MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2022-23)
- Udyam number
- UDYAM-GJ-01-0005692
Penta Bullion LLP
Penta Bullion LLP - consumer goods in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹2.5 Cr
As per LLP agreement
LLP age
13 yrs
Est. 2013
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
17 Jul 2013
Date of incorporation
About Penta Bullion LLP
Data last updated:
Penta Bullion LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 17 July 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAB-6496. Its GSTIN is 24AAPFP0108B1ZT (Gujarat). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹2.5 Cr. It is led by designated partners Pinakin Madhusudan Shroff and Ketan Madhusudan Shroff.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Ahmedabad, Gujarat.
Penta Bullion LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0005692).
Company details
LLPIN AAB-6496
Incorporation Date 17 July 2013
Total Obligation of Contribution ₹2.5 Cr
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
MSME Classification Medium
Udyam Registration UDYAM-GJ-01-0005692
Recognitions & Rankings of Penta Bullion
Contact details
Penta Bullion LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address2224 Manek Chowk, Opp. Old Share Bazar, Ahmedabad, Gujarat, India – 380001
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Penta Bullion LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Penta Bullion LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Penta Bullion LLP, buy the company report.
Designated partners of Penta Bullion LLP
Penta Bullion has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinakin Madhusudan Shroff | Designated Partner | 17 Jul 2013 | 13 Years 3 Months | Current |
| Ketan Madhusudan Shroff | Designated Partner | 17 Jul 2013 | 13 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Penta Bullion LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Penta Bullion LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Penta Bullion has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAPFP0108B1ZT | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Penta Bullion LLP, buy the company report.
Recent activity
Penta Bullion LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Ketan Madhusudan Shroff was appointed as Designated Partner on 17 Jul 2013.
AGM
Penta Bullion Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Penta Bullion Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.
Appointed
Ketan Madhusudan Shroff was appointed as Designated Partner.
Appointed
Pinakin Madhusudan Shroff was appointed as Designated Partner.
Incorporation
17 Jul 2013
Penta Bullion Llp was registered on 17 Jul 2013 with Roc Ahmedabad & aged 13 years 3 months as per MCA records.
Frequently asked questions
Penta Bullion is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 17 July 2013 (13+ years old) and is registered under LLPIN AAB-6496.
Penta Bullion has 2 current designated partners:
- Pinakin Madhusudan Shroff - Designated Partner
- Ketan Madhusudan Shroff - Designated Partner
The latest financial statements of Penta Bullion on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Penta Bullion is 24AAPFP0108B1ZT, registered in Gujarat. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Penta Bullion is AAB-6496. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Penta Bullion was incorporated on 17 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ketan Madhusudan Shroff was appointed as Designated Partner on 17 Jul 2013. Pinakin Madhusudan Shroff was appointed as Designated Partner on 17 Jul 2013.
Yes, Penta Bullion is registered as a medium enterprise under Udyam registration (number: UDYAM-GJ-01-0005692).
The registered office of Penta Bullion is at 2224 Manek Chowk, Opp. Old Share Bazar, Ahmedabad, Gujarat, India – 380001.
Penta Bullion operates in the consumer goods industry, in the watches and jewelry manufacturing segment.