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      PROVIK TRADING PRIVATE LIMITED

      CIN: U52209DL2014PTC265321 As on: 2026-07-13
      Purchase Report

      PROVIK TRADING PRIVATE LIMITED (CIN: U52209DL2014PTC265321) is a Private company incorporated on 24 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 100000.00.

      PROVIK TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PROVIK TRADING PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.

      Directors of PROVIK TRADING PRIVATE LIMITED are RISHABH SAXENA, and SAPNA SAXENA.

      PROVIK TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52209DL2014PTC265321 and its registration number is 265321. Users may contact PROVIK TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROVIK TRADING PRIVATE LIMITED is V-144/30 ARVIND MARG,GHONDA , DELHI, Delhi, India - 110053.

      Current status of PROVIK TRADING PRIVATE LIMITED is - Active.

      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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PROVIK TRADING 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 Report

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      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.

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      Purchase full report of PROVIK TRADING

      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 PROVIK TRADING 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PROVIK TRADING
      DIN Director Name Designation Appointment Date
      03287876 RISHABH SAXENA Additional Director 2016-01-08
      06759025 SAPNA SAXENA Additional Director 2016-01-08
      Past Directors & Key Managerial Personnel of PROVIK TRADING
      DIN Director Name Designation Appointment Date Cessation
      07244208 HARSHIT SAXENA Additional Director - 2016-02-01
      06537045 VAIBHAV BAJPAI Director - 2016-02-01
      06765285 PARMOD KUMAR Director - 2015-08-01
      06772552 VIKAS KUMAR JAGYAN Director - 2015-08-01
      Other Directorships of HARSHIT SAXENA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RISHABH SAXENA
      Company Name CIN Designation Appointment Date Cessation
      KH SGV INDIA LLP AAK-9718 Partner 2017-10-27 Ongoing
      SHREE R.S. AGRITECH PRIVATE LIMITED U24233UP2010PTC042747 Director 2010-12-07 Ongoing
      SHREEGLOBAL VENTURES PRIVATE LIMITED U41000UP2013PTC059238 Whole-time director 2013-08-30 Ongoing
      TIRUPATI BALAJI BUILDESTATE PRIVATE LIMITED U45201RJ2005PTC020951 Director - 2015-01-31
      SBDK INFRASTRUCTURES PRIVATE LIMITED U45309DL2018PTC331856 Additional Director - 2020-10-20
      SHREEGLOBAL INFRASTRUCTURE PRIVATE LIMITED U45400UP2013PTC059622 Director 2013-09-17 Ongoing
      SHREEGLOBAL LANDHOLDINGS PRIVATE LIMITED U45400UP2015PTC071354 Director 2015-06-12 Ongoing
      CARLTON ENTERPRISES PRIVATE LIMITED U74120DL2008PTC179724 Additional Director 2016-02-08 Ongoing
      SHREEGLOBAL CORPORATE SERVICES PRIVATE LIMITED U74120UP2013PTC056478 Director 2013-04-25 Ongoing
      Other Directorships of VAIBHAV BAJPAI
      Company Name CIN Designation Appointment Date Cessation
      SMN BUILDERS LIMITED LIABILITY PARTNERSH IP AAC-1115 Designated Partner 2014-02-21 Ongoing
      VAB CONSULTANTS LLP AAK-5282 Designated Partner 2017-09-08 Ongoing
