Penta Trading Private Limited
About Penta Trading Private Limited
Data last updated:
Penta Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 25 March 1988.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1988PTC046731.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Monesh Ravivadan Bhansali and Ajit Navinchandra Upadhyay.
The registered office was at 10 Horniman Circle Botawalabldg., Mumbai, Maharashtra, India.
Company details
Contact details
Penta Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address10 Horniman Circle Botawalabldg., Mumbai, Maharashtra, India
- 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 Trading Private Limited
Year-wise financial statements and ratios of Penta Trading Private Limited are in the company report Buy the company report.
Board of directors of Penta Trading Private Limited
Penta Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monesh Ravivadan Bhansali | Director | 03 Jun 1996 | 30 Years 4 Months | As last reported |
| Ajit Navinchandra Upadhyay | Director | 03 Jun 1996 | 30 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Penta Trading Private Limited 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 Trading Private Limited; 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 Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Penta Trading Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Ajit Navinchandra Upadhyay was appointed as Director on 03 Jun 1996.
Frequently asked questions
Penta Trading 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 Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 March 1988 and is registered under CIN U51900MH1988PTC046731. The company has been struck off by the Registrar of Companies and is no longer operational.
Penta Trading had 2 directors:
- Monesh Ravivadan Bhansali - Director
- Ajit Navinchandra Upadhyay - Director
The CIN (Corporate Identification Number) of Penta Trading is U51900MH1988PTC046731. 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 Trading is at 10 Horniman Circle Botawalabldg., Mumbai, Maharashtra, India.
Penta Trading was incorporated on 25 March 1988. It is registered with the Registrar of Companies, Mumbai.
Penta Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ajit Navinchandra Upadhyay was appointed as Director on 03 Jun 1996. Monesh Ravivadan Bhansali was appointed as Director on 03 Jun 1996.
Penta Trading can be reached at its registered office: 10 Horniman Circle Botawalabldg, Mumbai, Maharashtra, India.
Penta Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.