Provid Trade Impex Private Limited
About Provid Trade Impex Private Limited
Data last updated:
Provid Trade Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 16 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2004PTC145084.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kamlesh Kantilal Shukla and Kunal Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 26 Champa Galli M.J. Market Lane Near Bank Of Baroda, Mumbai, Maharashtra, India – 400002.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Provid Trade Impex has one previous CIN (Corporate Identification Number): U51909MH2004PTC145084. The current CIN is U74900MH2004PTC145084, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2004PTC145084 | Current |
| U51909MH2004PTC145084 | Previous |
Contact details
Provid Trade Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address26 Champa Galli M.J. Market Lane Near Bank Of Baroda, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Miscellaneous Business Activities
To see the full contact details of Provid Trade Impex 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 Provid Trade Impex Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Provid Trade Impex Private Limited, buy the company report.
Board of directors of Provid Trade Impex Private Limited
Provid Trade Impex has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Kantilal Shukla Also directs: Sainath Agriculture Private Limited, Bhumiputra Agro Private Limited, Shubh Labh Agriculture Private Limited and 5 more | Director | 13 Apr 2022 | 4 Years 6 Months | Current |
| Kunal Sharma Also directs: Sainath Agriculture Private Limited, Bhumiputra Agro Private Limited, Krushi Farming Private Limited and 5 more | Director | 29 Mar 2019 | 7 Years 6 Months | Current |
Auditor
Provid Trade Impex Private Limited is audited by G.R.MODI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G.R.MODI & CO. | FY 2017 | FRN: 112617W |
Shareholding
The shareholding of Provid Trade Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Provid Trade Impex Private Limited, buy the company report.
Legal cases
Provid Trade Impex Private Limited has 2 court cases on record: 1 filed by Provid Trade Impex, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Ms.Sanman Trade Impex Private Limited Ors | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax -4 Mumbai | Disposed |
To see the full case history of Provid Trade Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Provid Trade Impex 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 Provid Trade Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Provid Trade Impex Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Kamlesh Kantilal Shukla ceased to be Director on 28 Sep 2022.
Frequently asked questions
Provid Trade Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 16 March 2004 (22+ years old) and is registered under CIN U74900MH2004PTC145084.
Provid Trade Impex has 2 current directors:
- Kamlesh Kantilal Shukla - Director
- Kunal Sharma - Director
The latest financial statements of Provid Trade Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Provid Trade Impex is U74900MH2004PTC145084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Provid Trade Impex has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Provid Trade Impex was incorporated on 16 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Kamlesh Kantilal Shukla ceased to be Director on 28 Sep 2022. Manoj Kumar Didwania ceased to be Director on 19 Apr 2022. Kamlesh Kantilal Shukla was appointed as Director on 13 Apr 2022. Provid Trade Impex has 9 board changes on record in total.
The registered office of Provid Trade Impex is at 26 Champa Galli M.J. Market Lane Near Bank Of Baroda, Mumbai, Maharashtra, India – 400002.
Provid Trade Impex operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Provid Trade Impex is compliant as of 16 July 2026. The company is actively filing with the Registrar of Companies.