Penta Sands & Metals Private Limited
About Penta Sands & Metals Private Limited
Data last updated: 10 January 2026
Penta Sands & Metals Private Limited is a private limited company based in Alathur, Kerala, India. Incorporated on 10 April 2025.
Registered with ROC Ernakulam under CIN U08106KL2025PTC093535.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Penta Sands & Metals Private Limited. It is led by directors including Punneliparambil Joshy Jeswin and Jefrin Pauly.
Office: Alathur, Kerala.
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Registered Address9/325 Punneliparambil House, Elavampadam Neethipuram, Alathur, Kerala, India – 678684
- 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
Board of Directors of Penta Sands & Metals Private Limited
Penta Sands & Metals Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Punneliparambil Joshy Jeswin
Also directs:
Bestonne Organics Private Limited, We Peejay Sands Private Limited, Peejay Max Private Limited and 2 more
|
Director | 10 Apr 2025 | 1 Years 3 Months | Current |
|
Jefrin Pauly
Also directs:
Shipex International Trading Private Limited, Bestonne Organics Private Limited, We Peejay Sands Private Limited and 3 more
|
Director | 10 Apr 2025 | 1 Years 3 Months | Current |
|
Tinoy Joy
Also directs:
Bestonne Organics Private Limited, We Peejay Sands Private Limited, Brado Granites India Private Limited and 5 more
|
Managing Director | 10 Apr 2025 | 1 Years 3 Months | Current |
|
Daijo Punneliparambil
Also directs:
Bestonne Organics Private Limited, We Peejay Sands Private Limited, Brado Granites India Private Limited and 5 more
|
Director | 10 Apr 2025 | 1 Years 3 Months | Current |
| Gracy George | Director | 10 Apr 2025 | 1 Years 3 Months | Current |
Financials of Penta Sands & Metals Private Limited
Ten-year financial statements for Penta Sands & Metals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings Penta Sands & Metals Private Limited
Penta Sands & Metals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penta Sands & Metals Private Limited
View historical data on people associated with Penta Sands & Metals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Penta Sands & Metals 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 Sands & Metals Private Limited
GST registrations and filing compliance for Penta Sands & Metals 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
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Credit Ratings, Litigation & Regulatory Alerts for Penta Sands & Metals Private Limited
Credit ratings, litigation, and regulatory alerts for Penta Sands & Metals 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
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MSME Payment Delays by Penta Sands & Metals Private Limited
MSME payment history for Penta Sands & Metals 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
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Subsidiaries & Group Companies of Penta Sands & Metals Private Limited
Corporate group structure for Penta Sands & Metals 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
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MCA Filings & Documents of Penta Sands & Metals Private Limited
MCA filings and documents for Penta Sands & Metals 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 Sands & Metals Private Limited
Frequently Asked Questions about Penta Sands & Metals Private Limited
Penta Sands & Metals Private Limited is an active private limited company based in Alathur, Kerala, India. It was incorporated on 10 April 2025 (1 year old) and is registered under CIN U08106KL2025PTC093535.
The current directors of Penta Sands & Metals Private Limited are:
- Punneliparambil Joshy Jeswin - Director
- Jefrin Pauly - Director
- Tinoy Joy - Managing Director
- Daijo Punneliparambil - Director
- Gracy George - Director
Penta Sands & Metals Private Limited can be reached at the registered office: 9325 Punneliparambil House, Elavampadam Neethipuram, Alathur, Kerala, India – 678684.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 9325 Punneliparambil House, Elavampadam Neethipuram, Alathur, Kerala, India – 678684.
Penta Sands & Metals Private Limited was incorporated on 10 April 2025, making it 1 year old. Registered with ROC Ernakulam.