Penta Star Trading Llp - food and beverages in Chandrapur, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAX-4869 Incorporated 22 June 2021 ROC Nagpur HQ Chandrapur, Maharashtra, India
Active Limited Liability Partnership food and beverages
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹50 Cr
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Penta Star Trading Llp

Data last updated: 16 February 2026

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.

Company Details of Penta Star Trading Llp
LLPIN AAX-4869
Incorporation Date 22 June 2021
Total Obligation of Contribution ₹1 Cr
ROC Nagpur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    G 542C Dwarka Apartment Bhanapeth Ward G 527, Chandrapur, Maharashtra, India – 442403
  • Industry
    Food and Beverages, Alcoholic Beverage Manufacturing & Distribution
Company report
Penta Star Trading Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Penta Star Trading Llp report

Financials, compliance, directors, charges, ownership and filings for Penta Star Trading Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Penta Star Trading Llp

Penta Star Trading Llp is currently managed by 3 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sandeep Ramkumar Manghani Designated Partner 22 Jun 2021 5 Years 1 Months Current
Vinod Balwant Thakkar Designated Partner 22 Jun 2021 5 Years 1 Months Current
Pavankumar Rajendra Saraf Designated Partner 25 Jan 2024 2 Years 6 Months Current

Financials of Penta Star Trading Llp FY 2025 filings available

Premium access

Ten-year financial statements for Penta Star Trading Llp

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.

Charges & Borrowings of Penta Star Trading Llp

Open charges
₹50 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Union Bank of India₹50.00 Cr
Latest charge details
DateLenderAmountStatus
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 Llp

View historical data on people associated with Penta Star Trading Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Penta Star Trading Llp

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 Star Trading Llp

Premium access

GST registrations and filing compliance for Penta Star Trading Llp

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 Star Trading Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Penta Star Trading Llp

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 Star Trading Llp

Premium access

MSME payment history for Penta Star Trading Llp

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 Star Trading Llp

Premium access

Corporate group structure for Penta Star Trading Llp

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 Star Trading Llp

Premium access

MCA filings and documents for Penta Star Trading Llp

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 Star Trading Llp

Activity
31 Mar 2025
Penta Star Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Penta Star Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Nagpur.
Charges
19 Oct 2024
A charge with Union Bank Of India amounted to Rs. 50.00 Cr with Charge ID 101008028 was registered on 19 Oct 2024.
Directors
25 Jan 2024
Pavankumar Rajendra Saraf was appointed as a Designated Partner on 25 Jan 2024 & has been associated with this company since 2 years 6 months.
Directors
22 Jun 2021
Sandeep Ramkumar Manghani was appointed as a Designated Partner on 22 Jun 2021 & has been associated with this company since 5 years 1 month.
Directors
22 Jun 2021
Vinod Balwant Thakkar was appointed as a Designated Partner on 22 Jun 2021 & has been associated with this company since 5 years 1 month.

Frequently Asked Questions about Penta Star Trading Llp

Penta Star Trading Llp 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 Llp are:

The primary industry of Penta Star Trading Llp 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 Llp 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.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available