Providence Multitrade Private Limited - Company Profile

It is a business services private limited company based in Kolhapur, Maharashtra, India, established in 2012.
2012 Kolhapur, Maharashtra, India Struck Off
Last Updated:
Access Report
About Providence Multitrade Private Limited

Providence Multitrade Private Limited, a struck off private limited company, was established on 31 January 2012 in Kolhapur, Maharashtra, India. Engaging in contractual work within the business services sector, it holds CIN: U51109PN2012PTC142092. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Imran Shamshuddin Momin (Additional Director), Vasim Shamshuddin Momin (Director). Past directors included Allanur Balechand Bagwan. It is based at 1228 C Ward, Gala No.1, Prathamesha Complex, Subhash Nagar Road, Laxmipuri, Kolhapur, Maharashtra, 416002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109PN2012PTC142092

  • Registration Number

    142092

  • Incorporation Date

    31 January 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 12 Days
Company report

Providence Multitrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Providence Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Providence Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Imran Shamshuddin Momin Additional Director 09 Jul 2012 Current
Vasim Shamshuddin Momin Director 31 Jan 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Jul 2012 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Providence Multitrade.

Enhance accessibility to Providence Multitrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Providence Multitrade revenue growth over time
Providence Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Providence Multitrade?

Unlock access to Providence Multitrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Providence Multitrade?

Unlock and access historical data on people associated with Providence Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Providence Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Providence Multitrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Providence Multitrade
Recent Activity within the Organization
  • Director Appointment

    Imran Shamshuddin Momin was appointed as a Additional Director was appointed as a Additional Director on 09 Jul 2012 & has been associated with this company since 13 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Vasim Shamshuddin Momin was appointed as a Director was appointed as a Director on 31 Jan 2012 & has been associated with this company since 14 years 12 days . was documented.

  • Company Incorporation

    Progress on Providence Multitrade Private Limited was registered on 31 Jan 2012 with Roc Pune & aged 14 years 12 days as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Providence Multitrade Private Limited?

The CIN of Providence Multitrade Private Limited is U51109PN2012PTC142092.

Where is Providence Multitrade Private Limited headquartered?

Providence Multitrade Private Limited is headquartered at 1228 C Ward, Gala No.1, Prathamesha Complex, Subhash Nagar Road, Laxmipuri, Kolhapur, Maharashtra, 416002.

When was Providence Multitrade Private Limited incorporated?

Providence Multitrade Private Limited was incorporated on 31 January 2012.

Who are the current directors of Providence Multitrade Private Limited?

The current directors of Providence Multitrade Private Limited are

What is the primary industry of Providence Multitrade Private Limited?

The primary industry of Providence Multitrade Private Limited is Business Services.

Is Providence Multitrade Private Limited a listed company?

Providence Multitrade Private Limited is unlisted.

What is the capital structure of Providence Multitrade Private Limited?

The authorized capital of Providence Multitrade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available