About Pentasafe Private Limited
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Pentasafe Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 14 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72100MH2011PTC223043. Its GSTIN is 27AAGCP4266N1ZU (Maharashtra).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2 Lakh. It was formerly known as Pentasafe Academy Private Limited and Pentasafe Infocom Private Limited. It is led by directors Shubhra Rajan Nigam and Rajan Krishna Kumar Nigam.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.26 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website penta-safe.com.
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- Website
- Social MediaLocked
- Registered Address31 2nd Floor Om Heera Panna Mall Behind Oshiwar Police Station Oshiwara Andher, I (W), Mumbai, Maharashtra, India – 400102
- IndustryTravel and Hospitality, Consumer Professional Services
- 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
- One PDF report, delivered after checkout
Name History of Pentasafe
Pentasafe has undergone 2 name changes throughout its history. The company was previously known as Pentasafe Academy Private Limited, and Pentasafe Infocom Private Limited. The current legal name is Pentasafe Private Limited.
| Company Name | Status |
|---|---|
| Pentasafe Private Limited | Current |
| Pentasafe Academy Private Limited | Previous |
| Pentasafe Infocom Private Limited | Previous |
CIN History of Pentasafe
Pentasafe has one previous CIN (Corporate Identification Number): U74120MH2011PTC223043. The current CIN is U72100MH2011PTC223043, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100MH2011PTC223043 | Current |
| U74120MH2011PTC223043 | Previous |
Business Activity of Pentasafe
Pentasafe operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Pentasafe Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Pentasafe
Pentasafe Private Limited is audited by U. D. KACHARE & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U. D. KACHARE & CO | Locked | Locked | Locked |
Complete auditor history for Pentasafe Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pentasafe Private Limited
Pentasafe has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubhra Rajan Nigam Also directs: Life Gear Safetech Private Limited | Director | 14 Oct 2011 | 14 Years 11 Months | Current |
| Rajan Krishna Kumar Nigam Also directs: Life Gear Safetech Private Limited | Director | 14 Oct 2011 | 14 Years 11 Months | Current |
Financials of Pentasafe Private Limited FY 2024 filings available
Pentasafe Private Limited reported revenue of ₹6.26 Lakh for FY 2023.
Ten-year financial statements for Pentasafe Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pentasafe
Shareholding and ownership data for Pentasafe Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pentasafe
Pentasafe Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pentasafe
Employment history and EPFO contributions of people linked to Pentasafe.
Employee and EPFO history for Pentasafe Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pentasafe
Pentasafe has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCP4266N1ZU | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Pentasafe Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Pentasafe
Credit ratings, litigation, and regulatory alerts for Pentasafe Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Pentasafe
MSME payment history for Pentasafe Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Pentasafe
Corporate group structure for Pentasafe Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Pentasafe
MCA filings and documents for Pentasafe Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pentasafe
Frequently Asked Questions about Pentasafe Private Limited
Pentasafe is an active private limited company based in Mumbai, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 14 October 2011 (15+ years old) and is registered under CIN U72100MH2011PTC223043.
Pentasafe reported revenue of ₹6.26 Lakh for FY 2023.
Pentasafe has 2 current directors:
- Shubhra Rajan Nigam - Director
- Rajan Krishna Kumar Nigam - Director
The GSTIN of Pentasafe is 27AAGCP4266N1ZU, registered in Maharashtra.
The CIN (Corporate Identification Number) of Pentasafe is U72100MH2011PTC223043. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pentasafe was incorporated on 14 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Pentasafe can be reached through the website penta-safe.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Pentasafe is at 31 2nd Floor Om Heera Panna Mall Behind Oshiwar Police Station Oshiwara Andher, I W, Mumbai, Maharashtra, India – 400102.
Pentasafe has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2 Lakh.