• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      PROVIDENCE DERIVATIVES LLP

      LLPIN: AAQ-8412 As on: 2026-07-13

      PROVIDENCE DERIVATIVES LLP (LLPIN: AAQ-8412) is a Limited Liability Partnership firm incorporated on 17 Oct 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PROVIDENCE DERIVATIVES LLP are LANKA AVINASH, and UTTAM PATIL KAVITA.

      PROVIDENCE DERIVATIVES LLP's LLP Identification Number is (LLPIN)AAQ-8412. Its Email address is [email protected] and its registered address is 1 9 292/6, 2nd Floor, Rama Rao Nilayam Opp Sai Aishwarya Apartments, Vidhya Nagar Hyderabad, Telangana, India - 500044

      Current status of PROVIDENCE DERIVATIVES LLP is - Strike Off.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by PROVIDENCE DERIVATIVES in a way that was never possible before.

      Want deeper insights about PROVIDENCE DERIVATIVES?
      Explore Prime Research for Industry & Economic Insights

      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 DERIVATIVES 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.

      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

      Current Directors & Key Managerial Personnel of PROVIDENCE DERIVATIVES
      DIN Director Name Designation Appointment Date
      08589841 LANKA AVINASH Designated Partner 2019-10-17
      08589842 UTTAM PATIL KAVITA Designated Partner 2019-10-17
      Past Directors & Key Managerial Personnel of PROVIDENCE DERIVATIVES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of LANKA AVINASH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UTTAM PATIL KAVITA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24239TG2004PTC042434 GALAXY BIO-TECHNOLOGY PRIVATE LIMITED 1-9-1113/30/1, 1ST FLOOR,ROAD NO.6, VST ROAD, VIDYA NAGAR, HYDERABAD-44. , VIDYA NAGAR, HYDERABAD-44., Telangana, India - 500044
      U24232TG2011PTC073516 JEEVIT PHYTO PHARMA PRIVATE LIMITED B-303,IIND FLOOR,SAI AISWARYA APTS, 1-9-290/10,VIDHYA NAGAR, HYDERABAD , HYDERABAD, Telangana, India - 500044
      U72200AP2000PTC035419 ISOLA INFOTECH (INDIA) PRIVATE LIMITED MOTI NIKETAN APARTMENTS, Flat 102 2nd Floor # 1-9-665/8/B, Vidya Nagar , Hyderabad, Telangana, India - 500044
      AAY-8855 LETTERBOX MARKETING AND ADVERTISING LLP H.No.1 9 278/5/2/1, Plot No.9, Sai Krupa Nilayam, BalajiNagar,Vidyanagar Hyderabad, Telangana, India - 500044
      U40106TG2010PTC069390 RMR SOLAR ENERGY PRIVATE LIMITED 1-9-312/5/2/1, FlatNo.503, Krishna Nivas Apartment Street No. 6, Opp:Redcross Blood Bank, V idya nagar , HYDERABAD, Telangana, India - 500044
      U72900TG2020PTC139061 MERISOFT PRIVATE LIMITED 1-9-312/1/A,1ST FLOOR,V.N.RAO RESIDECNCY F NO- 101, VIDYANAGAR, HYDERABAD , HYDERABAD, Telangana, India - 500044
      U74109TS2024PTC180818 ELECTROMATRIX NANOLABS PRIVATE LIMITED 1-9-290/10/A/401,Sai Aishwarya Apartments,,Musheerabad,Hyderabad,Telangana,500044-India
      U92419TG2019PTC130293 ATHLENAIRE SPORTS PRIVATE LIMITED 1-9-312/A/6 VIDYA NAGAR NEAR SAI GRACE HIGH SCHOOL , HYDERABAD, Telangana, India - 500044
      U65999TG2017PTC118784 SRI SAI VISHWANATHAM FINTECH PRIVATE LIMITED 1-9-27&28B, 3rd Floor Ram Nagar, Opp SBI, Above HDFC ATM , Hyderabad, Telangana, India - 500044
      U45309TG2016PTC112615 JUNEMENI ENTERPRISES INDIA PRIVATE LIMITED D.NO 1-9-665/A,Flot No 005,Ground Floor Mani Sadan Apartments,Vidya Nagar , Hyderabad, Telangana, India - 500044
