Petunia Residency Llp - Company overview

Petunia Residency LLP is shown as "Strike Off" in MCA records.

2015-01-21 Kolkata, West Bengal Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 9 Months
since 2015-01-21
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Petunia Residency Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Petunia Residency Llp Company identity, industry, contact, and registration details from MCA and company records.

Petunia Residency LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 21 January 2015 as a limited liability partnership. Its registered office is at South City Tower-2, 375 Prince Anwar Shah Road, Flat-28L, 28Th Floor, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners: Reeta Trehan and Satyam Trehan. The longest-serving is Reeta Trehan, on the board since 2015; the most recent to join is Satyam Trehan, appointed in January 2021. One former partner, Satyendra Trehan, left in January 2021. Between them, the partners also sit on the boards of 2 other companies, including Avianya Films LLP and Petunia Residency Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location South City Tower-2, 375 Prince Anwar Shah Road, Flat-28L, 28Th Floor, Kolkata, West Bengal - 700068
Legal NamePetunia Residency Llp
CIN / LLPINAAD-2432
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-01-21
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Petunia Residency Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Reeta Trehan
Designated Partner | Since 2015-01-21 | DIN: 05192517
S
Satyam Trehan
Designated Partner | Since 2021-01-11 | DIN: 09168261

Companies With Common Directors Of Petunia Residency Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Avianya Films Llp 2 Shared Directors
Petunia Residency Private Limited 1 Shared Director

MSME Payment Delays by Petunia Residency Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Petunia Residency Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Petunia Residency Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Petunia Residency LLP?
In an LLP the partners are the owners. The partners on record for Petunia Residency LLP are Reeta Trehan and Satyam Trehan.
Who are the current designated partners and partners of Petunia Residency LLP?
Petunia Residency LLP has two partners on record: Reeta Trehan (since January 2015) and Satyam Trehan (since January 2021).
What is LLPIN/FCRN number of Petunia Residency LLP?
The LLPIN of Petunia Residency LLP is AAD-2432. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Petunia Residency LLP incorporated?
Petunia Residency LLP was incorporated on 21 January 2015 with ROC Kolkata. That makes it about 11 years old.
What is the registered address of Petunia Residency LLP?
The registered office on MCA records is South City Tower-2, 375 Prince Anwar Shah Road, Flat-28L, 28Th Floor, Kolkata, West Bengal - 700068.
What is the current status of Petunia Residency LLP?
MCA shows Petunia Residency LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Petunia Residency LLP?
You can post to its registered office at South City Tower-2, 375 Prince Anwar Shah Road, Flat-28L, 28Th Floor, Kolkata, West Bengal - 700068.
What industry or business activity is Petunia Residency LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Petunia Residency LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Petunia Residency LLP?
MCA shows no charges registered against Petunia Residency LLP, so no assets are pledged for a registered secured loan.
Have any partners left Petunia Residency LLP?
Yes, one former partner is on record. Satyendra Trehan (January 2021) left.
Which companies share directors with Petunia Residency LLP?
2 companies share partners with Petunia Residency LLP: Avianya Films LLP and Petunia Residency Private Limited.
How can I get the financial details of Petunia Residency LLP?
No financial statements for Petunia Residency LLP are on record with us yet.
What is the ROC code of Petunia Residency LLP?
Petunia Residency LLP is registered with ROC Kolkata.
What is the company classification of Petunia Residency LLP?
MCA classifies Petunia Residency LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.