Providential Multi Trading Private Limited
About Providential Multi Trading Private Limited
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Providential Multi Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 03 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2013PTC247783. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹4.18 Lakh (net margin 0.1%) and EBITDA of ₹6.16 Lakh (EBITDA margin 0.1%).
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Providential Multi Trading Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5/003 Jaya Darshan Chs Ltd. Geeta Nagar Bhayandar (West), Thane, Maharashtra, India – 401101
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Providential Multi Trading 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
Financials of Providential Multi Trading Private Limited
FY 2025 filings availableProvidential Multi Trading Private Limited reported revenue of ₹67.64 Cr (up 455% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 455% in the latest year. EBITDA rose 103% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹67.64 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹6.16 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹4.18 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.1% | |
| Net Profit Margin | 0.1% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Providential Multi Trading Private Limited, buy the company report.
Board of directors of Providential Multi Trading Private Limited
Providential Multi Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 10 Months | Current |
| Rahul Rajendra Damania | Director | 18 Sep 2013 | 13 Years 1 Months | Current |
Auditor
Providential Multi Trading Private Limited is audited by SANJAY K JHA & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY K JHA & ASSOCIATES | FY 2016 | 137073W |
Shareholding
The shareholding of Providential Multi Trading 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 Providential Multi Trading Private Limited, buy the company report.
Legal cases
Providential Multi Trading Private Limited has 1 court case on record: 1 filed by Providential Multi Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CARBP) | Filed by the company against Maharashtra Maritime Board | Disposed |
To see the full case history of Providential Multi Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Providential Multi Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Providential Multi Trading 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 Providential Multi Trading Private Limited, buy the company report.
Recent activity
Providential Multi Trading Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Alpesh Ramniklal Ji Dawda ceased to be Additional Director on 31 Dec 2020.
Frequently asked questions
Providential Multi Trading is an active private limited company based in Thane, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 03 September 2013 (13+ years old) and is registered under CIN U74999MH2013PTC247783.
Providential Multi Trading has 2 current directors:
- Alpesh Ramniklal Ji Dawda - Director
- Rahul Rajendra Damania - Director
The latest financial statements of Providential Multi Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Providential Multi Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Providential Multi Trading is U74999MH2013PTC247783. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Providential Multi Trading has 1 court case on record: 1 filed by the company.
Providential Multi Trading was incorporated on 03 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Alpesh Ramniklal Ji Dawda ceased to be Additional Director on 31 Dec 2020. Shailaja Nuthalapati ceased to be Director on 24 Mar 2020. Alpesh Ramniklal Ji Dawda was appointed as Director on 18 Dec 2019. Providential Multi Trading has 7 board changes on record in total.
The registered office of Providential Multi Trading is at 5003 Jaya Darshan Chs Ltd. Geeta Nagar Bhayandar West, Thane, Maharashtra, India – 401101.
Providential Multi Trading operates in the metals and minerals industry, in the materials retail and distribution segment.
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