PROVIDENCE DERIVATIVES LLP (LLPIN: AAQ-8412) is a Limited Liability Partnership firm incorporated on 17 Dec 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 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 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.
| LLP Identification Number | AAQ-8412 |
| Name | PROVIDENCE DERIVATIVES LLP |
| LLP Status | Strike Off |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-10-17 |
| Age of Company | 5 years, 4 months, 26 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 DERIVATIVES LLP |
| AAQ-8412 |
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Get a list of all litigations PROVIDENCE DERIVATIVES 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 DERIVATIVES. This report helps you understand the risk associated in dealing with PROVIDENCE DERIVATIVES and its Directors better.
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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.
| 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 |
|---|---|---|---|
| 08589841 | LANKA AVINASH | Designated Partner | 2019-10-17 |
| 08589842 | UTTAM PATIL KAVITA | Designated Partner | 2019-10-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| 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 |
| 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 |
| U01100TG2022PTC158783 | AGRU AGRO PROJECTS PRIVATE LIMITED | 1-9-485/13/14, Plot No. 67, Street No. 6 Lalitha Nagar , Hyderabad, Telangana, India - 500044 |
| AAJ-4131 | NAKKELLA TRAINING AND DEVELOPMENT LLP | H No.1-9-278/49/C/1/A/1/1, Balaji Nagar, Ramnagar Gundu, Hyderabad, Telangana, India - 500044 |
| U24232TG2011PTC072179 | SOLAR LIFE SCIENCES PRIVATE LIMITED | D.No.1-9-1088/69-71/208, FLAT No: 208, II Floor, ADIKMET, VIDYA NAGAR, , HYDERABAD, Telangana, India - 500044 |
| AAA-1438 | NIDHEESHA CAPITAL PARTNERS LLP | 1-9-650/1/1 STREET NO -6,VIDYANAGAR HYDERABAD, Telangana, India - 500044 |
| U01119TG2012PTC082954 | SRI IKSHU AGRITECH PRIVATE LIMITED | 1-9-309/1, JAGANNOD RESIDENCY VIDYA NAGAR , HYDERABAD, Telangana, India - 500044 |
| U23201TG2013PTC088638 | YADA ECO FUELS PRIVATE LIMITED | 1-9-285/1/2, RAMYA APARTMENTS VIDYANAGAR , HYDERABAD, Telangana, India - 500044 |
| U26999TG2019PTC136812 | PR MICRONS PRIVATE LIMITED | H.NO. 1-9-1113/31/1 VIDYA NAGAR , HYDERABAD, Telangana, India - 500044 |
| U74999TG2020PTC140519 | ZAPCASE INDIA PRIVATE LIMITED | 4th Floor, S K Mall, 1-9-1088/1, Adikmet, Vidyanagar, , Hyderabad, Telangana, India - 500044 |
| AAJ-9326 | APOGEN IT SOLUTIONS LLP | 2-2-1130/25/A/1/3 2nd floor shivam road new nallakunta hyderabad hyderabad, Telangana, India - 500044 |
| ABA-2605 | PARTICLE42 TECH LABS LLP | 1 9 309/1 &1 9 295/26, Flat No. 203, Jagannadh Residency, Achutha Reddy Marg, Vidyanagar Hyderabad, Telangana, India - 500044 |
| AAX-5664 | SIGNIA RX PHARMA LLP | 1/9/296, F No 406 Vidya Nagar Hyderabad, Telangana, India - 500044 |
| U31900TG2021PTC158405 | VIRAYAA GREEN ENERGY SYSTEMS PRIVATE LIMITED | 1-9-292/7, Ramalayam Street, Vidyanagar , Hyderabad, Telangana, India - 500044 |
| AAE-1204 | INDOCTRINATE SOFTWARE SOLUTIONS LLP | APHB, HIG-1, Block-6 Flat 9, Bagh Lingampally, Hyderabad, Telangana, India - 500044 |
| AAZ-1566 | CONNECT 4 U CONSULTING LLP | 1 9 312 6 A Achyuth Reddy Marg Musheerabad Hyderabad, Telangana, India - 500044 |
| AAT-5943 | INATEJ TECHNOLOGIES LLP | Flat 102, Prk Mansion, 1 9 32, Vidya Nagar, Adikmet, Hyderabad, Telangana, India - 500044 |
| AAL-8239 | WHITESTONE WELLNESS RESEARCH LLP | 1-9-485/13/10/T-301 LALITHA NAGAR COLONY, ADIKMET HYDERABAD, Telangana, India - 500044 |
| AAZ-2968 | NANDYALAS SWAGATH EVENTS LLP | PLOT NO 33,1 9 129 RAM NAGAR MANDIR RAMAYALAM STREET, HYDERABAD, Telangana, India - 500044 |
| AAJ-2628 | NOVATEUR IPSUM INDUSTRIES LLP | 1-9-328/3, Flat 101, Suryatripura Residency Vidya Nagar, Ramnagar, Hyderabad, Telangana, India - 500044 |
| AAF-8688 | LAKSHMIBALAJI BAKERS LLP | D.No. 1-9-1122/2/402, VANI RAO VINTAGE RESIDENCY VIDYANAGAR HYDERABAD, Telangana, India - 500044 |
| AAV-3409 | APRICUS IMMIGRATION LLP | 2 /1/ 471/DEF/102/A Sharadha apartments, street no.6, Nallakunta Hyderabad, Telangana, India - 500044 |
| U18100TG2005PTC047793 | NAGARI GARMENTS PRIVATE LIMITED | 1/9/295/13/A/1. STREET NO,6VIDAANAGAR HYDERABAD , AP, Telangana, India - 500044 |
| U31909TG2006PTC050844 | SINDON ELECTRONICS PRIVATE LIMITED | 2-2-6/2, SAI CHANDRA APARTMENTS O.U. ROAD, VIDHYANAGAR , HYDERABAD, Telangana, India - 500044 |
| AAT-4638 | QUADCO SYSTEMS LLP | 1 8 732/27, 2nd Floor, Above Vagdevi Printers Vegetable Market Road, Nallakunta, Hyderabad, Telangana, India - 500044 |
| 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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