Penta Mining Private Limited.
About Penta Mining Private Limited.
Data last updated: 12 March 2026
Penta Mining Private Limited. is a private limited company based in Kolkata, West Bengal, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 17 October 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U12000WB2007PTC119822.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rishi Arora and Harsh Kapoor.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 71 Canning Street, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address71 Canning Street, Kolkata, West Bengal, India – 700001
-
IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
Business Activity of Penta Mining Private Limited.
Penta Mining Private Limited. operates primarily in the mining and quarrying sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Mining and quarrying | Locked | Other Mining & Quarrying Activities | Locked |
Detailed business activity records for Penta Mining Private Limited.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Penta Mining Private Limited.
Penta Mining Private Limited. is audited by SUSHIL KUMAR SHARMA & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUSHIL KUMAR SHARMA & CO. | Locked | Locked | Locked |
Complete auditor history for Penta Mining 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 Penta Mining Private Limited.
Penta Mining Private Limited. is currently managed by 2 directors, with 5 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 Arora | Additional Director | 01 May 2024 | 2 Years 2 Months | Current |
|
Harsh Kapoor
Also directs:
Yash Logistic Private Limited, Syna Agriculture Private Limited, Geomin Industries Private Limited and 4 more
|
Director | 25 Sep 2020 | 5 Years 9 Months | Current |
Financials of Penta Mining Private Limited. FY 2025 filings available
Ten-year financial statements for Penta Mining 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 Penta Mining Private Limited.
Shareholding and ownership data for Penta Mining 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.
Charges & Borrowings Penta Mining Private Limited.
Penta Mining Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penta Mining Private Limited.
View historical data on people associated with Penta Mining Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Penta Mining 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 Penta Mining Private Limited.
GST registrations and filing compliance for Penta Mining 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Penta Mining Private Limited.
Credit ratings, litigation, and regulatory alerts for Penta Mining 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 Penta Mining Private Limited.
MSME payment history for Penta Mining 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 Penta Mining Private Limited.
Corporate group structure for Penta Mining 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Penta Mining Private Limited.
MCA filings and documents for Penta Mining 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 Penta Mining Private Limited.
Frequently Asked Questions about Penta Mining Private Limited.
Penta Mining Private Limited. is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 17 October 2007 (19+ years old) and is registered under CIN U12000WB2007PTC119822.
The current directors of Penta Mining Private Limited. are:
- Rishi Arora - Additional Director
- Harsh Kapoor - Director
The primary industry of Penta Mining Private Limited. is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Penta Mining Private Limited. can be reached at the registered office: 71 Canning Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 71 Canning Street, Kolkata, West Bengal, India – 700001.