Penta Trade Pvt Ltd
About Penta Trade Pvt Ltd
Data last updated: 26 July 2025
Penta Trade Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 August 1993.
Registered with ROC Kolkata under CIN U51909WB1993PTC059796.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Piyush Kumar Chhaparia and Naresh Kumar Chhaparia.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 71 Canning Street, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address71 Canning Street, Kolkata, West Bengal, India – 700001
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IndustryTrading, Wholesale, Specialty
- 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
CIN History of Penta Trade Pvt Ltd
Penta Trade Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1993PTC059796. The current CIN is U51909WB1993PTC059796, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1993PTC059796 | Current |
| U99999WB1993PTC059796 | Previous |
Board of Directors of Penta Trade Pvt Ltd
Penta Trade Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Piyush Kumar Chhaparia
Also directs:
Gangabase Barter Pvt Ltd, Iris Commosale Private Limited, Sidhi Financial Advisory Private Limited and 2 more
|
Director | 02 Sep 2006 | 19 Years 10 Months | As last reported |
|
Naresh Kumar Chhaparia
Also directs:
Parasnath Dealmark Private Limited, Aristodic Commercial Pvt Ltd, Zodiac Distributors Private Limited and 5 more
|
Director | 02 Sep 2006 | 19 Years 10 Months | As last reported |
Financials of Penta Trade Pvt Ltd FY 2007 filings available
Ten-year financial statements for Penta Trade Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Penta Trade Pvt Ltd
Penta Trade Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penta Trade Pvt Ltd
View historical data on people associated with Penta Trade Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Penta Trade Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Penta Trade Pvt Ltd
GST registrations and filing compliance for Penta Trade Pvt Ltd
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 Trade Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Penta Trade Pvt Ltd
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 Trade Pvt Ltd
MSME payment history for Penta Trade Pvt Ltd
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 Trade Pvt Ltd
Corporate group structure for Penta Trade Pvt Ltd
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 Trade Pvt Ltd
MCA filings and documents for Penta Trade Pvt Ltd
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
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Recent Activity on Penta Trade Pvt Ltd
Frequently Asked Questions about Penta Trade Pvt Ltd
Penta Trade Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Penta Trade Pvt Ltd is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 18 August 1993 and is registered under CIN U51909WB1993PTC059796. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Penta Trade Pvt Ltd are:
- Piyush Kumar Chhaparia - Director
- Naresh Kumar Chhaparia - Director
The CIN (Corporate Identification Number) of Penta Trade Pvt Ltd is U51909WB1993PTC059796. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Penta Trade Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 71 Canning Street, Kolkata, West Bengal, India – 700001.