Penta Star Trading LLP
About Penta Star Trading LLP
Data last updated:
Penta Star Trading LLP is a limited liability partnership company based in Chandrapur, Maharashtra, India. It specialises in alcoholic beverage manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 22 June 2021, the LLP has been in operation for over 5 years.
Registered with ROC Nagpur under LLPIN AAX-4869.
Capital: a total obligation of contribution of ₹1 Cr. It is led by designated partners including Sandeep Ramkumar Manghani and Vinod Balwant Thakkar.
Accounts filed on 31 March 2025. Office: G 542C Dwarka Apartment Bhanapeth Ward G 527, Chandrapur, Maharashtra, India – 442403.
As per MCA filings, the LLP has open charges of ₹50 Cr on record.
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- Registered AddressG 542C Dwarka Apartment Bhanapeth Ward G 527, Chandrapur, Maharashtra, India – 442403
- IndustryFood and Beverages, Alcoholic Beverage Manufacturing & 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
Designated Partners of Penta Star Trading LLP
Penta Star Trading has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Ramkumar Manghani | Designated Partner | 22 Jun 2021 | 5 Years 3 Months | Current |
| Vinod Balwant Thakkar | Designated Partner | 22 Jun 2021 | 5 Years 3 Months | Current |
| Pavankumar Rajendra Saraf Also directs: KTP Lifespace LLP, Rudhakant Enterprises LLP, Jassac Organics Private Limited and 5 more | Designated Partner | 25 Jan 2024 | 2 Years 8 Months | Current |
Financials of Penta Star Trading LLP FY 2025 filings available
Ten-year financial statements for Penta Star Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Penta Star Trading
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2024 | Union Bank of India | ₹50 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Penta Star Trading
Employment history and EPFO contributions of people linked to Penta Star Trading.
Employee and EPFO history for Penta Star Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Penta Star Trading
GST registrations and filing compliance for Penta Star Trading LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Penta Star Trading
Credit ratings, litigation, and regulatory alerts for Penta Star Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Star Trading
MSME payment history for Penta Star Trading LLP
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 Star Trading
Corporate group structure for Penta Star Trading LLP
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.
MCA Filings & Documents of Penta Star Trading
MCA filings and documents for Penta Star Trading LLP
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.
Recent Activity on Penta Star Trading
Frequently Asked Questions about Penta Star Trading LLP
Penta Star Trading is an active limited liability partnership in the food and beverages sector based in Chandrapur, Maharashtra, India. It was incorporated on 22 June 2021 (5+ years old) and is registered under LLPIN AAX-4869.
The current designated partners of Penta Star Trading are:
- Sandeep Ramkumar Manghani - Designated Partner
- Vinod Balwant Thakkar - Designated Partner
- Pavankumar Rajendra Saraf - Designated Partner
The primary industry of Penta Star Trading is food and beverages. The LLP specifically operates in alcoholic beverage manufacturing and distribution. The LLP is currently active in this sector.
Penta Star Trading can be reached at the registered office: G 542C Dwarka Apartment Bhanapeth Ward G 527, Chandrapur, Maharashtra, India – 442403.
The total obligation of contribution is ₹1 Cr.
The LLP has its registered office at G 542C Dwarka Apartment Bhanapeth Ward G 527, Chandrapur, Maharashtra, India – 442403.