Provizia Financial Services LLP

Provizia Financial Services LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAP-3131 Incorporated 16 May 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Contribution obligation
₹20,000
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
16 May 2019
Date of incorporation

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

LLPIN AAP-3131
Incorporation Date 16 May 2019
Total Obligation of Contribution ₹20,000
ROC Mumbai
Company Status Active

Contact details

Provizia Financial Services LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    8 Floor – 4th – Plot 20 Bhaweshwar Sagar Laxmibai Jagmohandas Marg Napeansearoad, Mumbai, Maharashtra, India – 400036
  • Industry
    Financial Services, Finance
Comprehensive company report
Provizia Financial Services LLP - one report that includes everything
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  • Historical financials and ratios
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  • Legal cases, compliance and MCA filings
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Financials of Provizia Financial Services LLP

FY 2023 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

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.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shuchi Anuj KapoorDesignated Partner16 May 20197 Years 5 MonthsCurrent
Anuj KapoorDesignated Partner16 May 20197 Years 5 MonthsCurrent

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.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAXFP4331N1ZHMaharashtraActive26 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.

AGM
Provizia Financial Services Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Provizia Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Appointed
Anuj Kapoor was appointed as Designated Partner.
Appointed
Shuchi Anuj Kapoor was appointed as Designated Partner.
Incorporation
16 May 2019
Provizia Financial Services Llp was registered on 16 May 2019 with Roc Mumbai I & aged 7 years 6 months as per MCA records.

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:

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.