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
PROVENANCE TRADING INDIA PRIVATE LIMITED
CIN: U74140HR2015PTC054483 As on: 2026-07-13
PROVENANCE TRADING INDIA PRIVATE LIMITED (CIN: U74140HR2015PTC054483) is a Private company incorporated on 03 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.PROVENANCE TRADING INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of PROVENANCE TRADING INDIA PRIVATE LIMITED are ATANU DUTTA, and RAJIV GHUMMAN.
PROVENANCE TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2015PTC054483 and its registration number is 54483. Users may contact PROVENANCE TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROVENANCE TRADING INDIA PRIVATE LIMITED is Florence-16B, Raisina Residency, Sec-59, Near Village Ullawas, Post Offic e Kadarpur , Gurgaon, Haryana, India - 122101.
Current status of PROVENANCE TRADING INDIA 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
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Previous CINs
ZaubaCorp's company report for PROVENANCE TRADING INDIA 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 PROVENANCE TRADING INDIA
Purchase full report of PROVENANCE TRADING INDIA
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 PROVENANCE TRADING INDIA 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 PROVENANCE TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07019823 | ATANU DUTTA | Director | 2015-02-03 |
| 07019825 | RAJIV GHUMMAN | Director | 2015-02-03 |
Past Directors & Key Managerial Personnel of PROVENANCE TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 07019825 | RAJIV GHUMMAN | Director | - | 2018-04-01 |
Other Directorships of ATANU DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV GHUMMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ZOSHER ENTERPRISES LLP | AAE-6436 | Designated Partner | 2015-08-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63119HR2023FTC115130 | SIRIUSAI INDIA PRIVATE LIMITED | 8A Louvre1,,Raisina Residency, Sec-59,Badshahpur,Gurgaon,Haryana,122101-India |
| U73100HR2026PTC140632 | CONNECTV INDIA PRIVATE LIMITED | 1C, VICTORIA TOWER, TATA,RAISINA RESIDENCY, SEC-59,Badshahpur,Gurgaon,Haryana,122101-India |
| U90009HR2024PTC126870 | BKK ENTERTAINMENT PRIVATE LIMITED | Flat No. 12B, Louvre-2,Raisina Residency,Sec-59,Badshahpur,Gurgaon,Haryana,122101-India |
| U93120HR2025PTC131517 | RVG PLAYZONE ENTERTAINMENT PRIVATE LIMITED | 5B, 5 Floor, Venetia Tata,Raisina Residency, Sec 59,Badshahpur,Gurgaon,Haryana,122101-India |
| AAE-6436 | ZOSHER ENTERPRISES LLP | 16B, Florence, Raisina Residency, Golf course extension road, sector - 59, Gurgaon, Haryana, India - 122101 |
| U55101HR2011PTC043449 | A 2 Z HOTELS AND RESTAURANTS PRIVATE LIMITED | HOUSE NO. 38, VILL. BEHRAMPUR, POST-KADARPUR NEAR IREO, SECTOR 59 , GURGAON, Haryana, India - 122101 |
| U62090HR2025PTC136047 | FAIRETAIL AI PRIVATE LIMITED | Venita 18B, Raisina Apt,Soc91190Tata RaisinaSec59,Badshahpur,Gurgaon,Haryana,122101-India |
| U52109HR2025PTC133031 | PROVENANCE BUSINESS PARK PRIVATE LIMITED | INTERNATIONAL TECH PARK GURGAON,,IT/ITES SEZ VILLAGE BEHRAMPUR, NEAR SECTOR-59,,Badshahpur,Gurgaon,Haryana,122101-India |
| U52109HR2025PTC133155 | ITPG DEVELOPERS PHASE- II PRIVATE LIMITED | INTERNATIONAL TECH PARK GURGAON,,IT/ITES SEZ VILLAGE BEHRAMPUR,NEAR SECTOR-59,,Badshahpur,Gurgaon,Haryana,122101-India |
| U52109HR2025PTC133157 | ITPG DEVELOPERS PHASE - III PRIVATE LIMITED | INTERNATIONAL TECH PARK GURGAON,,IT/ITES SEZ VILLAGE BEHRAMPUR, NEAR SECTOR-59,,Badshahpur,Gurgaon,Haryana,122101-India |