      SHREE R.S. AGRITECH PRIVATE LIMITED U24233UP2010PTC042747 Director - 2014-01-07
      SHREEGLOBAL VENTURES PRIVATE LIMITED U41000UP2013PTC059238 Additional Director - 2015-09-16
      SHREEGLOBAL VENTURES PRIVATE LIMITED U41000UP2013PTC059238 Whole-time director - 2015-08-06
      TIRUPATI BALAJI BUILDESTATE PRIVATE LIMITED U45201RJ2005PTC020951 Director - 2015-01-31
      SHREEGLOBAL INFRASTRUCTURE PRIVATE LIMITED U45400UP2013PTC059622 Additional Director - 2016-04-12
      SHREEGLOBAL INFRASTRUCTURE PRIVATE LIMITED U45400UP2013PTC059622 Director - 2015-06-08
      PRAJ PRIVATE LIMITED U65910UP1992PTC014609 Director 2013-05-06 Ongoing
      CARLTON ENTERPRISES PRIVATE LIMITED U74120DL2008PTC179724 Additional Director - 2016-02-08
      SHREEGLOBAL CORPORATE SERVICES PRIVATE LIMITED U74120UP2013PTC056478 Director 2013-04-25 Ongoing
      Other Directorships of SAPNA SAXENA
      Company Name CIN Designation Appointment Date Cessation
      KH SGV INDIA LLP AAK-9718 Partner 2017-10-27 Ongoing
      SHREE R.S. AGRITECH PRIVATE LIMITED U24233UP2010PTC042747 Director 2014-01-07 Ongoing
      SHREEGLOBAL VENTURES PRIVATE LIMITED U41000UP2013PTC059238 Additional Director 2015-08-05 Ongoing
      SHREEGLOBAL INFRASTRUCTURE PRIVATE LIMITED U45400UP2013PTC059622 Additional Director 2016-04-12 Ongoing
      SHREEGLOBAL LANDHOLDINGS PRIVATE LIMITED U45400UP2015PTC071354 Director 2021-05-05 Ongoing
      SHREEGLOBAL LANDHOLDINGS PRIVATE LIMITED U45400UP2015PTC071354 Director appointed in casual vacancy - 2024-02-19
      CARLTON ENTERPRISES PRIVATE LIMITED U74120DL2008PTC179724 Additional Director 2015-10-08 Ongoing
      Other Directorships of PARMOD KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KARMANYA CREATIVE INFOMEDIA PRIVATE LIMITED U22200UP2013PTC059870 Additional Director 2016-03-16 Ongoing
      PROVIK ENGINEERS PRIVATE LIMITED U29259DL2014PTC265319 Director 2014-02-24 Ongoing
      ROYCE IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2013PTC260609 Additional Director - 2014-08-09
      DESPOT INFOTECH INDIA PRIVATE LIMITED U72300DL2013PTC260631 Additional Director 2014-01-10 Ongoing
      SUPER COMPUTERS INFOTECH INDIA PRIVATE LIMITED U72900DL2013PTC258927 Additional Director - 2014-08-09
      WENTEX CONSULTANCY INDIA PRIVATE LIMITED U74140DL2013PTC258585 Additional Director 2014-01-10 Ongoing
      Other Directorships of VIKAS KUMAR JAGYAN
      Company Name CIN Designation Appointment Date Cessation
      DEEPSHIKHA LEASING FINANCE LIMITED L67120DL1984PLC018044 Additional Director - 2014-11-10
      DEEPSHIKHA LEASING FINANCE LIMITED L67120DL1984PLC018044 Director 2014-11-10 Ongoing
      PROVIK ENGINEERS PRIVATE LIMITED U29259DL2014PTC265319 Director 2014-02-24 Ongoing
      SYMPHONY SOLUTIONS PRIVATE LIMITED U30007DL1998PTC094953 Director - 2018-01-02
      ROYCE IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2013PTC260609 Additional Director - 2014-08-09
      DESPOT INFOTECH INDIA PRIVATE LIMITED U72300DL2013PTC260631 Additional Director 2014-01-10 Ongoing
      SUPER COMPUTERS INFOTECH INDIA PRIVATE LIMITED U72900DL2013PTC258927 Additional Director - 2014-08-09
      WENTEX CONSULTANCY INDIA PRIVATE LIMITED U74140DL2013PTC258585 Additional Director 2014-01-10 Ongoing

