About Pente Refraction Logistics Private Limited
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Pente Refraction Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2020PTC349656. Its GSTIN is 27AALCP5741P1ZN (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Rajesh Bairwa and Rajveer Sen.
The registered office is at Office No 702 Mayuresh Cosmos Plot No 37 Sector 11 CBD, Thane, Maharashtra, India – 400614.
For more details, the company can be reached via its website penterefraction.com.
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- Registered AddressOffice No 702 Mayuresh Cosmos Plot No 37 Sector 11 CBD, Thane, Maharashtra, India – 400614
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Board of Directors of Pente Refraction Logistics Private Limited
Pente Refraction Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Bairwa Also directs: Cinq Refraction Logistics Private Limited | Director | 08 Apr 2021 | 5 Years 5 Months | Current |
| Rajveer Sen Also directs: Cinq Refraction Logistics Private Limited | Director | 06 Nov 2020 | 5 Years 11 Months | Current |
Financials of Pente Refraction Logistics Private Limited
Financial statements from FY 2021
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.
Charges & Borrowings of Pente Refraction Logistics Private Limited
Pente Refraction Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pente Refraction Logistics Private Limited
Employment history and EPFO contributions of people linked to Pente Refraction Logistics.
Employee and EPFO history
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 Pente Refraction Logistics Private Limited
Pente Refraction Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALCP5741P1ZN | Maharashtra | Active | 28 Dec 2020 |
GST registrations and filing compliance
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 Pente Refraction Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
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 Pente Refraction Logistics Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Pente Refraction Logistics Private Limited
Corporate group structure
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 Pente Refraction Logistics Private Limited
MCA filings and documents
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 Pente Refraction Logistics Private Limited
Frequently Asked Questions about Pente Refraction Logistics Private Limited
Pente Refraction Logistics is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 November 2020 (6+ years old) and is registered under CIN U63030MH2020PTC349656.
Pente Refraction Logistics has 2 current directors:
- Rajesh Bairwa - Director
- Rajveer Sen - Director
The GSTIN of Pente Refraction Logistics is 27AALCP5741P1ZN, registered in Maharashtra.
The CIN (Corporate Identification Number) of Pente Refraction Logistics is U63030MH2020PTC349656. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pente Refraction Logistics was incorporated on 06 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Pente Refraction Logistics can be reached through the website penterefraction.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Pente Refraction Logistics is at Office No 702 Mayuresh Cosmos Plot No 37 Sector 11 CBD, Thane, Maharashtra, India – 400614.
Pente Refraction Logistics has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Pente Refraction Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.