PROVIDENCE REALTY LLP
LLPIN: AAG-7200 As on: 2026-07-13
PROVIDENCE REALTY LLP (LLPIN: AAG-7200) is a Limited Liability Partnership firm incorporated on 20 Jun 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of PROVIDENCE REALTY LLP are BHUVANESH KAPIL SHARMA, GAURAV KAPIL SHARMA, ANILKUMAR SURENDRA SINGH, KAPIL MAHENDRA SHARMA, and DEVDUTT RAJDAKSH SHARMA.
PROVIDENCE REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 May 2024.
PROVIDENCE REALTY LLP's LLP Identification Number is (LLPIN)AAG-7200. Its Email address is [email protected] and its registered address is Damani Estate, L.B.S. Marg, Naupada,Thane West Thane, Maharashtra, India - 400602
Current status of PROVIDENCE REALTY LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PROVIDENCE REALTY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PROVIDENCE REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02242770 | BHUVANESH KAPIL SHARMA | Partner | 2016-06-20 |
| 02276360 | GAURAV KAPIL SHARMA | Designated Partner | 2016-06-20 |
| 02774407 | ANILKUMAR SURENDRA SINGH | Partner | 2019-05-15 |
| 01685742 | KAPIL MAHENDRA SHARMA | Designated Partner | 2019-05-15 |
| 02242782 | DEVDUTT RAJDAKSH SHARMA | Designated Partner | 2016-06-20 |
Past Directors & Key Managerial Personnel of PROVIDENCE REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02242798 | KIRTIDAKSH RAJDAKSH SHARMA | Partner | - | 2019-10-11 |
| 07266873 | ATUL KANTIPRAKASH SHARMA | Designated Partner | - | 2016-06-20 |
| 08085258 | DEEP YASHPAL SETH | Partner | - | 2019-05-15 |
| 00494738 | SUSHIL SURENDRA SINGH | Partner | - | 2019-05-15 |
| 01685742 | KAPIL MAHENDRA SHARMA | Partner | - | 2019-05-14 |
Other Directorships of KIRTIDAKSH RAJDAKSH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYLARK REALCON LLP | AAH-3158 | Partner | 2019-04-10 | Ongoing |
| BRICKCON CONSTRUCTION & SERVICES LLP | AAJ-4812 | Partner | 2019-04-10 | Ongoing |
| KS VENTURES PRIVATE LIMITED | U45209MH2016PTC280147 | Director | 2016-04-25 | Ongoing |
| SAFRON SCION VENTURES PRIVATE LIMITED | U74900MH2016PTC271907 | Director | 2016-01-10 | Ongoing |
| KONKAN AMUSEMENT PARK PRIVATE LIMITED | U92199MH1996PTC096098 | Additional Director | - | 2020-12-31 |
| KONKAN AMUSEMENT PARK PRIVATE LIMITED | U92199MH1996PTC096098 | Director | 2020-12-31 | Ongoing |
| SIDDHI PROPERTY DEVELOPRS PVT LTD | U99999MH1993PTC070629 | Additional Director | 2022-05-09 | Ongoing |
Other Directorships of ATUL KANTIPRAKASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUANPHEN TRADING PRIVATE LIMITED | U14100MH2017PTC291434 | Director | - | 2018-05-05 |
| AETHELRED MULTIVENTURE PRIVATE LIMITED | U51909GJ2017PTC100289 | Director | - | 2017-03-18 |
| PRASONG CORPORATION PRIVATE LIMITED | U51909MH2017PTC291139 | Director | - | 2017-05-03 |
| FUMIRO CORPORATION (I) PRIVATE LIMITED | U51909MH2017PTC292202 | Director | - | 2017-11-08 |
