Pentasia Multitrade Private Limited
About Pentasia Multitrade Private Limited
Data last updated: 21 July 2025
Pentasia Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 14 November 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U52100MH1994PTC082901.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Pentasia Capital and Finance Private Limited.
Last AGM: 03 April 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressShop No. 70 Gold Filled Plaza Gold Filled Enclave Sion Bandra Link Road Kala Kila Dharav, I, Mumbai, Maharashtra, India – 400017
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Pentasia Multitrade Private Limited
Pentasia Multitrade Private Limited has one previous CIN (Corporate Identification Number): U65990MH1994PTC082901. The current CIN is U52100MH1994PTC082901, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100MH1994PTC082901 | Current |
| U65990MH1994PTC082901 | Previous |
Auditor Details of Pentasia Multitrade Private Limited
Pentasia Multitrade Private Limited is audited by H S JANI & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H S JANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pentasia Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pentasia Multitrade Private Limited
Pentasia Multitrade Private Limited has had 5 former directors who have contributed to the organization's development.
Financials of Pentasia Multitrade Private Limited FY 2019 filings available
Ten-year financial statements for Pentasia Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pentasia Multitrade Private Limited
Shareholding and ownership data for Pentasia Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Pentasia Multitrade Private Limited
Pentasia Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pentasia Multitrade Private Limited
View historical data on people associated with Pentasia Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pentasia Multitrade 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
Verified entity values are shown only after access is granted.
GST Compliance of Pentasia Multitrade Private Limited
GST registrations and filing compliance for Pentasia Multitrade 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pentasia Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Pentasia Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pentasia Multitrade Private Limited
MSME payment history for Pentasia Multitrade 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
- Vendor payment signals
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Subsidiaries & Group Companies of Pentasia Multitrade Private Limited
Corporate group structure for Pentasia Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pentasia Multitrade Private Limited
MCA filings and documents for Pentasia Multitrade 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
Verified entity values are shown only after access is granted.
Recent Activity on Pentasia Multitrade Private Limited
Frequently Asked Questions about Pentasia Multitrade Private Limited
Pentasia Multitrade Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Pentasia Multitrade Private Limited is a former company now converted to LLP, previously operating as a private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 14 November 1994 and is registered under CIN U52100MH1994PTC082901. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pentasia Multitrade Private Limited is U52100MH1994PTC082901. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pentasia Multitrade Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.
Pentasia Multitrade Private Limited was incorporated on 14 November 1994. Registered with ROC Mumbai.
Pentasia Multitrade Private Limited can be reached at the registered office: Shop No. 70 Gold Filled Plaza Gold Filled Enclave Sion Bandra Link Road Kala Kila Dharav, I, Mumbai, Maharashtra, India – 400017.