
Provizia Financial Services LLP
About Provizia Financial Services LLP
Data last updated:
Provizia Financial Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the finance segment of the financial services sector. It was incorporated on 16 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-3131. Its GSTIN is 27AAXFP4331N1ZH (Maharashtra).
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Shuchi Anuj Kapoor and Anuj Kapoor.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 8 Floor – 4th – Plot 20 Bhaweshwar Sagar Laxmibai Jagmohandas Marg Napeansearoad, Mumbai, Maharashtra, India – 400036.
Company details
Contact details
Provizia Financial Services LLP's registered office is in Mumbai, Maharashtra.
- Registered Address8 Floor – 4th – Plot 20 Bhaweshwar Sagar Laxmibai Jagmohandas Marg Napeansearoad, Mumbai, Maharashtra, India – 400036
- IndustryFinancial Services, Finance
- 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
Financials of Provizia Financial Services LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Provizia Financial Services LLP, buy the company report.
Designated partners of Provizia Financial Services LLP
Provizia Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shuchi Anuj Kapoor | Designated Partner | 16 May 2019 | 7 Years 5 Months | Current |
| Anuj Kapoor | Designated Partner | 16 May 2019 | 7 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Provizia Financial Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Provizia Financial Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Provizia Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAXFP4331N1ZH | Maharashtra | Active | 26 Jul 2019 |
To see the full GST registrations and return filing status of Provizia Financial Services LLP, buy the company report.
Recent activity
Provizia Financial Services LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Anuj Kapoor was appointed as Designated Partner on 16 May 2019.
Frequently asked questions
Provizia Financial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in finance, within the financial services industry. It was incorporated on 16 May 2019 (7+ years old) and is registered under LLPIN AAP-3131.
Provizia Financial Services has 2 current designated partners:
- Shuchi Anuj Kapoor - Designated Partner
- Anuj Kapoor - Designated Partner
The latest financial statements of Provizia Financial Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Provizia Financial Services is 27AAXFP4331N1ZH, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Provizia Financial Services is AAP-3131. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Provizia Financial Services was incorporated on 16 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Anuj Kapoor was appointed as Designated Partner on 16 May 2019. Shuchi Anuj Kapoor was appointed as Designated Partner on 16 May 2019.
The registered office of Provizia Financial Services is at 8 Floor – 4th – Plot 20 Bhaweshwar Sagar Laxmibai Jagmohandas Marg Napeansearoad, Mumbai, Maharashtra, India – 400036.
Provizia Financial Services operates in the financial services industry, in the finance segment.
Provizia Financial Services can be reached at its registered office: 8 Floor – 4th – Plot 20 Bhaweshwar Sagar Laxmibai Jagmohandas Marg Napeansearoad, Mumbai, Maharashtra, India – 400036.

