Providential Multi Trading Private Limited
About Providential Multi Trading Private Limited
Data last updated: 26 February 2026
Providential Multi Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 03 September 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U74999MH2013PTC247783.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹1.87 Cr. It is led by directors Alpesh Ramniklal Ji Dawda and Rahul Rajendra Damania.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5/003 Jaya Darshan Chs Ltd. Geeta Nagar Bhayandar (West), Thane, Maharashtra, India – 401101.
As per the financials filed for FY 2016, the company reported a revenue of ₹67.64 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5/003 Jaya Darshan Chs Ltd. Geeta Nagar Bhayandar (West), Thane, Maharashtra, India – 401101
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Auditor Details of Providential Multi Trading Private Limited
Providential Multi Trading Private Limited is audited by SANJAY K JHA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY K JHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Providential Multi Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Providential Multi Trading Private Limited
Providential Multi Trading Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Alpesh Ramniklal Ji Dawda
Also directs:
Fingora It Services Private Limited, Atlantic Dealers Private Limited, Bonito Vanijya Private Limited and 1 more
|
Director | 18 Dec 2019 | 6 Years 8 Months | Current |
| Rahul Rajendra Damania | Director | 18 Sep 2013 | 12 Years 11 Months | Current |
Financials of Providential Multi Trading Private Limited FY 2025 filings available
Providential Multi Trading Private Limited reported revenue of ₹67.64 Cr (up 455.34% YoY) for FY 2016.
Ten-year financial statements for Providential Multi Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Providential Multi Trading Private Limited
Shareholding and ownership data for Providential Multi Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Providential Multi Trading Private Limited
Providential Multi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Providential Multi Trading Private Limited
View historical data on people associated with Providential Multi Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Providential Multi Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Providential Multi Trading Private Limited
GST registrations and filing compliance for Providential Multi Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Providential Multi Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Providential Multi Trading Private Limited
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- Rating history
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MSME Payment Delays by Providential Multi Trading Private Limited
MSME payment history for Providential Multi Trading 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
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Subsidiaries & Group Companies of Providential Multi Trading Private Limited
Corporate group structure for Providential Multi Trading Private Limited
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MCA Filings & Documents of Providential Multi Trading Private Limited
MCA filings and documents for Providential Multi Trading Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Providential Multi Trading Private Limited
Frequently Asked Questions about Providential Multi Trading Private Limited
Providential Multi Trading Private Limited is an active private limited company in the metals and minerals sector based in Thane, Maharashtra, India. It was incorporated on 03 September 2013 (13+ years old) and is registered under CIN U74999MH2013PTC247783.
Providential Multi Trading Private Limited reported revenue of ₹67.64 Cr for FY 2016 (up 455.34% YoY).
The current directors of Providential Multi Trading Private Limited are:
- Alpesh Ramniklal Ji Dawda - Director
- Rahul Rajendra Damania - Director
The primary industry of Providential Multi Trading Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Providential Multi Trading Private Limited can be reached at the registered office: 5003 Jaya Darshan Chs Ltd. Geeta Nagar Bhayandar West, Thane, Maharashtra, India – 401101.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹1.87 Cr.