
Penta Retails Private Limited
About Penta Retails Private Limited
Data last updated:
Penta Retails Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 27 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC153495.
The company has an authorised share capital of ₹9.5 Lakh and a paid-up capital of ₹9.25 Lakh. It is led by directors Arabind Gupta and Raj Kumar Naranauli.
Its last annual general meeting (AGM) was held on 05 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 20 Md Road 4th Floor, Kolkata, West Bengal, India – 700007.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Penta Retails Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address20 Md Road 4th Floor, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
To see the full contact details of Penta Retails Private Limited, buy the company report.
- 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
Business activity
The main business activity of Penta Retails is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Penta Retails Private Limited, buy the company report.
Financials of Penta Retails Private Limited
FY 2017 filings availablePenta Retails Private Limited reported revenue of ₹2,790 (down 96% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 96% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹2,790 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
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| Total Expenses | |||
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| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
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| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
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| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
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| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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| Efficiency and Growth | |||
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| Receivable Days | |||
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| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Penta Retails Private Limited, buy the company report.
Board of directors of Penta Retails Private Limited
Penta Retails has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arabind Gupta Also directs: Parrot Mercantiles Private Limited | Director | 27 Sep 2010 | 16 Years 0 Months | Current |
| Raj Kumar Naranauli Also directs: Parrot Mercantiles Private Limited | Director | 27 Sep 2010 | 16 Years 0 Months | Current |
Peer comparison
Penta Retails Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mopixie Retailer Private Limited | ₹2,834 (FY 2024) | -13.0% | Hyderabad, Telangana, India | |||
| Vigbha Healthcare Private Limited | ₹2,830 (FY 2024) | -100.0% | Kodambakkam, Tamil Nadu, India | |||
| Nativepur Ventures Private Limited | ₹2,810 (FY 2024) | 332.0% | Mumbai, Maharashtra, India | |||
| Tecksy Car Trading Private Limited | ₹2,800 (FY 2022) | Manjeri, Kerala, India | ||||
| Miniqarto Exim (OPC) Private Limited | ₹2,797 (FY 2023) | New Delhi, Delhi, India | ||||
| Penta Retails Private Limitedthis company | ₹2,790 (FY 2017) | -96.0% | Kolkata, West Bengal, India | |||
| Cramy Electro Appliances and Services Private Limited | ₹2,762 (FY 2021) | Pendra, Chhattisgarh, India | ||||
| Allspice Nutri-Foods India Private Limited | ₹2,755 (FY 2022) | -88.0% | Coimbatore, Tamil Nadu, India | |||
| Kollimalai Cyperus Private Limited | ₹2,750 (FY 2019) | -98.0% | Chennai, Tamil Nadu, India | |||
| Tirupati Tractors and Automobiles Private Limited | ₹2,744 (FY 2016) | -96.0% | Uttar Pradesh, India | |||
| Sam Commodities Private Limited | ₹2,725 (FY 2023) | -11.0% | Ghaziabad, Uttar Pradesh, India |
To see the full peer comparison of Penta Retails Private Limited, buy the company report.
Auditor
Penta Retails Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2017 | 325966E |
Shareholding
The shareholding of Penta Retails Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Penta Retails Private Limited, buy the company report.
Legal cases
Penta Retails Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Pr.Commissioner of Income Tax | Disposed |
To see the full case history of Penta Retails Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Penta Retails Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Penta Retails Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Penta Retails Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Arabind Gupta was appointed as Director on 27 Sep 2010.
Frequently asked questions
Penta Retails is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 27 September 2010 (16+ years old) and is registered under CIN U51909WB2010PTC153495.
Penta Retails has 2 current directors:
- Arabind Gupta - Director
- Raj Kumar Naranauli - Director
The latest financial statements of Penta Retails on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 05 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Penta Retails is U51909WB2010PTC153495. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Penta Retails has 1 court case on record: 1 filed against it.
Penta Retails was incorporated on 27 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Penta Retails by revenue are Mopixie Retailer Private Limited, Vigbha Healthcare Private Limited, Nativepur Ventures Private Limited, Tecksy Car Trading Private Limited, Miniqarto Exim (OPC) Private Limited and 5 more, all in the same principal business activity (retail trading).
Arabind Gupta was appointed as Director on 27 Sep 2010. Raj Kumar Naranauli was appointed as Director on 27 Sep 2010.
The registered office of Penta Retails is at 20 Md Road 4th Floor, Kolkata, West Bengal, India – 700007.
Penta Retails operates in the financial services industry, in the financial activities segment.
The compliance status of Penta Retails is active non-compliant as of 16 September 2026. The company is actively filing with the Registrar of Companies.