Providence Commodities LLP
About Providence Commodities LLP
Data last updated:
Providence Commodities LLP was a limited liability partnership company based in Chennai, Tamil Nadu, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 18 March 2015.
Registered with ROC Chennai under LLPIN AAD-5629.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Akkapalliath Prakasan and Srinivasa Dikshitar Tatwamasi Dixit.
Office: Flat No.4043 Tvh Ouranya Bay Kazhipattur, Chennai, Tamil Nadu, India – 603103.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlat No.4043 Tvh Ouranya Bay Kazhipattur, Chennai, Tamil Nadu, India – 603103
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Providence Commodities LLP
Providence Commodities has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akkapalliath Prakasan | Designated Partner | 18 Mar 2015 | 11 Years 6 Months | As last reported |
| Srinivasa Dikshitar Tatwamasi Dixit Also directs: A.K.R. Finance Limited, Ica (Madras) Private Limited, Fabric Consultancy Services Private Limited and 3 more | Partner | 18 Mar 2015 | 11 Years 6 Months | As last reported |
| Santhanakrishnan Rajagopalan Abhiramapuram Also directs: Aora India Private Limited, Sri Krishna Tiles & Potteries Madras Private Limited, A.K.R. Finance Limited and 2 more | Partner | 18 Mar 2015 | 11 Years 6 Months | As last reported |
| Usha Narayanan | Partner | 18 Mar 2015 | 11 Years 6 Months | As last reported |
| Srinivasan Govindarajan Rajaretnam Also directs: Mass International Exports Private Limited | Designated Partner | 18 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Providence Commodities LLP
Ten-year financial statements for Providence Commodities LLP
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.
Charges & Borrowings of Providence Commodities
Providence Commodities LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Providence Commodities
Employment history and EPFO contributions of people linked to Providence Commodities.
Employee and EPFO history for Providence Commodities LLP
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.
GST Compliance of Providence Commodities
GST registrations and filing compliance for Providence Commodities LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Providence Commodities
Credit ratings, litigation, and regulatory alerts for Providence Commodities LLP
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 Providence Commodities
MSME payment history for Providence Commodities LLP
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 Providence Commodities
Corporate group structure for Providence Commodities LLP
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.
MCA Filings & Documents of Providence Commodities
MCA filings and documents for Providence Commodities LLP
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.
Recent Activity on Providence Commodities
Frequently Asked Questions about Providence Commodities LLP
Providence Commodities has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Providence Commodities is a struck-off limited liability partnership in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 18 March 2015 and is registered under LLPIN AAD-5629. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Providence Commodities are:
- Akkapalliath Prakasan - Designated Partner
- Srinivasa Dikshitar Tatwamasi Dixit - Partner
- Santhanakrishnan Rajagopalan Abhiramapuram - Partner
- Usha Narayanan - Partner
- Srinivasan Govindarajan Rajaretnam - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Providence Commodities is AAD-5629. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Providence Commodities is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No.4043 Tvh Ouranya Bay Kazhipattur, Chennai, Tamil Nadu, India – 603103.