| U45400HR2015PTC056469 | ITPG DEVELOPERS PRIVATE LIMITED | International Tech Park Gurgaon, IT/ITES SEZ VILLAGE BEHRAMPUR, NEAR SECTOR-59 , GURGAON, Haryana, India - 122101 |
| U85500HR2024PTC126584 | OIEG INDIA PRIVATE LIMITED | Ground Floor & First Floor, Phase-II, Block 3, International Tech Park,Gurgaon, Electronic Hardware & IT/ITES SEZ, Near Sector -59, Village Behrampur,Badshahpur,Gurgaon,Haryana,122101-India |
| U55101HR2022PTC104666 | DCABANAS RESORT AND LAWNS PRIVATE LIMITED | C/O TINKU, SEC-62 VILLAGE-ULLAWAS,GURUGRAM,Gurgaon,Haryana,122101-India |
| AAX-5127 | ORANGE YAK LLP | 4B, AXELLE TOWER, raisina residency, sector 59 gurgaon, Haryana, India - 122101 |
| U96010HR2025PTC132479 | AROMACLEAN SOLUTIONS PRIVATE LIMITED | PLOT NO. 196 VILLAGE,KADARPUR, SEC 63A,,Badshahpur,Gurgaon,Haryana,122101-India |
| U74999HR2018PTC074569 | CONCORT GROWTH SERVICES PRIVATE LIMITED | 16-B, Venetia Tower Raisina Residency, Sector-59 , GURGAON, Haryana, India - 122101 |
| AAL-8052 | PINKPYTHON FINTECH LLP | 12B Agora ,Raisina Residency , Sector-59, Golf Course Extension Gurgaon, Haryana, India - 122101 |
| U10616HR2023PTC110324 | BARKEN'S INDUSTRIES PRIVATE LIMITED | PLOT NO. 7/2/1/2 & 7/2/2/2,VILLAGE KADARPUR, NEAR CRPF CAMP,Badshahpur,Gurgaon,Haryana,122101-India |
| U82200HR2024FTC126273 | ALLIANZ PARTNERS GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED | 8TH FLOOR, BLOCK I PHASE I, INTERNATIONAL TECH PARK, ELECTRONIC HARDWARE AND,IT/ITES SEZ, VILLAGE BEHRAMPUR, NEAR SECTOR 59,Badshahpur,Gurgaon,Haryana,122101-India |
| AAY-0363 | IEA GARRISON LLP | VILLAGE BEHRAMPUR, SECTOR 59, GURGAON LANDMARK INTERNATIONAL TECH PARK,HARYANA GURGAON, Haryana, India - 122101 |
| ACH-7885 | CREAMIX INDIA LLP | KHASRA NO. 17//21/3/1(MIN), MAIN SOHNA ROAD,VILLAGE TIKRI, POST OFFICE FAZILPUR, DIST GURGAON, HARYANA,Badshahpur,Gurgaon,Haryana,India-122101 |
| U41000HR2019PTC078010 | WSAT INDIA PRIVATE LIMITED | SCO 59 OLD JUDICIAL COMPLEX 3RD FLOOR SEC 15 PART 1 CIVIL LINES NEAR MOR CHAWK , GURGAON, Haryana, India - 122001 |
| U47711HR2024PTC117891 | SUPERSORTED RETAIL PRIVATE LIMITED | E-2124 4TH FLR BLOCK-E,ANSAL ESENCIA SEC-67,Badshahpur,Gurgaon,Haryana,122101-India |
| ACY-7945 | HAIR RITUALS STUDIO LLP | E-14, 2nd Flr, Block-E,BPTP Astaire Gdn Sec-70A,Badshahpur,Gurgaon,Haryana,India-122101 |
| U43303HR2024PTC126167 | VERDOIRE INTERIORS AND FURNISHINGS PRIVATE LIMITED | Pentagram, near,Whiteland Mall, Sec71,Badshahpur, Gurgaon, Badshahpur,,Badshahpur,Gurgaon,Haryana,122101-India |
| U14101HR2025PTC135620 | TEXORA GLOBAL EXPORTS PRIVATE LIMITED | C/o Mohan Lal Plot No 181,Village Kadarpur, Gurgaon,Badshahpur,Gurgaon,Haryana,122101-India |
| U74999HR2021PTC099527 | MY SPORTS ON THE GO PRIVATE LIMITED | A-2104 Sec-61 Gurgaon Pioneer Park Near By Ho NGkong Bazar Badhshahpur , Gurgaon, Haryana, India - 122101 |
| U43299HR2025PTC130544 | MASTER LAND INFRAA PRIVATE LIMITED | 51, Village Ullawas,Sector 61,Badshahpur,Gurgaon,Haryana,122101-India |
| U88100HR2024NPL123707 | EERAYA FOUNDATION | 0, VPO BADSHAHPUR, NEAR KADARPUR ROAD,Badshahpur,Gurgaon,Haryana,122101-India |
| 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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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.
| 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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