Proview Traders Private Limited
About Proview Traders Private Limited
Data last updated: 26 July 2025
Proview Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 04 May 2007.
Registered with ROC Mumbai under CIN U51109MH2007PTC287112.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39.99 Lakh. It was led by directors Rishi Randhir Kumar Jhunjhunwala and Ritesh Kumar Govind Lal Bajoria.
Last AGM: 25 September 2018. Financial statements filed for year ended 31 March 2018. Office: 232 Udyog Bhawan 2Nd Floor Sonawala Road Goregaon(E), Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.62 Cr, a decline of 25% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address232 Udyog Bhawan 2Nd Floor Sonawala Road Goregaon(E), Mumbai, Maharashtra, India – 400063
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Proview Traders Private Limited
Proview Traders Private Limited has one previous CIN (Corporate Identification Number): U51109WB2007PTC115519. The current CIN is U51109MH2007PTC287112, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH2007PTC287112 | Current |
| U51109WB2007PTC115519 | Previous |
Business Activity of Proview Traders Private Limited
Proview Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Proview Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Proview Traders Private Limited
Proview Traders Private Limited is audited by SANDEEP RATHI & ASSOCIATES 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 |
|---|---|---|---|
| SANDEEP RATHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Proview Traders 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
Verified entity values are shown only after access is granted.
Board of Directors of Proview Traders Private Limited
Proview Traders 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 |
|---|---|---|---|---|
|
Rishi Randhir Kumar Jhunjhunwala
Also directs:
Mritul Exim Llp
|
Director | 02 Jul 2014 | 12 Years 0 Months | As last reported |
| Ritesh Kumar Govind Lal Bajoria | Director | 26 Apr 2017 | 9 Years 2 Months | As last reported |
Financials of Proview Traders Private Limited FY 2018 filings available
Proview Traders Private Limited reported revenue of ₹3.62 Cr (down 25.00% YoY) for FY 2018.
Ten-year financial statements for Proview Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Proview Traders Private Limited
Shareholding and ownership data for Proview Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Proview Traders Private Limited
Proview Traders Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Proview Traders Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Proview Traders Private Limited
Proview Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Proview Traders Private Limited
View historical data on people associated with Proview Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Proview Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Proview Traders Private Limited
GST registrations and filing compliance for Proview Traders 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 Proview Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Proview Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Proview Traders Private Limited
MSME payment history for Proview Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Proview Traders Private Limited
Corporate group structure for Proview Traders 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 Proview Traders Private Limited
MCA filings and documents for Proview Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Proview Traders Private Limited
Frequently Asked Questions about Proview Traders Private Limited
Proview Traders Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Proview Traders Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 May 2007 and is registered under CIN U51109MH2007PTC287112. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Proview Traders Private Limited was incorporated on 04 May 2007. Registered with ROC Mumbai.
The current directors of Proview Traders Private Limited are:
- Rishi Randhir Kumar Jhunjhunwala - Director
- Ritesh Kumar Govind Lal Bajoria - Director
The CIN (Corporate Identification Number) of Proview Traders Private Limited is U51109MH2007PTC287112. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Proview Traders Private Limited is financial services. The company specifically operates in financial activities.