| AYAME CORPORATION PRIVATE LIMITED | U51909MH2017PTC292251 | Director | - | 2017-04-05 |
| DIAMETER TRADING PRIVATE LIMITED | U51909MH2017PTC293077 | Director | - | 2017-07-03 |
| ADHOGAMI CORPORATION PRIVATE LIMITED | U51909MH2017PTC293763 | Director | - | 2017-07-10 |
| AMISHA GEMS PRIVATE LIMITED | U52100MH2015PTC269389 | Director | - | 2016-09-09 |
Other Directorships of DEEP YASHPAL SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR IMPORT EXPORT LLP | AAM-5041 | Designated Partner | 2018-04-27 | Ongoing |
Other Directorships of SUSHIL SURENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELTON HEIGHTS LLP | AAP-7237 | Designated Partner | 2019-06-24 | Ongoing |
| SHIV-KRUPA CONSTRUCTION PVT LTD | U45200MH2006PTC159391 | Director | - | 2021-10-21 |
| SHIVKRUPA CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | U45400MH2013PTC251163 | Director | - | 2022-03-10 |
Other Directorships of BHUVANESH KAPIL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYLARK REALCON LLP | AAH-3158 | Partner | 2019-04-10 | Ongoing |
| BRICKCON CONSTRUCTION & SERVICES LLP | AAJ-4812 | Partner | 2019-04-10 | Ongoing |
| STOCKTON REALTY LLP | AAP-1448 | Designated Partner | 2019-05-01 | Ongoing |
| SPRINGHILL REALTY LLP | AAR-9809 | Designated Partner | 2020-02-19 | Ongoing |
| ORIENTAL FLORICULTURE LLP | AAU-1122 | Designated Partner | 2020-10-07 | Ongoing |
| KAPCON BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70100MH1993PTC071049 | Additional Director | - | 2020-12-31 |
| KAPCON BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70100MH1993PTC071049 | Director | 2020-12-31 | Ongoing |
| ASIA ASSET RECONSTRUCTION COMPANY LIMITED | U74120MH2011PLC222455 | Director | 2016-05-04 | Ongoing |
| BKS VENTURES PRIVATE LIMITED | U74120MH2016PTC272251 | Director | 2016-01-20 | Ongoing |
| SIDDHI PROPERTY DEVELOPRS PVT LTD | U99999MH1993PTC070629 | Additional Director | 2022-01-25 | Ongoing |
| ORIENTAL FLORICULTURE PRIVATE LIMITED | U99999MH1994PTC080478 | Additional Director | - | 2020-10-06 |
Other Directorships of GAURAV KAPIL SHARMA
Other Directorships of ANILKUMAR SURENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELTON HEIGHTS LLP | AAP-7237 | Partner | 2019-06-24 | Ongoing |
| EVOLVX FITNESS LLP | ACG-7469 | Designated Partner | 2024-04-23 | Ongoing |
| SHIV-KRUPA CONSTRUCTION PVT LTD | U45200MH2006PTC159391 | Additional Director | - | 2010-09-30 |
| SHIV-KRUPA CONSTRUCTION PVT LTD | U45200MH2006PTC159391 | Director | 2010-09-30 | Ongoing |
| SHIVKRUPA CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | U45400MH2013PTC251163 | Additional Director | - | 2022-09-30 |
| SHIVKRUPA CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | U45400MH2013PTC251163 | Director | 2022-03-10 | Ongoing |
| SHIVKRUPA CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | U45400MH2013PTC251163 | Director | - | 2021-10-21 |
Other Directorships of KAPIL MAHENDRA SHARMA
