Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PROVIDENCE MULTITRADE PRIVATE LIMITED
CIN: U51109PN2012PTC142092 As on: 2026-07-13
PROVIDENCE MULTITRADE PRIVATE LIMITED (CIN: U51109PN2012PTC142092) is a Private company incorporated on 31 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.PROVIDENCE MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of PROVIDENCE MULTITRADE PRIVATE LIMITED are VASIM SHAMSHUDDIN MOMIN, and IMRAN SHAMSHUDDIN MOMIN.
PROVIDENCE MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109PN2012PTC142092 and its registration number is 142092. Users may contact PROVIDENCE MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROVIDENCE MULTITRADE PRIVATE LIMITED is 1228 C WARD, GALA NO.1, PRATHAMESHA COMPLEX, SUBHASH NAGAR ROAD, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002.
Current status of PROVIDENCE MULTITRADE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PROVIDENCE MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PROVIDENCE MULTITRADE
Purchase full report of PROVIDENCE MULTITRADE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PROVIDENCE MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PROVIDENCE MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05176023 | VASIM SHAMSHUDDIN MOMIN | Director | 2012-01-31 |
| 05325383 | IMRAN SHAMSHUDDIN MOMIN | Additional Director | 2012-07-09 |
Past Directors & Key Managerial Personnel of PROVIDENCE MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VASIM SHAMSHUDDIN MOMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IMRAN SHAMSHUDDIN MOMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900PN2015PTC155347 | MAHALAXMI HEALTH CARE PRIVATE LIMITED | OFFICE UNIT NO. 1/2/3, FIRST FLOOR, PRABHAWALKAR COMPLEX, CITY SURVEY NO.1460/1, C WARD, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U72900PN2018PTC177612 | OUR PATH INFOTECH PRIVATE LIMITED | 1240/A, PADMKRISHN, BASEMENT UNIT 1 C WARD, SUBHASH ROAD, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U60231PN2013PTC147418 | DECCAN-BULK LOGISTICS PRIVATE LIMITED | OFFICE GALA NO.108, C.S.NO.1507, C WARD, FORD CORNER, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U63030PN2020PTC194077 | DREAMWAY HOLIDAYS PRIVATE LIMITED | C S NO 1432 A/1 1432 B/2 SHOP NO B2 OM PLAZA C WARD LAXMIPURI KONDA OAL , KOLHAPUR, Maharashtra, India - 416002 |
| U72300PN2012PTC141899 | NEXUS SOFTSYS PRIVATE LIMITED | C. S. NO. 1500, C WARD, HALL F-1 KONDA LANE, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U74999PN2019PTC181661 | PHOENIXOL MARKETING PRIVATE LIMITED | C S NO 2884/1A C WARD SIDDHARTH NAGAR, JUNA BUDHAWAR PETH , KOLHAPUR, Maharashtra, India - 416002 |
| U14290PN2020PTC194894 | KADRE STONE SUPPLIERS PRIVATE LIMITED | 1426/28, C WARD, LAXMI TOWERS, GALA NO.2, LAXMIPURI, , KOLHAPUR, Maharashtra, India - 416002 |
| U74210PN2001PTC016586 | YOJAK ENGINEERING SERVICES PRIVATE LIMIT ED | ANGEL TOWER 876 C WARDBLOCK NO SF-7 LAXMIPURI SUBHASH ROAD , KOLHAPUR, Maharashtra, India - 416002 |
| U80301PN2015NPL157182 | FUSION CIVILIZATION AND EDUCATION COUNCIL | SHOP NO. FF-2B, MUNISHRUVAT PLAZA, C.S.N. 1509/10, C WARD, LAXMIPURI, MAIN ROAD , KOLHAPUR, Maharashtra, India - 416002 |
