Providence Derivatives LLP
About Providence Derivatives LLP
Data last updated:
Providence Derivatives LLP was a limited liability partnership (LLP) based in Hyderabad, Telangana, 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 operated in the financial intermediatory segment of the financial services sector. It was incorporated on 17 October 2019.
The LLP was registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAQ-8412.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Uttam Patil Kavita and Lanka Avinash.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Hyderabad, Telangana.
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- Registered Address1 9 292/6 2nd Floor Rama Rao Nilayam Opp Sai Aishwarya Apartments Vidhya Nag, Ar, Hyderabad, Telangana, India – 500044
- IndustryFinancial Services, Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Designated Partners of Providence Derivatives LLP
Providence Derivatives has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uttam Patil Kavita | Designated Partner | 17 Oct 2019 | 6 Years 11 Months | As last reported |
| Lanka Avinash | Designated Partner | 17 Oct 2019 | 6 Years 11 Months | As last reported |
Financials of Providence Derivatives LLP FY 2020 filings available
Ten-year financial statements for Providence Derivatives LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Providence Derivatives
Providence Derivatives LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Providence Derivatives
Employment history and EPFO contributions of people linked to Providence Derivatives.
Employee and EPFO history for Providence Derivatives LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Providence Derivatives
GST registrations and filing compliance for Providence Derivatives 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
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Credit Ratings, Litigation & Regulatory Alerts for Providence Derivatives
Credit ratings, litigation, and regulatory alerts for Providence Derivatives LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Providence Derivatives
MSME payment history for Providence Derivatives 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
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Subsidiaries & Group Companies of Providence Derivatives
Corporate group structure for Providence Derivatives 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
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MCA Filings & Documents of Providence Derivatives
MCA filings and documents for Providence Derivatives 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
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Recent Activity on Providence Derivatives
Frequently Asked Questions about Providence Derivatives LLP
Providence Derivatives 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 Derivatives was a limited liability partnership based in Hyderabad, Telangana, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 17 October 2019 and is registered under LLPIN AAQ-8412. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Providence Derivatives had 2 designated partners:
- Uttam Patil Kavita - Designated Partner
- Lanka Avinash - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Providence Derivatives is AAQ-8412. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Providence Derivatives is at 1 9 2926 2nd Floor Rama Rao Nilayam Opp Sai Aishwarya Apartments Vidhya Nag, Ar, Hyderabad, Telangana, India – 500044.
Providence Derivatives was incorporated on 17 October 2019. It is registered with the Registrar of Companies, Hyderabad.
The total obligation of contribution is ₹1 Lakh.
Providence Derivatives operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Providence Derivatives can be reached at its registered office: 1 9 2926 2nd Floor Rama Rao Nilayam Opp Sai Aishwarya Apartments Vidhya Nag, Ar, Hyderabad, Telangana, India – 500044.