Pentacle Deals Private Limited
About Pentacle Deals Private Limited
Data last updated: 25 February 2026
Pentacle Deals Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Raaj Khosla And Co Private Limited. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 07 November 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U67200DL2016PTC307960.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Gaurav Kumar and Vipin Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H No 13 L Extension Part – Ii Mohan Garden Uttam Nagar, New Delhi, Delhi, India – 110059.
It operates as a subsidiary of Raaj Khosla And Co Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH No 13 L Extension Part – Ii Mohan Garden Uttam Nagar, New Delhi, Delhi, India – 110059
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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 Pentacle Deals Private Limited
Pentacle Deals Private Limited has one previous CIN (Corporate Identification Number): U67200DL2016PTC307960. The current CIN is U74110DL2016PTC307960, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2016PTC307960 | Current |
| U67200DL2016PTC307960 | Previous |
Business Activity of Pentacle Deals Private Limited
Pentacle Deals Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Pentacle Deals Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Board of Directors of Pentacle Deals Private Limited
Pentacle Deals Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gaurav Kumar
Also directs:
Clique Tradelinks Private Limited, Bigdeal Financial Services Private Limited, Shri Vatsala Traders Private Limited and 3 more
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Director | 27 Jan 2019 | 7 Years 5 Months | Current |
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Vipin Gupta
Also directs:
R.C. Gupta & Co. Private Limited, Clique Tradelinks Private Limited, Wbt-India Private Limited and 1 more
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Director | 27 Jan 2019 | 7 Years 5 Months | Current |
Financials of Pentacle Deals Private Limited FY 2025 filings available
Ten-year financial statements for Pentacle Deals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Pentacle Deals Private Limited
Pentacle Deals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pentacle Deals Private Limited
View historical data on people associated with Pentacle Deals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pentacle Deals Private Limited
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 Pentacle Deals Private Limited
GST registrations and filing compliance for Pentacle Deals Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Pentacle Deals Private Limited
Credit ratings, litigation, and regulatory alerts for Pentacle Deals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Pentacle Deals Private Limited
MSME payment history for Pentacle Deals Private Limited
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
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Subsidiaries & Group Companies of Pentacle Deals Private Limited
Corporate group structure for Pentacle Deals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Pentacle Deals Private Limited
MCA filings and documents for Pentacle Deals Private Limited
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 Pentacle Deals Private Limited
Frequently Asked Questions about Pentacle Deals Private Limited
Pentacle Deals Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 07 November 2016 (10+ years old) and is registered under CIN U74110DL2016PTC307960.
The current directors of Pentacle Deals Private Limited are:
- Gaurav Kumar - Director
- Vipin Gupta - Director
The primary industry of Pentacle Deals Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Pentacle Deals Private Limited can be reached at the registered office: H No 13 L Extension Part – Ii Mohan Garden Uttam Nagar, New Delhi, Delhi, India – 110059.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at H No 13 L Extension Part – Ii Mohan Garden Uttam Nagar, New Delhi, Delhi, India – 110059.