Penta Trade Pvt Ltd
About Penta Trade Pvt Ltd
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 August 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1993PTC059796.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 71 Canning Street, Kolkata, West Bengal, India – 700001.
Company details
CIN history
Penta Trade 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 |
Contact details
Penta Trade Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address71 Canning Street, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Penta Trade Pvt Ltd
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Penta Trade Pvt Ltd, buy the company report.
Board of directors of Penta Trade Pvt Ltd
Penta Trade has 2 directors on record. No former directors are listed.
| 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 | 20 Years 1 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 | 20 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Penta Trade Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Penta Trade Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Penta Trade Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Penta Trade Pvt Ltd has 2 board changes on record since 2006: 2 appointments. The latest: Naresh Kumar Chhaparia was appointed as Director on 02 Sep 2006.
Frequently asked questions
Penta Trade 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. 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.
Penta Trade had 2 directors:
- Piyush Kumar Chhaparia - Director
- Naresh Kumar Chhaparia - Director
The CIN (Corporate Identification Number) of Penta Trade is U51909WB1993PTC059796. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Penta Trade is at 71 Canning Street, Kolkata, West Bengal, India – 700001.
Penta Trade was incorporated on 18 August 1993. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Penta Trade on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Penta Trade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Naresh Kumar Chhaparia was appointed as Director on 02 Sep 2006. Piyush Kumar Chhaparia was appointed as Director on 02 Sep 2006.
Penta Trade can be reached at its registered office: 71 Canning Street, Kolkata, West Bengal, India – 700001.