PROVISO SERVICES INDIA LLP (LLPIN: AAH-6841) is a Limited Liability Partnership firm incorporated on 25 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20200.00.
Designated Partners of PROVISO SERVICES INDIA LLP are DIVYA MALIK, and ASHOK RAMRAKHIANI.
PROVISO SERVICES INDIA 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.
PROVISO SERVICES INDIA LLP's LLP Identification Number is (LLPIN)AAH-6841. Its Email address is [email protected] and its registered address is 305-A, POCKET-2 MAYUR VIHAR PHASE-I NEW DELHI, Delhi, India - 110091
Current status of PROVISO SERVICES INDIA LLP is - Under process of striking off.
| LLP Identification Number | AAH-6841 |
| Name | PROVISO SERVICES INDIA LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-10-25 |
| Age of Company | 8 years, 4 months, 18 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 | ₹ 20,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROVISO SERVICES INDIA LLP |
| AAH-6841 |
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 PROVISO SERVICES INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROVISO SERVICES INDIA. This report helps you understand the risk associated in dealing with PROVISO SERVICES INDIA 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 PROVISO SERVICES INDIA 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 |
|---|---|---|---|
| 06378339 | DIVYA MALIK | Designated Partner | 2016-10-25 |
| 06722269 | ASHOK RAMRAKHIANI | Designated Partner | 2017-11-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06384849 | MALKIAT SINGH SEKHON | Designated Partner | - | 2021-02-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROVISO SERVICES INDIA PRIVATE LIMITED | U72900DL2012PTC243310 | Director | - | 2016-10-24 |
| TEKSEARCH ENTERPRISES LLP | AAO-6014 | Designated Partner | 2019-03-22 | Ongoing |
| PROVISO SERVICES INDIA PRIVATE LIMITED | U72900DL2012PTC243310 | Director | - | 2016-10-24 |
| TEKSEARCH ENTERPRISES LLP | AAO-6014 | Designated Partner | 2019-03-22 | Ongoing |
| THOMSON CREATIONS PRIVATE LIMITED | U18101DL2004PTC124622 | Additional Director | - | 2013-09-30 |
| THOMSON CREATIONS PRIVATE LIMITED | U18101DL2004PTC124622 | Director | - | 2014-04-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-5885 | ROYCE ROLLOUTS LLP | A 68 POCKET 2 MAYUR VIHAR PHASE 2 NEW DELHI 110091 NEW DELHI, Delhi, India - 110091 |
| U17290DL1996PTC083677 | SHILPAKRITI TEXTILES PRIVATE LIMITED | 34-G, POCKET-4, MAYUR VIHAR, PHASE-I, MAYUR VIHAR PHASE-I, , NEW DELHI, Delhi, India - 110091 |
| U22110DL1997PTC090670 | ALFRED DATA CENTRE PRIVATE LIMITED | 252-A, POCKET-I MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091 |
| U29304DL2017PTC314980 | DPK ELECTRONICS INDIA PRIVATE LIMITED | 405-E, Pocket-2, 2nd Floor, Mayur Vihar, Phase-I , New Delhi, Delhi, India - 110091 |
| AAH-9970 | KAMA REAL ESTATE HOLDINGS LLP | The Galleria, DLF Mayur Vihar, Unit No. 236 & 237 2nd Floor, Mayur Place, Mayur Vihar Phase I Extn. New Delhi, Delhi, India - 110091 |
| AAM-2717 | MARQUEE ASSETS LLP | 269-B,GRD FLOOR, POCKET-2,MAYUR VIHAR,PHASE-I NEW DELHI, Delhi, India - 110091 |
| U22121DL2006PTC150120 | VITAP COMMUNICATIONS PRIVATE LIMITED. | 10/A-2 H.T. APARTMENTS MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091 |
