Provid Trade Impex Private Limited
About Provid Trade Impex Private Limited
Data last updated: 26 February 2026
Provid Trade Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 16 March 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U74900MH2004PTC145084.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 26 Champa Galli M.J. Market Lane Near Bank Of Baroda, Mumbai, Maharashtra, India – 400002.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address26 Champa Galli M.J. Market Lane Near Bank Of Baroda, Mumbai, Maharashtra, India – 400002
-
IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Provid Trade Impex Private Limited
Provid Trade Impex Private Limited 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 |
Auditor Details of Provid Trade Impex Private Limited
Provid Trade Impex Private Limited is audited by G.R.MODI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.R.MODI & CO. | Locked | Locked | Locked |
Complete auditor history for Provid Trade Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Provid Trade Impex Private Limited
Provid Trade Impex Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 4 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 4 Months | Current |
Financials of Provid Trade Impex Private Limited FY 2025 filings available
Ten-year financial statements for Provid Trade Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Provid Trade Impex Private Limited
Shareholding and ownership data for Provid Trade Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Provid Trade Impex Private Limited
Provid Trade Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Provid Trade Impex Private Limited
View historical data on people associated with Provid Trade Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Provid Trade Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Provid Trade Impex Private Limited
GST registrations and filing compliance for Provid Trade Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Provid Trade Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Provid Trade Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Provid Trade Impex Private Limited
MSME payment history for Provid Trade Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Provid Trade Impex Private Limited
Corporate group structure for Provid Trade Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Provid Trade Impex Private Limited
MCA filings and documents for Provid Trade Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Provid Trade Impex Private Limited
Frequently Asked Questions about Provid Trade Impex Private Limited
Provid Trade Impex Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 March 2004 (22+ years old) and is registered under CIN U74900MH2004PTC145084.
The current directors of Provid Trade Impex Private Limited are:
- Kamlesh Kantilal Shukla - Director
- Kunal Sharma - Director
The primary industry of Provid Trade Impex Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Provid Trade Impex Private Limited can be reached at the registered office: 26 Champa Galli M.J. Market Lane Near Bank Of Baroda, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 26 Champa Galli M.J. Market Lane Near Bank Of Baroda, Mumbai, Maharashtra, India – 400002.