About Penta Exim Limited
Data last updated: 25 February 2026
Penta Exim Limited is a public limited company based in Jaipur, Rajasthan, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 22 March 2001, the company has been in operation for over 25 years.
Registered with ROC Jaipur under CIN U51109RJ2001PLC016936.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.11 Lakh. Formerly known as Penta Exim Private Limited. It is led by directors including Kirti Kumar Mangla and Abhishek Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No.2 – 3 Rama Vihar Benad Road Jhotwara, Jaipur, Rajasthan, India – 302012.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.95 Cr, a growth of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹70 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pentaexim.com.
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Registered AddressPlot No.2 – 3 Rama Vihar Benad Road Jhotwara, Jaipur, Rajasthan, India – 302012
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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
CIN History of Penta Exim Limited
Penta Exim Limited has one previous CIN (Corporate Identification Number): U51109RJ2001PTC016936. The current CIN is U51109RJ2001PLC016936, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109RJ2001PLC016936 | Current |
| U51109RJ2001PTC016936 | Previous |
Business Activity of Penta Exim Limited
Penta Exim 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 Penta Exim 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 Penta Exim Limited
Penta Exim Limited is audited by RAJVANSHI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJVANSHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Penta Exim Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Penta Exim Limited
Penta Exim Limited is currently managed by 4 directors, with 8 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 |
|---|---|---|---|---|
| Kirti Kumar Mangla | Director | 06 May 2011 | 15 Years 3 Months | Current |
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Abhishek Agrawal
Also directs:
Konnark Eco Solutions Private Limited
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Director | 07 Feb 2024 | 2 Years 6 Months | Current |
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Hardik Agrawal
Also directs:
Happy Adventure And Resort Private Limited
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Director | 18 Aug 2017 | 9 Years 0 Months | Current |
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Asha Mangla
Also directs:
Happy Adventure And Resort Private Limited
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Director | 06 May 2011 | 15 Years 3 Months | Current |
Financials of Penta Exim Limited FY 2025 filings available
Penta Exim Limited reported revenue of ₹10.95 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Penta Exim Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Penta Exim Limited
Shareholding and ownership data for Penta Exim Limited
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Charges & Borrowings of Penta Exim Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2023 | Others | ₹70 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Penta Exim Limited
View historical data on people associated with Penta Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Penta Exim Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Penta Exim Limited
GST registrations and filing compliance for Penta Exim Limited
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Credit Ratings, Litigation & Regulatory Alerts for Penta Exim Limited
Credit ratings, litigation, and regulatory alerts for Penta Exim Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Penta Exim Limited
MSME payment history for Penta Exim Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Penta Exim Limited
Corporate group structure for Penta Exim Limited
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MCA Filings & Documents of Penta Exim Limited
MCA filings and documents for Penta Exim 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
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Recent Activity on Penta Exim Limited
Frequently Asked Questions about Penta Exim Limited
Penta Exim Limited is an active public limited company in the metals and minerals sector based in Jaipur, Rajasthan, India. It was incorporated on 22 March 2001 (25+ years old) and is registered under CIN U51109RJ2001PLC016936.
Penta Exim Limited reported revenue of ₹10.95 Cr for FY 2025 (up 1.00% YoY).
The current directors of Penta Exim Limited are:
- Kirti Kumar Mangla - Director
- Abhishek Agrawal - Director
- Hardik Agrawal - Director
- Asha Mangla - Director
The primary industry of Penta Exim Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Penta Exim Limited can be reached at the registered office: Plot No.2 – 3 Rama Vihar Benad Road Jhotwara, Jaipur, Rajasthan, India – 302012, or through the website pentaexim.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.11 Lakh.