Penta Shipping Private Limited
About Penta Shipping Private Limited
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Penta Shipping Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the retail trade segment of the food and beverages sector. It was incorporated on 03 January 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52242MH2025PTC437550.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Balasubramanian Kunnath and Sreeja Balasubramanian Kunnath.
The registered office is at Thane, Maharashtra.
As per MCA filings, the company has open charges of ₹3 Lakh on record.
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- Registered AddressB – 111 The Great Eastern Chambers Plot – 28, Sector – 11 CBD Belapur Navi Mumbai (M Corp), Thane, Maharashtra, India – 400614
- IndustryFood And Beverages, Retailors, Beverages, Food Retail, Tobacco
- 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
- One PDF report, delivered after checkout
Financials of Penta Shipping Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Penta Shipping Private Limited
Penta Shipping has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balasubramanian Kunnath | Director | 03 Jan 2025 | 1 Years 9 Months | Current |
| Sreeja Balasubramanian Kunnath | Director | 03 Jan 2025 | 1 Years 9 Months | Current |
Charges & Borrowings of Penta Shipping Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2025 | Hdfc Bank Limited | ₹3 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Penta Shipping Private Limited
Employment history and EPFO contributions of people linked to Penta Shipping.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Penta Shipping Private Limited
Penta Shipping Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Balasubramanian Kunnath was appointed as Director on 03 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Penta Shipping Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Penta Shipping Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Shipping Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Penta Shipping Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Penta Shipping Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Penta Shipping Private Limited
Penta Shipping is an active private limited company based in Thane, Maharashtra, India. The company works in retailors, within the food and beverages industry. It was incorporated on 03 January 2025 (1 year old) and is registered under CIN U52242MH2025PTC437550.
Penta Shipping has 2 current directors:
- Balasubramanian Kunnath - Director
- Sreeja Balasubramanian Kunnath - Director
The CIN (Corporate Identification Number) of Penta Shipping is U52242MH2025PTC437550. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Penta Shipping was incorporated on 03 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Balasubramanian Kunnath was appointed as Director on 03 Jan 2025. Sreeja Balasubramanian Kunnath was appointed as Director on 03 Jan 2025.
The registered office of Penta Shipping is at B – 111 The Great Eastern Chambers Plot – 28, Sector – 11 CBD Belapur Navi Mumbai M Corp, Thane, Maharashtra, India – 400614.
Penta Shipping has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
Penta Shipping operates in the food and beverages industry, in the retailors segment.
No. Penta Shipping is not listed on any stock exchange. It is an unlisted company.
Penta Shipping has open charges of ₹3 Lakh and no satisfied charges on record as per latest MCA filings.