Pentasia Multitrade LLP
About Pentasia Multitrade LLP
Data last updated:
Pentasia Multitrade LLP was a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. The LLP 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 fashion retail segment of the fashion and textiles sector. It was incorporated on 14 May 2019.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAP-3012.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Vimal Ramniklal Ambani and Vaibhav Ashokbhai Shah.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Ahmedabad, Gujarat.
Company details
Contact details
Pentasia Multitrade LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressVimal Tower 7 Gadhvi Cooperative Housing Society Limited Behind Swati Society Naranpura, Road, Ahmedabad, Gujarat, India – 380013
- IndustryFashion and Textile, Fashion Retail
- 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 Pentasia Multitrade LLP
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pentasia Multitrade LLP, buy the company report.
Designated partners of Pentasia Multitrade LLP
Pentasia Multitrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimal Ramniklal Ambani | Designated Partner | 14 May 2019 | 7 Years 5 Months | As last reported |
| Vaibhav Ashokbhai Shah Also directs: Sevati Real Estates LLP | Designated Partner | 14 May 2019 | 7 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Pentasia Multitrade LLP 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 Pentasia Multitrade LLP; 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 Pentasia Multitrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pentasia Multitrade LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Vaibhav Ashokbhai Shah was appointed as Designated Partner on 14 May 2019.
Frequently asked questions
Pentasia Multitrade has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pentasia Multitrade was a limited liability partnership based in Ahmedabad, Gujarat, India. The LLP worked in fashion retail, within the fashion and textile industry. It was incorporated on 14 May 2019 and is registered under LLPIN AAP-3012. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Pentasia Multitrade had 2 designated partners:
- Vimal Ramniklal Ambani - Designated Partner
- Vaibhav Ashokbhai Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pentasia Multitrade is AAP-3012. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Pentasia Multitrade is at Vimal Tower 7 Gadhvi Cooperative Housing Society Limited Behind Swati Society Naranpura, Road, Ahmedabad, Gujarat, India – 380013.
Pentasia Multitrade was incorporated on 14 May 2019. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Pentasia Multitrade on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2020 are in the company report.
Pentasia Multitrade operated in the fashion and textile industry, in the fashion retail segment. It worked in this industry before it was struck off.
Vaibhav Ashokbhai Shah was appointed as Designated Partner on 14 May 2019. Vimal Ramniklal Ambani was appointed as Designated Partner on 14 May 2019.
Pentasia Multitrade can be reached at its registered office: Vimal Tower 7 Gadhvi Cooperative Housing Society Limited Behind Swati Society Naranpura, Road, Ahmedabad, Gujarat, India – 380013.