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PROVIDENT WHITE OAKS LLP

As on: 2024-06-16

PROVIDENT WHITE OAKS LLP (LLPIN: ABC-1633) is a Limited Liability Partnership firm incorporated on 22 Dec 2022. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 300902500.00.

Designated Partners of PROVIDENT WHITE OAKS LLP are NANI RUSI CHOKSEY, and VASU CHOWDAPPA REDDY.

PROVIDENT WHITE OAKS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 30 Dec 2024.

PROVIDENT WHITE OAKS LLP's LLP Identification Number is (LLPIN)ABC-1633. Its Email address is [email protected] and its registered address is No 130/2 Halasuru Road Bangalore North, Karnataka, India - 560042

Current status of PROVIDENT WHITE OAKS LLP is - Active.

Basic Information

LLP Identification Number ABC-1633
Name PROVIDENT WHITE OAKS LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2022-08-22
Age of Company 2 years, 6 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 300,902,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PROVIDENT WHITE OAKS LLP

Previous CINs

ABC-1633

Regulatory Filings of PROVIDENT WHITE OAKS

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Litigation Search Report of PROVIDENT WHITE OAKS

Get a list of all litigations PROVIDENT WHITE OAKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROVIDENT WHITE OAKS. This report helps you understand the risk associated in dealing with PROVIDENT WHITE OAKS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies 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 PROVIDENT WHITE OAKS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About PROVIDENT WHITE OAKS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PROVIDENT WHITE OAKS

Current Directors & Key Managerial Personnel of PROVIDENT WHITE OAKS
DIN Director Name Designation Appointment Date
00504555 NANI RUSI CHOKSEY Designated Partner 2022-08-22
02084991 VASU CHOWDAPPA REDDY Designated Partner 2022-08-22
Past Directors & Key Managerial Personnel of PROVIDENT WHITE OAKS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DEVAS GLOBAL SERVICES LLP AAA-5698 Designated Partner 2018-07-30 Ongoing
PURAVANKARA LIMITED L45200KA1986PLC051571 Whole-time director - 2024-03-11
PURVA WOODWORKS PRIVATE LIMITED U20295KA2020PTC136997 Director 2020-08-08 Ongoing
PROVIDENT HOUSING LIMITED U45200KA2008PLC048273 Director 2008-11-14 Ongoing
DEALWEL ESTATES PVT LTD U45200MH1984PTC032901 Director 1984-05-17 Ongoing
PRUDENTIAL HOUSING AND INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH1999PLC122523 Additional Director - 2019-09-25
PRUDENTIAL HOUSING AND INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH1999PLC122523 Director 2019-09-25 Ongoing
PRUDENTIAL HOUSING AND INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH1999PLC122523 Director - 2015-03-31
NILE DEVELOPERS PRIVATE LIMITED U45200TN2006PTC061798 Additional Director - 2008-09-23
NILE DEVELOPERS PRIVATE LIMITED U45200TN2006PTC061798 Director - 2015-10-14
VAIGAI DEVELOPERS PRIVATE LIMITED U45200TN2006PTC061799 Additional Director - 2008-09-23
VAIGAI DEVELOPERS PRIVATE LIMITED U45200TN2006PTC061799 Director - 2022-02-03
HANDIMAN SERVICES LIMITED U45201KA1998PLC023415 Director 1998-02-23 Ongoing
STARWORTH INFRASTRUCTURE & CONSTRUCTION LIMITED U45201KA2008PLC047441 Director 2008-08-13 Ongoing
JANINA MARINE PROPERTIES PRIVATE LIMITED U45201TG2006PTC123636 Director - 2015-10-14
PURVA REALITIES PRIVATE LIMITED U45202KA2006PTC039259 Director - 2015-03-31
UNIQUEPARK CONSTRUCTIONS PRIVATE LIMITED U45203KA1992PTC012686 Director 1992-01-03 Ongoing
T-HILLS PRIVATE LIMITED U45206TG2015PTC101944 Director - 2017-03-21
VAGISHWARI LAND DEVELOPERS PRIVATE LIMITED U45208MH2015PTC414468 Director - 2019-03-11
VARISHTHA PROPERTY DEVELOPERS PRIVATE LIMITED U45208TG2015PTC101839 Director - 2019-03-11
ARGAN PROPERTIES PRIVATE LIMITED U45500KA2016PTC096089 Additional Director 2023-11-15 Ongoing
DYUMAT HOTELS LIMITED U55101TG2008PLC123618 Director - 2015-10-14
SOBHA PURAVANKARA AVIATION PRIVATE LIMITED U62200KA2010PTC056061 Additional Director - 2019-09-30
SOBHA PURAVANKARA AVIATION PRIVATE LIMITED U62200KA2010PTC056061 Director - 2020-01-30
PURVA BLUE HOME VENTURES PRIVATE LIMITED U68200KA2024PTC183168 Director 2024-01-04 Ongoing
PURVA BLUE DWELLING PRIVATE LIMITED U68200KA2024PTC183195 Director 2024-01-05 Ongoing
CENTURIONS HOUSING & CONSTRUCTIONS PRIVATE LIMITED U70101TN2000PTC045241 Director - 2020-03-17
JITVAN LAND LIMITED U70102TG2008PLC123875 Director - 2008-11-24
PROPMART TECHNOLOGIES LIMITED U72200KA2000PLC026967 Director 2000-04-24 Ongoing
MELMONT CONSTRUCTION PRIVATE LIMITED U74210KA2004PTC034801 Director - 2015-03-31
WORP VENTURES PRIVATE LIMITED U70100KA2016PTC086095 Director 2016-02-12 Ongoing
IVR PRIME DEVELOPERS (PALAKKAD) PRIVATE LIMITED U70102TG2008PTC057449 Additional Director - 2008-08-25
IVR PRIME DEVELOPERS (PALAKKAD) PRIVATE LIMITED U70102TG2008PTC057449 Director - 2018-04-11
AERO ELECTRONICS PRIVATE LIMITED U72211KA2010PTC056180 Director 2023-10-04 Ongoing
Other Directorships of NANI RUSI CHOKSEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VASU CHOWDAPPA REDDY
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of PROVIDENT WHITE OAKS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PROVIDENT WHITE OAKS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PROVIDENT WHITE OAKS

Email ID: [email protected] Website: Not Available Address: No 130/2 Halasuru Road Bangalore North, Karnataka, India - 560042

Principal Products & Services of PROVIDENT WHITE OAKS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PROVIDENT WHITE OAKS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PROVIDENT WHITE OAKS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of PROVIDENT WHITE OAKS

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

Subsidiaries, Associate Companies & Join Ventures of PROVIDENT WHITE OAKS

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

Board Meetings of PROVIDENT WHITE OAKS

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

Auditors of PROVIDENT WHITE OAKS

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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