PROVIDENCE COMMODITIES LLP (LLPIN: AAD-5629) is a Limited Liability Partnership firm incorporated on 18 Dec 2015. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PROVIDENCE COMMODITIES LLP are AKKAPALLIATH PRAKASAN, USHA NARAYANAN, SANTHANAKRISHNAN RAJAGOPALAN ABHIRAMAPURAM, SRINIVASA DIKSHITAR TATWAMASI DIXIT, and SRINIVASAN GOVINDARAJAN RAJARETNAM.
PROVIDENCE COMMODITIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PROVIDENCE COMMODITIES LLP's LLP Identification Number is (LLPIN)AAD-5629. Its Email address is [email protected] and its registered address is FLAT NO.4043, TVH OURANYA BAY KAZHIPATTUR CHENNAI, Tamil Nadu, India - 603103
Current status of PROVIDENCE COMMODITIES LLP is - Strike Off.
| LLP Identification Number | AAD-5629 |
| Name | PROVIDENCE COMMODITIES LLP |
| LLP Status | Strike Off |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-18 |
| Age of Company | 10 years, -1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROVIDENCE COMMODITIES LLP |
| AAD-5629 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations PROVIDENCE COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROVIDENCE COMMODITIES. This report helps you understand the risk associated in dealing with PROVIDENCE COMMODITIES 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.
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 PROVIDENCE COMMODITIES 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02686422 | AKKAPALLIATH PRAKASAN | Designated Partner | 2015-03-18 |
| 02692098 | USHA NARAYANAN | Partner | 2015-03-18 |
| 00185909 | SANTHANAKRISHNAN RAJAGOPALAN ABHIRAMAPURAM | Partner | 2015-03-18 |
| 00705666 | SRINIVASA DIKSHITAR TATWAMASI DIXIT | Partner | 2015-03-18 |
| 01136366 | SRINIVASAN GOVINDARAJAN RAJARETNAM | Designated Partner | 2015-03-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15400TN2020PTC138842 | ARROWLINE FOOD N BEVERAGES PRIVATE LIMITED | Flat No 5115, TVH Ouranya Bay, 11th Floor,Block No 5, Kazhipattur Village,Muthukadu Panc hayth , Chengalpet Taluk, Tamil Nadu, India - 603103 |
| AAY-4814 | SENNA BUSINESS SOLUTIONS LLP | 3/429, 4084 TVH Ouranya Bay O.M.R, Kazhipattur Chennai, Tamil Nadu, India - 603103 |
| AAV-0789 | REALNICE ENTERPRISES LLP | TOWER 5, F.No.5034 TVH, KAZHIPATTUR CHENNAI, Tamil Nadu, India - 603103 |
| AAO-9935 | URBESTRO BUSINESS SPACES LLP | Flat no.330, 3rd floor, Block D, RSK Orchid Garden MGR Street, Off OMR, Navalur, Chennai -603103 CHENNAI, Tamil Nadu, India - 603103 |
| AAG-1627 | PAVANBRITHA FOODS LLP | No.5/63, Hiranandani-Brentwood Flat No.2003, Wing A, Rajiv Gandhi Salai, Egattur Chennai, Tamil Nadu, India - 603103 |
| AAB-8895 | TICKMARK SYSTEMS LLP | Birchwood-Flat No.303,Hiranandani Upscale,No.5/63 Rajiv Gandhi Salai,Egattur Village,Padur Post Kelambakkam Chennai, Tamil Nadu, India - 603103 |
| AAU-6772 | P&R AVIATION TECHNICAL SERVICES LLP | BLOCK D 27 FLAT NO 304, PROVIDENT COSMO CHENNAI, Tamil Nadu, India - 603103 |
| AAL-8451 | SOUND CHECK LLP | Flat No: F11, City Light Blessing, Kovalam Road, Kelambakkam Chennai, Tamil Nadu, India - 603103 |
| U15490TN2022PTC148979 | FEELFREE BASKET PRIVATE LIMITED | Flat.No-B3-01-04 Adroit District,Thalambur , Chennai, Tamil Nadu, India - 603103 |
| U24304TN2017PTC114842 | TROPH BIO PRIVATE LIMITED | Flat No C306,Catalunya City - Barcelona Siruseri , Chennai, Tamil Nadu, India - 603103 |