Other Directorships of DEVDUTT RAJDAKSH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYLARK REALCON LLP | AAH-3158 | Partner | 2019-04-10 | Ongoing |
| BRICKCON CONSTRUCTION & SERVICES LLP | AAJ-4812 | Partner | 2019-04-10 | Ongoing |
| KS VENTURES PRIVATE LIMITED | U45209MH2016PTC280147 | Director | 2016-04-25 | Ongoing |
| ASIA ASSET RECONSTRUCTION COMPANY LIMITED | U74120MH2011PLC222455 | Director | - | 2016-05-04 |
| SAFRON SCION VENTURES PRIVATE LIMITED | U74900MH2016PTC271907 | Director | 2016-01-10 | Ongoing |
| KONKAN AMUSEMENT PARK PRIVATE LIMITED | U92199MH1996PTC096098 | Additional Director | - | 2020-12-31 |
| KONKAN AMUSEMENT PARK PRIVATE LIMITED | U92199MH1996PTC096098 | Director | 2020-12-31 | Ongoing |
| SIDDHI PROPERTY DEVELOPRS PVT LTD | U99999MH1993PTC070629 | Director | 2012-04-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U81299MH2025PTC452268 | LAKE CITY COMMERCIAL MANAGEMENT PRIVATE LIMITED | Damani Estate L.B.S Marg,Naupada Thane West,Thane,Thane,Maharashtra,400602-India |
| U85300MH2020NPL335519 | JAI PARSHURAM SENA FOUNDATION | D-401, SITA VIHAR DAMANI ESTATE, L.B.S MARG , NAUPADA THANE (WEST), Maharashtra, India - 400602 |
| U17114MH2003PTC140338 | TRAVANCORE FIBRES PRIVATE LIMITED | D -104,1ST FLOOR, SITA VIHAR, DAMANI ESTATE, L.B.S MARG, NAUPADA , THANE WEST, Maharashtra, India - 400602 |
| AAK-4948 | OCEAN VIEW KIHIM LLP | E-303, Sita Vihar, Near Damani Estate L.B.S. Marg, Naupada Thane, Maharashtra, India - 400602 |
| AAD-0752 | GREEN RENEWABLE TECHNOLOGIES LLP | 1, Sita Vihar Cottages B/H Damani Estate, L.B.S. Road, Thane West, Maharashtra, India - 400602 |
| AAD-2095 | GREEN NERDS - STEPS WASTE MANAGEMENT PRO JECTS LLP | 1, Sita Vihar Cottages, Behind Damani Estate, L.B.S. Road, Thane West Thane, Maharashtra, India - 400602 |
| U18101MH2002PTC136770 | CARDIN APPARELS PRIVATE LIMITED | Flat No. 1204, Giriraj Height, Vaity Wadi, L.B.S. Marg, Hariniwas Circule,Naupada, Thane West , Thane, Maharashtra, India - 400602 |
| U99999MH1984PTC033996 | NUTAN GUJARAT TRANSPORT COMPANY PRIVATE LIMITED | 122-A, NAUPADA, L.B.S.MARG, , THANE WEST, Maharashtra, India - 400602 |
| U72900MH2007PTC172311 | UNITED TECHNOVISION PRIVATE LIMITED | 301/302, ABHIMAN, MARATHON CHOWK, L.B.S. MARG, NAUPADA, , THANE WEST, Maharashtra, India - 400602 |
| U45400MH2016PTC273061 | MAUSAM CONSTRUCTIONS PRIVATE LIMITED | 503, Giriraj Height, Vaity Wadi, L.B.S Marg, Near Hariniwas Circle, Thane West -400 , Thane West, Maharashtra, India - 400602 |
| U68200MH2023PTC399879 | BABA GURUSTAR SUPERSTRUCTURES PRIVATE LIMITED | B-202, SITA VIHAR CHS LTD, DAMANI ESTATE, LBS MARG,,THANE WEST,Thane,Thane,Maharashtra,400602-India |
| ABB-2941 | MAHENDRA JAIN ENDEAVOURS LLP | 101, DHANLAXMI RESIDENCY,L.B.S. MARG, NAUPADA, NEAR TIP TOP PLAZA,THANE,Thane,Thane,Maharashtra,India-400602 |
