Provopen Trading Private Limited
About Provopen Trading Private Limited
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Provopen Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 12 August 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46909MH2025PTC454301.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhijit Suresh Bankar and Deepak Nainsingh Thakur.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressShop – 15 Floor Grd., A Wing Om Shiv Sai, Mumbai, Maharashtra, India – 400022
- 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
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Financials of Provopen Trading Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Provopen Trading Private Limited
Provopen Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijit Suresh Bankar Also directs: Universal Diamond Garden Jewellery Private Limited, Dexdom Impax Private Limited, Mosidox Enterprises Private Limited and 5 more | Director | 12 Aug 2025 | 1 Years 2 Months | Current |
| Deepak Nainsingh Thakur | Director | 12 Aug 2025 | 1 Years 2 Months | Current |
Charges & Borrowings of Provopen Trading Private Limited
Provopen Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Provopen Trading Private Limited
Employment history and EPFO contributions of people linked to Provopen Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Provopen Trading Private Limited
Provopen Trading Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Abhijit Suresh Bankar was appointed as Director on 12 Aug 2025.
Credit Ratings, Litigation & Regulatory Alerts for Provopen Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Provopen Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Provopen Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Provopen Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Provopen Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Provopen Trading Private Limited
Provopen Trading is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 12 August 2025 (1 year old) and is registered under CIN U46909MH2025PTC454301.
Provopen Trading has 2 current directors:
- Abhijit Suresh Bankar - Director
- Deepak Nainsingh Thakur - Director
The CIN (Corporate Identification Number) of Provopen Trading is U46909MH2025PTC454301. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Provopen Trading was incorporated on 12 August 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Abhijit Suresh Bankar was appointed as Director on 12 Aug 2025. Deepak Nainsingh Thakur was appointed as Director on 12 Aug 2025.
The registered office of Provopen Trading is at Shop – 15 Floor Grd., A Wing Om Shiv Sai, Mumbai, Maharashtra, India – 400022.
Provopen Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Provopen Trading is not listed on any stock exchange. It is an unlisted company.
Provopen Trading can be reached at its registered office: Shop – 15 Floor Grd, A Wing Om Shiv Sai, Mumbai, Maharashtra, India – 400022.
Provopen Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.