Pentasia Multitrade Private Limited
About Pentasia Multitrade Private Limited
Data last updated:
Pentasia Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 14 November 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH1994PTC082901.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Pentasia Capital and Finance Private Limited.
Its last annual general meeting (AGM) was held on 03 April 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mumbai, Maharashtra.
Company details
CIN history
Pentasia Multitrade 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 |
Contact details
Pentasia Multitrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop No. 70 Gold Filled Plaza Gold Filled Enclave Sion Bandra Link Road Kala Kila Dharav, I, Mumbai, Maharashtra, India – 400017
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Pentasia Multitrade Private Limited, buy the company report.
- 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 Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pentasia Multitrade Private Limited, buy the company report.
Board of directors of Pentasia Multitrade Private Limited
Pentasia Multitrade has 5 former directors on record and no current directors listed.
Auditor
Pentasia Multitrade Private Limited is audited by H S JANI & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H S JANI & ASSOCIATES | FY 2019 | 127515W |
Shareholding
The shareholding of Pentasia Multitrade Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Pentasia Multitrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pentasia Multitrade 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 Pentasia Multitrade 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 Pentasia Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pentasia Multitrade Private Limited has 5 board changes on record since 2010: 0 appointments and 5 cessations. The latest: Arunkumar Champaklal Nagori ceased to be Director on 13 May 2019.
Frequently asked questions
Pentasia Multitrade 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile retail and distribution, within the home and lifestyle industry. 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 is U52100MH1994PTC082901. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pentasia Multitrade was incorporated on 14 November 1994. It is registered with the Registrar of Companies, Mumbai.
The registered office of Pentasia Multitrade is at Shop No. 70 Gold Filled Plaza Gold Filled Enclave Sion Bandra Link Road Kala Kila Dharav, I, Mumbai, Maharashtra, India – 400017.
The latest financial statements of Pentasia Multitrade on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 03 April 2019. Year-wise statements from 2015 are in the company report.
Pentasia Multitrade operated in the home and lifestyle industry, in the textile retail and distribution segment.
Arunkumar Champaklal Nagori ceased to be Director on 13 May 2019. Vimal Ramniklal Ambani ceased to be Director on 13 May 2019. Jitendra Harilal Mehta ceased to be Director on 08 Dec 2015. Pentasia Multitrade has 5 board changes on record in total.
Yes. Pentasia Multitrade was formerly known as Pentasia Capital And Finance Private Limited.
Pentasia Multitrade can be reached at its registered office: Shop No. 70 Gold Filled Plaza Gold Filled Enclave Sion Bandra Link Road Kala Kila Dharav, I, Mumbai, Maharashtra, India – 400017.