Providence Legal LLP - business outsourcing in Agra, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAV-7286 Incorporated 04 February 2021 ROC Kanpur HQ Agra, Uttar Pradesh, India
Pending Strike Off Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹98,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Under Process of Striking Off
MCA master data
Registrar
Kanpur
ROC office
Incorporated
04 Feb 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Providence Legal LLP

Data last updated:

Providence Legal LLP is a limited liability partnership (LLP) based in Agra, Uttar Pradesh, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 04 February 2021.

The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAV-7286.

The LLP has a total obligation of contribution of β‚Ή98,000. It is led by designated partners Mithun Kumar Singh Rathore and Vineet Kumar Bhatnagar.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 12 Lal Bagh Colony Sector 6D Avas Vikas Bodla, Agra, Uttar Pradesh, India – 282007.

Company details

LLPIN AAV-7286
Incorporation Date 04 February 2021
Total Obligation of Contribution β‚Ή98,000
ROC Kanpur
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023

Contact details

Providence Legal LLP's registered office is in Agra, Uttar Pradesh.

  • Registered Address
    12 Lal Bagh Colony Sector 6D Avas Vikas Bodla, Agra, Uttar Pradesh, India – 282007
  • Industry
    Business Outsourcing, Legal Process Outsourcing
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Financials of Providence Legal LLP

FY 2023 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21
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Financial Ratios

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21
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To see the full financial statements and ratios of Providence Legal LLP, buy the company report.

Designated partners of Providence Legal LLP

Providence Legal has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mithun Kumar Singh RathoreDesignated Partner04 Feb 20215 Years 8 MonthsCurrent
Vineet Kumar BhatnagarDesignated Partner04 Feb 20215 Years 8 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Providence Legal LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Providence Legal LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Providence Legal LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Mithun Kumar Singh Rathore was appointed as Designated Partner on 04 Feb 2021.

AGM
Providence Legal Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Providence Legal Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
Appointed
Mithun Kumar Singh Rathore was appointed as Designated Partner.
Appointed
Vineet Kumar Bhatnagar was appointed as Designated Partner.
Incorporation
04 Feb 2021
Providence Legal Llp was registered on 04 Feb 2021 with Roc Kanpur & aged 5 years 8 months as per MCA records.

Frequently asked questions

Providence Legal is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

Providence Legal is a company pending strike off, currently registered as a limited liability partnership based in Agra, Uttar Pradesh, India. The LLP works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 04 February 2021 and is registered under LLPIN AAV-7286. The LLP may be struck off soon - caution is advised.

Providence Legal has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Providence Legal is AAV-7286. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Providence Legal was incorporated on 04 February 2021. It is registered with the Registrar of Companies, Kanpur.

The registered office of Providence Legal is at 12 Lal Bagh Colony Sector 6D Avas Vikas Bodla, Agra, Uttar Pradesh, India – 282007.

The latest financial statements of Providence Legal on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2021 are in the company report.

Providence Legal operates in the business outsourcing industry, in the legal process outsourcing segment.

Mithun Kumar Singh Rathore was appointed as Designated Partner on 04 Feb 2021. Vineet Kumar Bhatnagar was appointed as Designated Partner on 04 Feb 2021.

Providence Legal can be reached at its registered office: 12 Lal Bagh Colony Sector 6D Avas Vikas Bodla, Agra, Uttar Pradesh, India – 282007.