      U78300TS2025PTC207409 ROYAL ENAN SECURITY SERVICES PRIVATE LIMITED 1-9-1122/13/1 1st floor,VST ROAD DAYANAND NAGAR,Musheerabad,Hyderabad,Telangana,500044-India
      U74130TG2014PTC096762 BANNU'S MARKET RESEARCH PRIVATE LIMITED H No 1-9-1122/13/6/A/1-1, Vidya Nagar Musheerabad , Hyderabad, Telangana, India - 500044
      U74999TG2018PTC122348 PEAKVOLT ENERGY TECHNOLOGIES PRIVATE LIMITED H NO 1-9-1113/31/1/24 LATHA APARTMENTS DAYANAND NAGAR, VIDYANAGR, HYDERABAD , HYDERABAD, Telangana, India - 500044
      U72200TG2007PTC052841 MIND STREAM INFORMATION TECHNOLOGIES PRIVATE LIMITED HOUSE # 1-9-1113/28/1/1 MC # 480, STREET # 6, VIDYA NAGAR , HYDERABAD, Telangana, India - 500044
      ACF-9398 SANCHARI TRAVELERS AND ADVENTURES LLP H NO 1-9-286/2/4/1/2,1ST FLOOR GANESH NAGAR COLONY, NEAR JANAPRIYA APARTMENT, RAMANADR GUNDU,Musheerabad,Hyderabad,Telangana,India-500044
      U27205TG2006PTC050592 SHREE OMKAR JEWELLERS PRIVATE LIMITED 1-9-292/9, RAMALAYAM STREET VIDYA NAGAR , HYDERABAD, Telangana, India - 500044
      U22130TG2015PTC099283 PURANDARA MEDIA CONCEPTS PRIVATE LIMITED 1-9-312/A/8/1,VIDYA NAGAR,STREET NO.6 , HYDERABAD, Telangana, India - 500044
      ACS-2727 LISTER SQUARE EDUCATION LLP 1-9-1113/27/1/4,2nd Floor,DayanandNagar,VSTMAINROAD,Musheerabad,Hyderabad,Telangana,India-500044
      U63010TG2013PTC090782 MR ALLCABS INDIA PRIVATE LIMITED H NO 1-9-670/72, 1ST FLOOR VIDYA NAGAR , HYDERABAD, Telangana, India - 500044
      U72900TG2017PTC114343 DATADOT SOFTWARE SOLUTION PRIVATE LIMITED SRT 52, HNO 1-9-670/52, SATYA NAGAR, VIDHYA NAGAR , HYDERABAD, Telangana, India - 500044
      U82990TS2023PTC179967 LETTERBOX FRANCHISE PRIVATE LIMITED H.No: 1-9-278/5/2/1, Plot,Sai Krupa Nilayam, Balaji,Musheerabad,Hyderabad,Telangana,500044-India
      U15122TG2014PTC092130 K-MACS FOOD PRIVATE LIMITED H.NO 1-9-312/E/9/10, ST NO 6, ACHYUTREDDY MARG, VIDYA NAGAR , HYDERABAD, Telangana, India - 500044
      U45209TG2012PTC080738 K-MACS INFRA PRIVATE LIMITED H.NO. 1-9-312/E/9/10, ST NO.6 ACHYUTREDDY MARG, VIDYA NAGAR , HYDERABAD, Telangana, India - 500044
      U72900TG2012PTC085018 DIKE INFO CONSULTING SERVICES PRIVATE LIMITED H.NO. 1-9-312/E/9/10, ST NO.6 ACHYUTREDDY MARG, VIDYA NAGAR , HYDERABAD, Telangana, India - 500044
      U72200TG2011PTC074343 K-MACS CONSULTING SERVICES PRIVATE LIMITED H.NO. 1-9-312/E/9/10, ST NO.6 ACHYUTREDDY MARG, VIDYA NAGAR , HYDERABAD, Telangana, India - 500044
      U74999TG2007PLC055433 G. S. R. MARKETING LIMITED 2-2-5, flat # 1 and 6, 1st floor USHAKIRAN ARCADE, VIDYA NAGAR , HYDERABAD, Telangana, India - 500044
      U45309TG2022PTC159428 VEERA BHOGA VASANTHA RAAYA INFRAPROJECTS INDIA PRIVATE LIMITED H NO 3 FLOOR, 3 FLOOR, 1-9-286/2/2/5, LATHANAGAR, RAM NAGAR RD , HYDERABAD, Telangana, India - 500044
      U45209TG2011PTC074255 ELITE DEMOLITION SERVICES PRIVATE LIMITED H NO. 1-9-312/E/9, FLAT NO. 101, SREE NILAYAM ROAD NO.6, VIDYANAGAR, , HYDERABAD, Telangana, India - 500044
      U72200TG2022PTC166353 ORATECK IT CONSULTING PRIVATE LIMITED H No 2-2-1105/37/C/1, 1st Floor Street No 9, Tilak Nagar, Amberpet , HYDERABAD, Telangana, India - 500044
      View all companies with similar address

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

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99