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 INVESTMENT CORPORATION PRIVATE LIMITED
CIN: U64990MH2023PTC402504 As on: 2026-07-13
PROVIDENCE INVESTMENT CORPORATION PRIVATE LIMITED (CIN: U64990MH2023PTC402504) is a Private company incorporated on 08 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 10000000.00.PROVIDENCE INVESTMENT CORPORATION PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
Directors of PROVIDENCE INVESTMENT CORPORATION PRIVATE LIMITED are ASHOK GOYAL, and AAKASH GOYAL.
PROVIDENCE INVESTMENT CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990MH2023PTC402504 and its registration number is 402504. Users may contact PROVIDENCE INVESTMENT CORPORATION PRIVATE LIMITED on its Email address - . Registered address of PROVIDENCE INVESTMENT CORPORATION PRIVATE LIMITED is DWING,OFFNO201,LOTUSCORP,PARKOFFWEH NRJAYCOACHNAKA,Goregaon East,Mumbai,Maharashtra,400063-India.
Current status of PROVIDENCE INVESTMENT CORPORATION 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
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 INVESTMENT CORPORATION 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 INVESTMENT CORPORATION
Purchase full report of PROVIDENCE INVESTMENT CORPORATION
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 INVESTMENT CORPORATION 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 |
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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 INVESTMENT CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00009911 | ASHOK GOYAL | Director | 2023-05-08 |
| 10580993 | AAKASH GOYAL | Additional Director | 2024-04-16 |
Past Directors & Key Managerial Personnel of PROVIDENCE INVESTMENT CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02049333 | GOPAL VIDHICHAND GOYAL | Director | - | 2023-08-03 |
Other Directorships of ASHOK GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGISTICS FUND INDIA LLP | AAN-0437 | Designated Partner | 2019-09-16 | Ongoing |
| LOGISTICS FUND INDIA LLP | AAN-0437 | Partner | - | 2019-09-15 |
| LALCHAND PHULCHAND AND SONS ENTERPRISES LLP | ABZ-7546 | Designated Partner | 2023-01-06 | Ongoing |
| AVA LOGISTICS PARK LLP | ACG-9302 | Designated Partner | 2024-05-01 | Ongoing |
| THE INDIAN ROADS AND TRANSPORT DEVELOPMENT ASSOCIATION | U45202MH1927PLC001332 | Director | 2003-03-26 | Ongoing |
| VEE R SEEDS PRIVATE LIMITED | U51200MH2022PTC391192 | Director | 2022-09-27 | Ongoing |
| BLR SUPPLY CHAIN PRIVATE LIMITED | U51909MH2004PTC148237 | Director | 2004-08-26 | Ongoing |
| LALCHAND PHULCHAND AND SONS ENTERPRISES PRIVATE LIMITED | U60100MH1992PTC069336 | Director | 2006-12-16 | Ongoing |
| BLR LOGISTIKS (I) LIMITED | U63010MH1989PLC052533 | Managing Director | 1989-07-10 | Ongoing |
| BOMBAY GOODS TRANSPORT ASSOCIATION. | U63011MH1964GAP012857 | Director | - | 2015-09-30 |
Other Directorships of GOPAL VIDHICHAND GOYAL
Other Directorships of AAKASH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALCHAND PHULCHAND AND SONS ENTERPRISES LLP | ABZ-7546 | Partner | 2023-01-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH2004PTC422235 | DEVIKA APPARELS PRIVATE LIMITED | A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063 |
| U70200MH2025OPC444245 | MASNX GLOBAL (OPC) PRIVATE LIMITED | B-4 SAI SHIVAM CHSL, SAI BABA COMPLEX,,GOREGAON EAST, MUMBAI, GOREGAON EAST, MAHARASHTRA,Goregaon East,Mumbai,Maharashtra,400063-India |
| U66110MH2024PTC417535 | TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED | B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| ABC-5521 | MEGALOPOLIS AREA INFRACON LLP | G004, A Wing, Express Zone Mall Building, WE Highway, Next To Patel Vanika, Goregaon East, Mumbai-400063,Village Goregaon, Tehsil Borivali, District Mumbai Sub-urban,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U86900MH2025PTC437665 | HAPPINESS GURUKUL WELLNESS SOLUTIONS PRIVATE LIMITED | Flat No. 1104, 11th Floor, C Wing, Oberoi Exquisite,Goregaon East, Mumbai, Goregaon East,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U55100MH2022PTC382386 | SUBHASH FOODWORKS PRIVATE LIMITED | WeWork NESCO IT Park, Building 4, North Wing,Western Express Highway, Goregaon (East) Mumbai, Maharashtra 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U17111MH1996PLC452289 | TWISTEX INDIA LTD | A-501 & 502, Lotus Corporate Park, Jay Coach Lane, Off Western Express Highway, Goregaon East, Mumbai, Maharashtra, India,Goregaon East,Mumbai,Maharashtra,400063-India |
