About Whitespace Fund LLP
Data last updated:
Whitespace Fund LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 25 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAP-0585. Its GSTIN is 36AADFW1831G1ZB (Telangana).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Praveen Dwarkanath and Ramaswamy Shivaraman.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Plot No.70 HUDA Heights Road No.12 Banjara Hills, Hyderabad, Telangana, India – 500034.
As per the financials filed for FY 2024, the LLP reported a revenue of ₹8.11 Cr, a decline of 39% compared to the previous year. For the same year it recorded a net profit of ₹16.59 Lakh (net margin 2%) and EBITDA of ₹24.42 Lakh (EBITDA margin 3%). Revenue has grown at a compounded annual rate (CAGR) of 38% over three years.
The LLP has about 17 employees on its provident fund (EPFO) records.
The LLP is associated with 1 brand: WhitespaceAlpha.
For more details, the LLP can be reached via its website whitespacealpha.com.
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- Registered AddressPlot No.70 HUDA Heights Road No.12 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryFinancial Services, Diversified Financial Services
- 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 Whitespace Fund LLP FY 2024 filings available
Whitespace Fund LLP reported revenue of ₹8.11 Cr (down 39% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Whitespace Fund LLP
Revenue fell 39% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 38%. EBITDA rose 273% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Whitespace Fund LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹16.59 Lakh | •••• | •••• | •••• | •••• |
| 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 Whitespace Fund LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 2% | •••• | •••• | •••• | •••• |
| 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 Whitespace Fund are in the company report.
Financial statements from FY 2020
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.
Peer Comparison of Whitespace Fund LLP
Whitespace Fund LLP is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Saurav Suman Finvest Private Limited | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
| Satluj Credit and Holdings Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Placid Marketing Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Mak Corporate Consultancy India Private Limited | •••• | •••• | •••• | •••• | - | Vijayawada, Andhra Pradesh, India |
| Loksangam Mercantiles Pvt. Ltd. | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Whitespace Fund LLP this company | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Haardik Nayak Financial Products Distribution Private Limited | •••• | •••• | •••• | •••• | - | Surat, Gujarat, India |
| 3Dimension Capital Services Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Torero Capital Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Map Holdings Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Heedkeep Remedies Private Limited | •••• | •••• | •••• | •••• | - | New Town, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Whitespace Fund by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Designated Partners of Whitespace Fund LLP
Whitespace Fund has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Dwarkanath Also directs: Moneybloom Advisory Services LLP, Wsa Holdings Private Limited, Big Bang Boom Solutions Private Limited and 2 more | Designated Partner | 25 Apr 2019 | 7 Years 5 Months | Current |
| Ramaswamy Shivaraman Also directs: Moneybloom Advisory Services LLP, Krishomed Private Limited, Ch'i Grid Private Limited and 4 more | Designated Partner | 25 Apr 2019 | 7 Years 5 Months | Current |
Ownership and Shareholding of Whitespace Fund LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Whitespace Fund LLP
Whitespace Fund LLP does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Whitespace Fund LLP
Whitespace Fund operates one associated brand: WhitespaceAlpha. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of hedge funds focused on equity, debt, hybrid, and special situations | whitespacealpha.com |
Employees and EPFO Compliance at Whitespace Fund LLP
Whitespace Fund LLP has a workforce of 17 employees as of Apr 05, 2024.
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 Whitespace Fund LLP
Whitespace Fund LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Krishna Kalvakuntla Milan Rao ceased to be Partner on 22 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for Whitespace Fund 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 Whitespace Fund 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 Whitespace Fund 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 Whitespace Fund LLP
Whitespace Fund has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AADFW1831G1ZB | Telangana | Active | 04 May 2020 |
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 Whitespace Fund 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 Whitespace Fund LLP
Whitespace Fund is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 25 April 2019 (7+ years old) and is registered under LLPIN AAP-0585.
Whitespace Fund reported revenue of ₹8.11 Cr for FY 2024 (down 39% YoY).
Whitespace Fund has 2 current designated partners:
- Praveen Dwarkanath - Designated Partner
- Ramaswamy Shivaraman - Designated Partner
Whitespace Fund reported a net profit of ₹16.59 Lakh (net margin 2%) and EBITDA of ₹24.42 Lakh (EBITDA margin 3%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Whitespace Fund is 38% over three years. In the latest year (FY 2024) revenue fell 39%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Whitespace Fund is 36AADFW1831G1ZB, registered in Telangana.
The LLPIN (Limited Liability Partnership Identification Number) of Whitespace Fund is AAP-0585. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Whitespace Fund was incorporated on 25 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Whitespace Fund by revenue are Saurav Suman Finvest Private Limited, Satluj Credit and Holdings Private Limited, Placid Marketing Private Limited, Mak Corporate Consultancy India Private Limited, Loksangam Mercantiles Pvt. Ltd. and 5 more, all in the BFSI industry (Other Financial Services).
Krishna Kalvakuntla Milan Rao ceased to be Partner on 22 Nov 2021. Praveen Dwarkanath was appointed as Designated Partner on 25 Apr 2019. Ramaswamy Shivaraman was appointed as Designated Partner on 25 Apr 2019.
Whitespace Fund can be reached through the website whitespacealpha.com. Its registered office is in Hyderabad, Telangana, India.