Proviva Multi Trade Private Limited
About Proviva Multi Trade Private Limited
Data last updated:
Proviva Multi Trade Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 24 January 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51103MH2013PTC239960.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Vinod Mohanlal Lakhani and Vasant Morarji Karani.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Thane, Maharashtra.
Company details
Contact details
Proviva Multi Trade Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 Ground Floor Parvati Sadan Behind Chintamani – Jewellers Nr. Samarth Mandir Hall Than, E (W), Thane, Maharashtra, India – 400601
- IndustryBusiness Services, Wholesale, Machinery Commission Agents, Contractual Work
To see the full contact details of Proviva Multi Trade Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Proviva Multi Trade Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Proviva Multi Trade Private Limited, buy the company report.
Board of directors of Proviva Multi Trade Private Limited
Proviva Multi Trade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Mohanlal Lakhani | Director | 24 Jan 2013 | 13 Years 9 Months | As last reported |
| Vasant Morarji Karani | Director | 24 Jan 2013 | 13 Years 9 Months | As last reported |
| Rohit Vasanji Savla | Director | 24 Jan 2013 | 13 Years 9 Months | As last reported |
Auditor
Proviva Multi Trade Private Limited is audited by UDAY PASAD & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UDAY PASAD & ASSOCIATES | FY 2017 | 046581 |
Shareholding
The shareholding of Proviva Multi Trade Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Proviva Multi Trade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Proviva Multi Trade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Proviva Multi Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Proviva Multi Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Proviva Multi Trade Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Rohit Vasanji Savla was appointed as Director on 24 Jan 2013.
Frequently asked questions
Proviva Multi Trade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Proviva Multi Trade was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 24 January 2013 and is registered under CIN U51103MH2013PTC239960. The company has been struck off by the Registrar of Companies and is no longer operational.
Proviva Multi Trade had 3 directors:
- Vinod Mohanlal Lakhani - Director
- Vasant Morarji Karani - Director
- Rohit Vasanji Savla - Director
The CIN (Corporate Identification Number) of Proviva Multi Trade is U51103MH2013PTC239960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Proviva Multi Trade is at 2 Ground Floor Parvati Sadan Behind Chintamani – Jewellers Nr. Samarth Mandir Hall Than, E W, Thane, Maharashtra, India – 400601.
Proviva Multi Trade was incorporated on 24 January 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Proviva Multi Trade on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Proviva Multi Trade operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Rohit Vasanji Savla was appointed as Director on 24 Jan 2013. Vasant Morarji Karani was appointed as Director on 24 Jan 2013. Vinod Mohanlal Lakhani was appointed as Director on 24 Jan 2013.
The compliance status of Proviva Multi Trade is active non-compliant as of 25 September 2026.