Silver Oak Villas LLP
About Silver Oak Villas LLP
Data last updated:
Silver Oak Villas LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 April 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAG-2108. Its GSTIN is 36ADBFS3288A2Z7 (Telangana). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Tejal Soham Modi and Soham Satish Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 5 – 4 – 187/3&4 Soham Mansion M.G. Road Secunderabad, Hyderabad, Telangana, India – 500003.
The LLP has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹23.58 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP. The LLP has 1 deal on record (1 funding round); the latest was in December 2010.
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- Registered Address5 – 4 – 187/3&4 Soham Mansion M.G. Road Secunderabad, Hyderabad, Telangana, India – 500003
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Silver Oak Villas LLP FY 2025 filings available
Financial Statement Summary of Silver Oak Villas LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 of Silver Oak Villas LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Silver Oak Villas are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Silver Oak Villas LLP
Silver Oak Villas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejal Soham Modi | Designated Partner | 21 Apr 2016 | 10 Years 5 Months | Current |
| Soham Satish Modi Also directs: Summit Sales LLP, Mehta & Modi Realty (Timmapur) LLP, Modi Realty (Miryalaguda) LLP and 5 more | Designated Partner | 21 Apr 2016 | 10 Years 5 Months | Current |
Charges & Borrowings of Silver Oak Villas LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2024 | Tata Capital Limited | ₹13 Cr | Open |
| 24 Feb 2024 | Kotak Mahindra Bank Limited | ₹2 Cr | Open |
| 30 Jul 2021 | Tata Capital Financial Services Limited | ₹1.08 Cr | Open |
| 10 Apr 2019 | Tata Capital Financial Services Limited | ₹7.5 Cr | Open |
Total charge records: 4 View all charges
Deals & Funding of Silver Oak Villas LLP
Silver Oak Villas LLP has 1 deal on record (1 funding round); the latest was in December 2010.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2010 | Funding round | Undisclosed | Investors: Red Fort India Real Estate I LP |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Silver Oak Villas LLP
Silver Oak Villas LLP has 2 court cases on record: 2 filed by Silver Oak Villas. All cases are disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Writ petition | Filed by the company against Assistant Commissioner of Central Tax | Disposed |
| High Court for State of Telangana | Writ petition | Filed by the company against Assistant Commissioner (St) | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Silver Oak Villas LLP
Employment history and EPFO contributions of people linked to Silver Oak Villas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Silver Oak Villas LLP
Silver Oak Villas LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Soham Satish Modi was appointed as Designated Partner on 21 Apr 2016.
Credit Ratings, Litigation & Regulatory Alerts for Silver Oak Villas LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Silver Oak Villas LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Silver Oak Villas LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Silver Oak Villas LLP
Silver Oak Villas has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36ADBFS3288A2Z7 | Telangana | Active | 09 Aug 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Silver Oak Villas LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Silver Oak Villas LLP
Silver Oak Villas is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 April 2016 (10+ years old) and is registered under LLPIN AAG-2108.
Silver Oak Villas has 2 current designated partners:
- Tejal Soham Modi - Designated Partner
- Soham Satish Modi - Designated Partner
The GSTIN of Silver Oak Villas is 36ADBFS3288A2Z7, registered in Telangana. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Silver Oak Villas is AAG-2108. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Silver Oak Villas has 2 court cases on record: 2 filed by the LLP.
Silver Oak Villas was incorporated on 21 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Hyderabad.
Silver Oak Villas has 1 deal on record (1 funding round); the latest was in December 2010.
Soham Satish Modi was appointed as Designated Partner on 21 Apr 2016. Tejal Soham Modi was appointed as Designated Partner on 21 Apr 2016.
The registered office of Silver Oak Villas is at 5 – 4 – 1873&4 Soham Mansion M.G. Road Secunderabad, Hyderabad, Telangana, India – 500003.
The total obligation of contribution is ₹1 Lakh.