It is a metals and minerals private limited company based in Thane, Maharashtra, India, established in 2013.
2013 | Thane, Maharashtra, India | ActiveProvidential Multi Trading Private Limited, a active private limited company, was established on 03 September 2013 in Thane, Maharashtra, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U74999MH2013PTC247783. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹1.87 Cr.
It upholds a compliant status. Its leadership includes Alpesh Ramniklal Ji Dawda (Director), Rahul Rajendra Damania (Director). Past directors included Atul Kumar, Darshit Prakash Parikh, Shailaja Nuthalapati. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5/003, Jaya Darshan Chs Ltd., Geeta Nagar, Bhayandar (West),, Thane, Maharashtra, 401101.
U74999MH2013PTC247783
247783
03 September 2013
₹6.00 Cr
₹1.87 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Alpesh Ramniklal Ji Dawda | Director | 18 Dec 2019 | Current |
| Rahul Rajendra Damania | Director | 18 Sep 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Sep 2013 | Past |
| Pramod Abcsdd | Director | 25 Sep 2013 | Past |
| Pramod Abcsdd | Director | 24 Mar 2020 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 18 Dec 2019 | Past |
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Providential Multi Trading Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 455.34% increase. The company also saw a substantial improvement in profitability, with a 101.74% increase in profit. The company's net worth Soared by an impressive increase of 80.54%.
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In 2017, Providential Multi Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Providential Multi Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Providential Multi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Alpesh Ramniklal Ji Dawda was appointed as a Director was appointed as a Director on 18 Dec 2019 & has been associated with this company since 5 years 11 months . was documented.
Progress on Rahul Rajendra Damania was appointed as a Director was appointed as a Director on 18 Sep 2013 & has been associated with this company since 12 years 2 months . was documented.
Progress on Providential Multi Trading Private Limited was registered on 03 Sep 2013 with Roc Mumbai & aged 12 years 2 months as per MCA records. was documented.
The CIN of Providential Multi Trading Private Limited is U74999MH2013PTC247783.
Providential Multi Trading Private Limited is headquartered at 5/003, Jaya Darshan Chs Ltd., Geeta Nagar, Bhayandar (West),, Thane, Maharashtra, 401101.
Providential Multi Trading Private Limited was incorporated on 03 September 2013.
The current directors of Providential Multi Trading Private Limited are
The primary industry of Providential Multi Trading Private Limited is Metals And Minerals.
Providential Multi Trading Private Limited is unlisted.
The authorized capital of Providential Multi Trading Private Limited is ₹6.00 Cr, and the paid-up capital is ₹1.87 Cr.
The compliance status of Providential Multi Trading Private Limited is Compliant.
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