 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 Svarna Residency LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Svarna Residency LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Pankaj Kumar Jhunjhunwala was appointed as Designated Partner on 14 Dec 2021.
AGM
Svarna Residency Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Svarna Residency Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Charges
A charge with Icici Bank Limited amounted to Rs. 45,000,000.00 with Charge ID 100883806 was registered on 29 Feb 2024.
Charges
A charge with Icici Bank Limited amounted to Rs. 22,500,000.00 with Charge ID 100525117 was registered on 27 Jan 2022.
Appointed
Pankaj Kumar Jhunjhunwala was appointed as Designated Partner.
Appointed
Shweta Jhunjhunwala was appointed as Designated Partner.
Incorporation
14 Dec 2021
Svarna Residency Llp was registered on 14 Dec 2021 with Roc Kolkata I & aged 4 years 10 months as per MCA records.
Frequently asked questions
Svarna Residency is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 December 2021 (5+ years old) and is registered under LLPIN AAZ-8805.
Svarna Residency has 2 current designated partners:
- Pankaj Kumar Jhunjhunwala - Designated Partner
- Shweta Jhunjhunwala - Designated Partner
The latest financial statements of Svarna Residency 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 Svarna Residency is AAZ-8805. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Svarna Residency was incorporated on 14 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
Pankaj Kumar Jhunjhunwala was appointed as Designated Partner on 14 Dec 2021. Shweta Jhunjhunwala was appointed as Designated Partner on 14 Dec 2021.
Yes, Svarna Residency is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-14-0064176).
The registered office of Svarna Residency is at DLF Galleria Unit 306 3rd Floor 02 0124 Action Area 1 B New Town, Kolkata, West Bengal, India – 700156.
Svarna Residency operates in the real estate and construction industry, in the real estate builders and developers segment.
Svarna Residency has open charges of ₹6.75 Cr and no satisfied charges on record as per latest MCA filings.