Providence Sales Private Limited
About Providence Sales Private Limited
Data last updated: 19 February 2026
Providence Sales Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in support services, a part of the broader services sector. Incorporated on 20 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC148780.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhay Kumar Sinhal and Pawan Kumar Sinhal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Pawan Kumar Singhal Diamond Queen Jewellers Vill Seth Srilal Market P.O Siliguri Dist Darjeeling Siliguri West Bengal 734001, West Bengal, India – 734001.
As per the financials filed for FY 2017, the company reported a revenue of ₹8,500.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPawan Kumar Singhal Diamond Queen Jewellers Vill Seth Srilal Market P.O Siliguri Dist Darjeeling Siliguri West Bengal 734001, West Bengal, India – 734001
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IndustryService, Other Support Services
- 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
Business Activity of Providence Sales Private Limited
Providence Sales Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Providence Sales Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Providence Sales Private Limited
Providence Sales Private Limited is audited by A SARAF AND 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 |
|---|---|---|---|
| A SARAF AND CO | Locked | Locked | Locked |
Complete auditor history for Providence Sales 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
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Board of Directors of Providence Sales Private Limited
Providence Sales Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Abhay Kumar Sinhal | Director | 29 Apr 2013 | 13 Years 2 Months | Current |
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Pawan Kumar Sinhal
Also directs:
Goyal Rice & Flour Mills Private Limited, Queens Jewel House Private Limited, Anandita Realtors Private Limited and 3 more
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Director | 12 Jul 2022 | 4 Years 0 Months | Current |
Financials of Providence Sales Private Limited FY 2025 filings available
Providence Sales Private Limited reported revenue of ₹8,500 for FY 2017.
Ten-year financial statements for Providence Sales Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Providence Sales Private Limited
Shareholding and ownership data for Providence Sales Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Providence Sales Private Limited
Providence Sales Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Providence Sales Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Providence Sales Private Limited
Providence Sales Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Providence Sales Private Limited
View historical data on people associated with Providence Sales Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Providence Sales 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
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GST Compliance of Providence Sales Private Limited
GST registrations and filing compliance for Providence Sales 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
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Credit Ratings, Litigation & Regulatory Alerts for Providence Sales Private Limited
Credit ratings, litigation, and regulatory alerts for Providence Sales 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
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MSME Payment Delays by Providence Sales Private Limited
MSME payment history for Providence Sales 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
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Subsidiaries & Group Companies of Providence Sales Private Limited
Corporate group structure for Providence Sales 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
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MCA Filings & Documents of Providence Sales Private Limited
MCA filings and documents for Providence Sales 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
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Recent Activity on Providence Sales Private Limited
Frequently Asked Questions about Providence Sales Private Limited
Providence Sales Private Limited is an active private limited company in the service sector based in Siliguri, West Bengal, India. It was incorporated on 20 May 2010 (16+ years old) and is registered under CIN U51909WB2010PTC148780.
Providence Sales Private Limited reported revenue of ₹8,500 for FY 2017.
The current directors of Providence Sales Private Limited are:
- Abhay Kumar Sinhal - Director
- Pawan Kumar Sinhal - Director
The primary industry of Providence Sales Private Limited is service. The company specifically operates in other support services. The company is currently active in this sector.
Providence Sales Private Limited can be reached at the registered office: Pawan Kumar Singhal Diamond Queen Jewellers Vill Seth Srilal Market P.O Siliguri Dist Darjeeling Siliguri West Bengal 734001, West Bengal, India – 734001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.