| U11049PN2023PTC221821 | HIHOST HOSPITALITY PRIVATE LIMITED | C.S.NO.599 HISSA NO.B 6/1,PL NO A 18 B WARD,Karvir,Kolhapur,Maharashtra,416002-India |
| U72900PN2006PTC128652 | ZENON SYSTEMS PVT. LTD. | 203, C. S. NO. 1423, C WARD, HOTEL RANJANA PREMISE OPP. UNION BANK OF INDIA, MAIN ROAD, LAX MIPURI, , KOLHAPUR, Maharashtra, India - 416002 |
| ACD-3371 | AIRTECH MAESTRO LLP | C.S.NO.1357/1D,C WARD,Karvir,Kolhapur,Maharashtra,India-416002 |
| AAF-8516 | RED CARPET ADVENT LLP | RS NO 473 TO 475, C WARD, NAGARSHETH ROAD, BHAUSINGHJI ROAD, KOLHAPUR, Maharashtra, India - 416002 |
| AAW-7743 | JVK ORNAMENTS LLP | C. S. NO. 580/B, 1/2 , C WARD AZAD GALLI KOLHAPUR, Maharashtra, India - 416002 |
| AAV-8329 | RAMTIRTH BUILDER LLP | R S NO 473 TO 475, C WARD, NAGARSHETH ROAD BHAUSINGJI ROAD KOLHAPUR, Maharashtra, India - 416002 |
| U65990PN2021PLN206442 | LOKSEVA SAHAKAR NIDHI LIMITED | C.S.NO.2383/1 u2018 Cu2019 WARD SHOP UNIT NO.S-002 SHANIVAR PETH , KOLHAPUR, Maharashtra, India - 416002 |
| U25111PN1984PTC032584 | PRABHAT CODTREAD PVT LTD | 1291-C,SUBHASH ROAD,LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U33116PN2010PTC135486 | ACTIVE MEDICAL AND REHABILITATION SERVICES PRIVATE LIMITED | 1495/1, 'C' WARD, KONDA LANE, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U74900PN2008PTC133052 | HEERA PANNA COMMUNICATIONS PRIVATE LIMIED | 1594/1/3 C WARD SHIVAJI ROAD , KOLHAPUR, Maharashtra, India - 416002 |
| U74900PN2010PTC137687 | AGILE FACILITIES & MANPOWER PRIVATE LIMITED | 1495/1,'C' WARD, KONDA LANE LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U94910PN2025NPL237237 | PARAM PUJYA AACHARYA DEV SHRIMAD VIJAY RAMCHANDRA SURISHWARJI FOUNDATION | RS NO 550/1 C WARD,AZAD GALLI,Karvir,Kolhapur,Maharashtra,416002-India |
| ACD-8230 | ALLIANCE SILVER LLP | CS NO. 197, 1ST FLOOR,C WARD, KARVIR,Karvir,Kolhapur,Maharashtra,India-416002 |
| ACS-7936 | MARALKAR FOODS AND BEVERAGES LLP | C S NO. 2465/1, D WARD,,KESAPUR PETH,,Karvir,Kolhapur,Maharashtra,India-416002 |
| U45203PN2008PTC132245 | UNITY PROMOTERS AND BUILDERS PRIVATE LIMITED | F1, Tara Chambers, 2186, C Ward, Laxmipuri , Kolhapur, Maharashtra, India - 416002 |
| U31900PN2019PTC185234 | DECCAN ELECTRO WORKS PRIVATE LIMITED | 2181/1,2,3 C, MAHARANA PRATAP ROAD LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U72200PN2011PTC140371 | EUREKA DIAGNOSTIC AND RESEARCH CENTRE PRIVATE LIMITED | R. S. NO. 1410, C WARD, ASIAD CHAMBER FORD CORNER, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U79120PN2023OPC218728 | GIRIJA TOURS (OPC) PRIVATE LIMITED | CSN. 1988, C WARD, URUNKAR BOL, JAYVIJAY COMPLEX,FLAT NO. SF 2,Karvir,Kolhapur,Maharashtra,416002-India |
| U24116PN2004PTC019394 | SHRI VENKETESHWARA BIO REFINERIES AND BIO-FUELS PRIVATE LIMITED | 1507,C, Ford Corner, Bhupal Towers, 1st Floor, No. 107, Laxmipuri , Kolhapur, Maharashtra, India - 416002 |
| U63030PN2019OPC184945 | WORLD TOURISTER (OPC) PRIVATE LIMITED | CSN.1988 C WARD URUNKAR BOL JAYVIJAY COMPLEX: FLAT NO. SF2 , KOLHAPUR, Maharashtra, India - 416002 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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