Providence Exim Services Private Limited
About Providence Exim Services Private Limited
Data last updated:
Providence Exim Services Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the service-based operations segment of the services sector. It was incorporated on 08 October 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2013PTC149072. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rashmi Singh Waqui Ahad and Chandni Vijay Wadhwani.
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 is at Sr. No. 11/2/19 Flat No 601 Varun Vihar Pimpri, Pune, Maharashtra, India – 411017.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Providence Exim Services Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSr. No. 11/2/19 Flat No 601 Varun Vihar Pimpri, Pune, Maharashtra, India – 411017
- IndustryService, Other Services
To see the full contact details of Providence Exim Services 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
Business activity
The main business activity of Providence Exim Services is personal and household service. In detail, this covers other personal service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| S | Personal and Household service | S4 | Other Personal service activities |
To see the full business activity and turnover split of Providence Exim Services Private Limited, buy the company report.
Financials of Providence Exim Services 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 Providence Exim Services Private Limited, buy the company report.
Board of directors of Providence Exim Services Private Limited
Providence Exim Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Singh Waqui Ahad Also directs: We Application LLP | Director | 08 Oct 2013 | 13 Years 0 Months | Current |
| Chandni Vijay Wadhwani | Director | 08 Oct 2013 | 13 Years 0 Months | Current |
Auditor
Providence Exim Services Private Limited is audited by YUNNUS MOULASAB MUKKERI for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YUNNUS MOULASAB MUKKERI | FY 2016 | 132814 |
Shareholding
The shareholding of Providence Exim Services 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 Providence Exim Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Providence Exim Services 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 Providence Exim Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Providence Exim Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Providence Exim Services Private Limited, buy the company report.
Recent activity
Providence Exim Services Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Chandni Vijay Wadhwani was appointed as Director on 08 Oct 2013.
Frequently asked questions
Providence Exim Services is an active private limited company based in Pune, Maharashtra, India. The company works in other services, within the service industry. It was incorporated on 08 October 2013 (13+ years old) and is registered under CIN U51909PN2013PTC149072.
Providence Exim Services has 2 current directors:
- Rashmi Singh Waqui Ahad - Director
- Chandni Vijay Wadhwani - Director
The latest financial statements of Providence Exim Services 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.
No. Providence Exim Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Providence Exim Services is U51909PN2013PTC149072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Providence Exim Services was incorporated on 08 October 2013, making it 13+ years old. It is registered with the Registrar of Companies, Pune.
Chandni Vijay Wadhwani was appointed as Director on 08 Oct 2013. Rashmi Singh Waqui Ahad was appointed as Director on 08 Oct 2013.
The registered office of Providence Exim Services is at Sr. No. 11219 Flat No 601 Varun Vihar Pimpri, Pune, Maharashtra, India – 411017.
Providence Exim Services operates in the service industry, in the other services segment.
The compliance status of Providence Exim Services is active non-compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.