| U14294MH2020PTC349894 | MANOJ STONE INFRA PRIVATE LIMITED | 104, JAI SHANKAR C.H.S., OPP. AXIS BANK L.B.S. MARG, NAUPADA, THANE(W) , THANE, Maharashtra, India - 400602 |
| U85200MH2018PTC313197 | APT PHARMACON HEALTH SYSTEM PRIVATE LIMITED | E-303, Sita Vihar, Near Damani Estate, L.B.S. Marg, , THANE, Maharashtra, India - 400602 |
| AAB-0680 | BALAJI ACRES LLP | V.J House, Jinja Co-Op Hsg Soc Ltd,Opp. Damani Estate, L.B.S Marg Thane, Maharashtra, India - 400602 |
| U45309MH2016PTC284956 | PANORAMIC BUILDERS PRIVATE LIMITED | 306, A2 - Wing, Nagesh C.H.S.L. L.B.S. Marg, Naupada , Thane, Maharashtra, India - 400602 |
| U64199MH2023PLN408847 | SAMPADA SAMRIDDHI NIDHI LIMITED | A-2, 306, NAGESH TOWER,,L.B.S MARG, NAUPADA,Thane,Thane,Maharashtra,400602-India |
| U74999MH2016PTC271677 | MATHMINERS ANALYTICS PRIVATE LIMITED | A-601, Sita Vihar, Damani Estate, LBS Marg, Naupada, Thane (West) , THANE, Maharashtra, India - 400602 |
| ABA-8917 | SUMA MEDISURGE AND DIAGNOSTIC LLP | Flat No. 2203, Giriraj Height, Vaity Wadi, L.B.S. Marg,,Hariniwas Circule, Naupada,,Thane,Thane,Maharashtra,India-400602 |
| U70101MH2006PTC166171 | ADITI PROPERTIES PRIVATE LIMITED | C-1403, ETERNITY COMPLEX, TEEN HATH NAKA L.B.S. MARG, THANE (WEST) , THANE, Maharashtra, India - 400602 |
| AAD-6600 | INCREATE VALUE ADVISORS LLP | E-201, 2nd Floor, Sita Vihar CHS., LBS Marg, Damani Estate, Naupada, Thane(West) Thane, Maharashtra, India - 400602 |
| U70109MH2012PTC237687 | K.T.INFRATECH PRIVATE LIMITED | 301, Meet Galaxy, Trimurti Lane, Opp. L.B.S. Marg, Behind Tip Top Plaza, Naupada, Thane (we st) , Thane, Maharashtra, India - 400602 |
| U70102MH2008PTC179080 | THEME REALTY SERVICES PRIVATE LIMITED | 1st Floor, 102, Abhimaan II, L.B.S. Marg Opp. Forest Office, Teen Hath Naka, Thane-West , Thane, Maharashtra, India - 400602 |
| U15549MH2006PTC163844 | AADI FOODS & BEVERAGES PRIVATE LIMITED | 2 & 3, ABHIMAN, L.B.S. MARG, TEEN HATH NAKA, , THANE WEST, Maharashtra, India - 400602 |
| U36103MH2010PTC208771 | NIRMAN INTERIOR SOLUTIONS PRIVATE LIMITED | THANA TIMBER MART OPP. 3 PETROL PUMP, L.B.S. MARG , THANE WEST, Maharashtra, India - 400602 |
| AAC-9236 | ARADHANA LIFESPACE LLP | C.S.T. No./E.P. No. 247/2, Hubtown Rhythem L B S Marg, M.D. Road, Naupada Village Thane, Maharashtra, India - 400602 |
| U79120MH2023PTC399704 | TRIP CLICK TOURISM PRIVATE LIMITED | OFFICE NO 31, SITA VIHAR CHS LTD,NR DAMANI ESTATE, NAUPADA, THANE WEST,Thane,Thane,Maharashtra,400602-India |
| ACR-9033 | EXVORA INFOLOGIX LLP | Fl No.14/L-5, Atharva Chs,Kashish Park, L.B.S Marg,,Thane,Thane,Maharashtra,India-400602 |
| U45202MH2010PTC201505 | RE - HAB ARTIFACT PRIVATE LIMITED | C-8, Sunita Varsha CHS, L.B.S. Marg, Naupada , Thane, Maharashtra, India - 400602 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100495251 | 2021-05-27 | - | 2024-05-17 | 750,000,000.00 | BAJAJ HOUSING FINANCE LIMITED | |
| 100918939 | 2024-02-28 | - | - | 1,160,000,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.