| U21001MH2024PTC427828 | REVANTA HEALTH CARE PRIVATE LIMITED | NESCO IT Park, 10th Floor Building 4, Nesco IT Park,Western Express Highway, Goregaon (East) Mumbai, Maharashtra 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U70200MH2023PTC404718 | FINABITS CONSULTANCY PRIVATE LIMITED | VO-893, WEWORK NESCO IT PARK, 10th FLOOR BUILDING 4, NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI, MAHARASHTRA 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U55204MH2010PTC201791 | AHS HOSPITALITY INDIA PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate, Dr. Ambedkar Chowk off. Western Express Highway, Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| U65910MH1995PTC086159 | MONEY MANAGERS (INDIA) PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| ABB-5083 | KIMATSU ESG APPLIANCES LLP | 203 TIRUPATI UDYOG, GOREGAON EAST,I B PATEL ROAD, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACL-7911 | SNIPER BOXING PROMOTION LLP | 25 CAMA IND EST, Walbhat Road,Goregaon East, , Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACJ-3806 | TRANS LEISURE LLP | 1503,Synergy Business Park, Sahakar Wadi, Virvani Indl Estate,,Goregaon East, Mumbai-400063,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U46497MH2023PTC399746 | ROMEK COMMERCIALS PRIVATE LIMITED | 1st, 104, Alankar Industrial Estate,,Off. Aarey Road, Goregaon East, Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,400063-India |
| U70200MH2024PTC431471 | PIXELLAKE GOOD IMAGE CREATORS PRIVATE LIMITED | A/87 1st Floor Virvani Industrial Estate W.E.,,Goregaon East Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACK-2690 | DAAK BREWING LLP | OFFICE NO. 810, CORPORATE ANNEXE, NEAR, NEAR UDYOG BHAWAN,,SONAWALA ROAD, GOREGAON EAST, MUMBAI, 400063,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U49219MH2023PTC414755 | CITY COMMUTE & TECH PRIVATE LIMITED | 121 - A, CORPORATE AVENUE, SONAWALA ROAD, NEAR UDYOG BHUVAN,,GOREGAON EAST, MUMBAI - 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U45201MH2022PTC384601 | RUSHI ACCORD NIDHI CONSTRUCTION PRIVATE LIMITED | B 4304 DB Woods Chs Ltd Krishna Vatika Marg,Gokuldham , Goregaon (East), Mumbai -400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| ABC-0043 | SOCIALSTOREY ADVERTISING LLP | A 4302, VENEZIA, LODHA FIORENZA, WESTERN EXPRESS HIGHWAY, NEXT TO HUB MALL,,GOREGAON EAST, MUMBAI 400063,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U66190MH2024PTC434823 | OZARKPAY SERVICES PRIVATE LIMITED | F-117, B-WING, EXPRESS ZONE COMMERCIAL HUB,WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI, PIN 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U47212MH2026PTC465630 | MANDAVKAR AGRO TRADERS PRIVATE LIMITED | L074 Express Zone Mall, A-wing, next to Patel Vanika,W.E Highway, Goregaon East Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U67120MH2022PTC381179 | CFINO ADVISORY SERVICES PRIVATE LIMITED | OFFICE NO. 307, 3RD FLOOR, CONWOOD PARAGON,NEAR CAMA INDUSTRIAL ESTATE, OPP PETROL PUMP, GOREGAON EAST, MUMBAI-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U14101MH2025PTC440056 | PARECREW CORPORATION PRIVATE LIMITED | Shop No. 86, B-Wing, Second Floor, Express Zone Mall,Western Express Highway, Opposite Oberoi Mall, Goregaon (East) Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U66190MH2000PTC125701 | TINY EPIC SOLUTIONS PRIVATE LIMITED | HD-280 WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,400063-India |
| U30301MH2025PTC448142 | S.B.MRO SERVICES PRIVATE LIMITED | 10th FLR C Wing Near Service Lift - ELE NESCO IT 0 PARK GOREGAON,EAST NESCO IT Building No 4 WE Highway MUMBAI 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACN-6830 | JSK FINSERVE LLP | C/o Rajit Mehra, 9 Atlanta East B Wing Ground Floor Near Virwani,East Goregaon off East G M Link Road,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ABC-1642 | Avinya Enterprise LLP | Unit-7, Bharat Industrial Estate, Ram Mandir Road, Goregaon East, Mumbai 400063 Goregaon East, Maharashtra, India - 400063 |
| U17291MH2016PTC271766 | FILOSHA FIBRES PRIVATE LIMITED | A-3104 DB Woods Opp Laxchandi Heights, Gokuldham Goregaon(East)Mumbai 400063 , Goregaon East, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.