| U24239DL2019PTC353124 | PHARMXL INTERNATIONAL PRIVATE LIMITED | 148-E, 2nd Floor, Pocket-IV Mayur Vihar, Phase- I , NEW DELHI, Delhi, India - 110091 |
| U22100DL2011PTC224594 | TRACON FILMS & MEDIA PRIVATE LIMITED | G-270, POCKET -2, 3rd FLOOR MAYUR VIHAR, PHASE I , NEW DELHI, Delhi, India - 110091 |
| AAG-2030 | E- BASKET TODAY ENTERPRISES LLP | House- 10C, 2nd Floor Pocket - A, Mayur Vihar Phase-II NEW DELHI, Delhi, India - 110091 |
| U29304DL2016PTC307782 | GROWMORE INDUSTRIAL SUPPLY PRIVATE LIMITED | 166A, 2nd Floor, Opposite Pocket IV Mayur Vihar, Phase-1 , New Delhi, Delhi, India - 110091 |
| AAG-9389 | LALKULOHRA CITY DEVELOPERS LLP | Office No.102, Sagar Galaxy,LSC 2, Plot No.12 Pocket B,Mayur, Vihar Phase-2, Delhi NEW DELHI, Delhi, India - 110091 |
| AAG-9714 | RNLL DEVELOPERS LLP | Office No.102, Sagar Galaxy,LSC 2, Plot No.12 Pocket B, Mayur, Vihar Phase-2, Delhi at first Flo new delhi, Delhi, India - 110091 |
| U17291DL2007PTC167391 | DESIGN MECHANICS INDIA PRIVATE LIMITED | 36-D, POCKET-C, MAYUR VIHAR. PHASE-2, DELHI , NEW DELHI, Delhi, India - 110091 |
| U31500DL2011PTC214543 | AMDAK POWER SOLUTIONS PRIVATE LIMITED | A - 23G, DELHI POLICE APARTMENT MAYUR VIHAR, PHASE I, , NEW DELHI, Delhi, India - 110091 |
| U15135DL2018PTC335297 | SPECIALTY COFFEE INDIA PRIVATE LIMITED | 214-A, POCKET-A MAYUR VIHAR PHASE-II , NEW DELHI, Delhi, India - 110091 |
| U18101DL2004PTC130551 | A N A FASHIONS PRIVATE LIMITED | SHOP NO. 32, GANGA MARKET POCKET I, MAYUR VIHAR PHASE I, , NEW DELHI, Delhi, India - 110091 |
| AAP-5739 | SERY COSMETICS LLP | Second Floor, No. 57, Shiv Arcade, A-2, A-2, Acharya Niketan, Mayur Vihar Phase-I, Delhi, Delhi, India - 110091 |
| AAG-9313 | FINGO STICHERS BOUTIQUE LLP | Office No.102, Sagar Galaxy,LSC 2, Plot No.12, Pocket B,Mayur, Vihar Phase-2, first Floor NEW DELHI, Delhi, India - 110091 |
| L92199DL2000PLC104779 | KAMA HOLDINGS LIMITED | The Galleria, DLF Mayur Vihar, Unit No. 236 & 237 2nd Floor, Mayur Place, Mayur Vihar Phas e I Extn. , New Delhi, Delhi, India - 110091 |
| L18101DL1970PLC005197 | SRF LIMITED | The Galleria, DLF Mayur Vihar, Unit No. 236 & 237 2nd Floor, Mayur Place, Mayur Vihar Phas e I Extn. , New Delhi, Delhi, India - 110091 |
| U15496DL2003PTC122093 | ADINATH SERVICES PRIVATE LIMITED | 69A, POCKET-B, MAYUR VIHAR, PHASE-2, DELHI , DELHI, Delhi, India - 110091 |
| AAE-3438 | TRUMUV EXPRESS LLP | 271 Mayur Vihar Phase-2 Pocket D New delhi, Delhi, India - 110091 |
| U74999DL2018PTC342466 | ATARCHI ARTS PRIVATE LIMITED | Flat 42A, Pocket A, Mayur Vihar Phase 2 , DELHI, Delhi, India - 110091 |
| AAA-8072 | IMPREGNABLE REALTY LLP | 148-F, POCKET-IV MAYUR VIHAR, PHASE-I NEW DELHI, Delhi, India - 110091 |
| AAA-8073 | REGULUS REALTY LLP | 148-F, POCKET-IV MAYUR VIHAR, PHASE-I NEW DELHI, Delhi, India - 110091 |
| AAA-8035 | SUN GROWTH INVEST REALTY LLP | 148-F, POCKET-IV, MAYUR VIHAR, PHASE-I NEW DELHI, Delhi, India - 110091 |
| AAA-8088 | PLUM PAD REALTY LLP | 148-F, POCKET-IV MAYUR VIHAR, PHASE-I NEW DELHI, Delhi, India - 110091 |
| AAB-7246 | SALESEXPRESS CONSULTING LLP | 299-B, POCKET C, MAYUR VIHAR PHASE 2 NEW DELHI, Delhi, India - 110091 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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