      CIN Company Name Company Address
      U72300DL2013PTC260631 DESPOT INFOTECH INDIA PRIVATE LIMITED V-144/30 ARVIND MARG, GHONDA , DELHI, Delhi, India - 110053
      U74140DL2013PTC258585 WENTEX CONSULTANCY INDIA PRIVATE LIMITED V-144/30 ARVIND MARG,GHONDA , DELHI, Delhi, India - 110053
      U28991DL2010PTC206610 AADI ALLOY AND STEEL IMPEX PRIVATE LIMITED V-144, ARVIND NAGAR Near Oriental Public School, Ghonda, , DELHI, Delhi, India - 110053
      AAM-9425 PRECISION PRODUCTS GLOBAL LLP 728, New V-104, KHN 113-115, G No. 1, G/F, Arvind Nagar, Ghonda, Delhi-110053 Delhi, Delhi, India - 110053
      U74999DL2013PTC260831 DINT DETECTIVE & SECURITY PRIVATE LIMITED V-120, PANT GALI, ARVIND MOHALLA GHONDA, DELHI , DELHI, Delhi, India - 110053
      U56300DL2025PTC448533 DIVOROX BEVERAGES PRIVATE LIMITED V-114/1, GALI NO. 6,,ARVIND NAGAR, GHONDA,East Delhi,East Delhi,Delhi,110053-India
      ACC-9210 BHOOMI SCRAP LLP V 114,G/F,KhNo 54 G.No. 6,Arvind Nagar, Ghonda,East Delhi,East Delhi,Delhi,India-110053
      AAZ-9664 SWADHI ENTERPRISES LLP V168, KH. NO. 189/39, GALI NO. 02, ARVIND NAGAR GHONDA, NEAR MAHESWARI DHARAMSHALA, DELHI DELHI, Delhi, India - 110053
      ACR-4869 STAYLUXE HOLIDAYS LLP V-167-B, G/F, Old No B-71,Gali-6 Arvind Ngr, Ghonda,East Delhi,East Delhi,Delhi,India-110053
      U62099DL2025PTC454489 DRISHTIQ AI PRIVATE LIMITED V-158/3 F/F KH NO-58 GALI,NO-5, ARVIND NAGAR GHONDA,East Delhi,East Delhi,Delhi,110053-India
      U18101DL2004PTC128727 SUKRITI FABRICS PRIVATE LIMITED V-255, ARVIND NAGAR GHONDA , DELHI, Delhi, India - 110053
      U18101DL2003PTC123538 ISHAN FASHIONS PRIVATE LIMITED V-255, ARVIND NAGAR, GHONDA , DELHI, Delhi, India - 110053
      U72200DL2004PTC128726 SUNLORD INFO SOLUTIONS PRIVATE LIMITED V-255 ARVIND NAGAR, GHONDA , DELHI, Delhi, India - 110053
      U72200DL2007PTC162699 VIGILANT SOFTECH PRIVATE LIMITED V-255 ARVIND NAGAR, GHONDA , DELHI, Delhi, India - 110053
      U70109DL2013PTC258262 SHIVANI REALTY & INFRASTRUCTURE PRIVATE LIMITED V-152, ARVIND MOHALLA GHONDA , DELHI, Delhi, India - 110053
      U72900DL2008PTC175514 COLOSSAL TECHNOLOGY PRIVATE LIMITED V-255 ARVIND NAGAR, GHONDA , DELHI, Delhi, India - 110053
      U72900DL2008PTC175578 VITAL SOFTGATE PRIVATE LIMITED V-255, ARVIND NAGAR GHONDA , DELHI, Delhi, India - 110053
      U72900DL2008PTC175579 ROBUST IT SOLUTION PRIVATE LIMITED V-255, ARVIND NAGAR GHONDA , DELHI, Delhi, India - 110053
      U72300DL2007PTC162716 OM SOFTECH PRIVATE LIMITED V-255, ARVIND NAGAR GHONDA , DELHI, Delhi, India - 110053
      U74994DL2020PTC370749 RUKUM SECURITIES & HOLDINGS PRIVATE LIMITED V-255 ARVIND NAGAR GHONDA , DELHI, Delhi, India - 110053
      U74900DL2009PTC188693 ISHAN MAINTENANCE SERVICES PRIVATE LIMITED V-255, ARVIND NAGAR GHONDA , DELHI, Delhi, India - 110053
      U34300DL2012PTC246008 METROCITY BIKE PRIVATE LIMITED V- 32/1 Arvind Nagar, Ghonda , Delhi, Delhi, India - 110053
      U68200DL2009PTC190331 BM INFRA CON PRIVATE LIMITED V-152, SHIV MANDIR STREET ARVIND NAGAR, GHONDA,DELHI,Delhi,110053-India
      U21099DL2021PTC379604 WONDROUS INDIAN LIFESTYLE PRIVATE LIMITED V-95-A, ARVIND MOHALLA GHONDA SHAHDARA , DELHI, Delhi, India - 110053
      U74999DL2017PTC310780 KORPUS BUSINESS SOLUTIONS PRIVATE LIMITED V-255 Arvind Nagar Ghonda , New Delhi, Delhi, India - 110053
      U51509DL1999PLC098261 ARCADE MARKETING (INDIA) LIMITED V-177, ARVIND NAGAR, HOSPITAL VALI GALI, GHONDA , DELHI, Delhi, India - 110053
      U74999DL2009PTC187590 ARYAVART UDYOG INDIA PRIVATE LIMITED V-13, GALI NO.1 ARVIND MOHALLA, GHONDA, SHAHDARA , DELHI, Delhi, India - 110053
      U74999DL2017PTC317835 PEHCHAN ENTERPRISES PRIVATE LIMITED V-13, GALI NO.1, ARVIND MOHALLA GHONDA, SHAHDARA , DELHI, Delhi, India - 110053
      U70100DL2011PTC221006 NIKET REALTY PRIVATE LIMITED V-394-A, GALI NO. 6 ARVIND MOHALLA GHONDA , DELHI, Delhi, India - 110053
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10595309 2015-08-13 - - 9,900,000.00 ORIENTAL BANK OF COMMERCE

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      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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