| U24297TN2017PTC115216 | NUTRIMED LIFE SCIENCES PRIVATE LIMITED | Oceanic Flat No.1902 5/63 Rajiv Gandhi Salai, Egattur , Chennai, Tamil Nadu, India - 603103 |
| U22300TN2018PTC122789 | MELER MEDIA'S PRIVATE LIMITED | No.1608, Block 1, TVH Taus OMR Road, Egattur, Navalur , CHENNAI, Tamil Nadu, India - 603103 |
| U15133TN2017PTC117363 | STANYA DAIRY AND FOOD PRODUCTS EXIM (INDIA) PRIVATE LIMITED | FLAT NO.B6-204,CREATIONS VALENCIA, NATHAM LINK ROAD,EGATTUR. , CHENNAI, Tamil Nadu, India - 603103 |
| U24246TN1991PTC020235 | CHETTINAD MORIMURA SEMICONDUCTOR MATERIAL PRIVATE LIMITED | NO 37, OLD MAHABALIPURAM ROAD, KAZHIPATTUR VILLAGE, PADUR POST, CHENGALPATTU DISTRI CT , CHENNAI, Tamil Nadu, India - 603103 |
| U15400TN2007PTC065470 | UBIQUITOUS FOODS PRIVATE LIMITED | New No. 278, (Old No. 117/7a), Srinivasa Nagar, 10th Cross Street, Kazhipattur, OMR, Chennai , Chinglepet, Tamil Nadu, India - 603103 |
| AAU-3377 | KPM FORTUNE ADVISORS LLP | D.NO:5115, TVH APPRT KAZHIPATTUR VILLAGE, CHENGALPATTU, PADUR KANCHIPURAM, Tamil Nadu, India - 603103 |
| AAW-2760 | GERENT TECHNOLOGIES LLP | Flat No.1701, Brent Wood, B Wing, Hiranandani Up Scale, Egattur, Chennai, Egattur, Kancheepuram Kanchipuram, Tamil Nadu, India - 603103 |
| AAU-9548 | ADVANTAGE IMAGING LLP | SF. NO.370, PLOT NO.3, MODERN LAY OUT PADUR CHENNAI, Tamil Nadu, India - 603103 |
| U15490TN2021PTC148765 | MSD FARMS PRIVATE LIMITED | PLOT NO 63, H NO 1/278, SHIRDI SAI NAGAR THAZHAMBUR VILLAGE, KANCHIPURAM , CHENNAI, Tamil Nadu, India - 603103 |
| U55101TN2015PTC099733 | HUNGRY BUNCH FOODS PRIVATE LIMITED | TVH OURANYA BAY, FLAT NO 4081,TOWER 4, 8TH FLOOR, KAZHIPATTUR, CHENNAI Chennai TN 603103 IN |
| U80900TN2019PTC131157 | ISOCRATES EDUCATION SERVICES PRIVATE LIMITED | Flat no-5186 ,Tower -5,TVH Ouranya Bay, OMR Kazhipattur Village , Chengalpattu Chennai Chennai TN 603103 IN |
| U31909TN2018PTC125575 | PVLEDS PRIVATE LIMITED | No. 3/429, Kazhipattur Main Road OMR Main Road , KAZHIPATTUR, Tamil Nadu, India - 603103 |
| AAX-7857 | J2O BARRELL FOOD AND BEVERAGES LLP | NO. 433, MGR STREET, NAVALUR CHENNAI, Tamil Nadu, India - 603103 |
| U15430TN2016PTC111024 | U-SMILE PRIVATE LIMITED | NO 92 OMR ROAD NAVALUR , CHENNAI, Tamil Nadu, India - 603103 |
| U22219TN1989PTC017986 | WORD CRAFT COMMUNICATION INPUTS PRIVATE LIMITED | No.62, Casa Grande, Pavilion Thalambur , Chennai, Tamil Nadu, India - 603103 |
| AAF-1813 | ART 2 FIT DANCE & HOBBY STUDIO LLP | 3,Gateway School Road,SVA Complex , Kazhipattur, Chennai, Tamil Nadu, India - 603103 |
| ACC-2852 | Srnapps Technologies LLP | Sf No 80/9, Flat No 9,Ellaiyamman Nagar, Chinglepet, Tamil Nadu, India - 603103 |
| AAT-2818 | SHWARGS ENGINEERING LLP | Flat 5E, JADE, Olympia 32, OMR, Navallur, Thiruporur Chennai, Tamil Nadu, India - 603103 |
| AAE-5590 | ABSTRACT TALES INTERIOR DESIGNERS LLP | A7, 401 Rajiv Gandhi salai (OMR) Kazhipattur padur chennai, Tamil Nadu, India - 603103 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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.
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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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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 |
|---|---|---|
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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