Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PENTA COMMODITY TRADING PRIVATE LIMITED
CIN: U67190TN2010PTC078529 As on: 2026-07-13
PENTA COMMODITY TRADING PRIVATE LIMITED (CIN: U67190TN2010PTC078529) is a Private company incorporated on 23 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.PENTA COMMODITY TRADING PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of PENTA COMMODITY TRADING PRIVATE LIMITED are VARADHARAJ SENTHIL KUMAR, and RAMESHBABU KARAMADAIRAJENDRAN.
PENTA COMMODITY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN2010PTC078529 and its registration number is 78529. Users may contact PENTA COMMODITY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENTA COMMODITY TRADING PRIVATE LIMITED is NEW NO 119 OLD NO 143 GROUND FLOOR PERIYAR PATHAI CHOOLAIMEDU,NEAR PUTHU KO VIL , CHENNAI, Tamil Nadu, India - 600094.
Current status of PENTA COMMODITY TRADING PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PENTA COMMODITY TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PENTA COMMODITY TRADING
Purchase full report of PENTA COMMODITY TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PENTA COMMODITY TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of PENTA COMMODITY TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03268496 | VARADHARAJ SENTHIL KUMAR | Director | 2010-12-23 |
| 03351157 | RAMESHBABU KARAMADAIRAJENDRAN | Director | 2011-01-25 |
Past Directors & Key Managerial Personnel of PENTA COMMODITY TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VARADHARAJ SENTHIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESHBABU KARAMADAIRAJENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIZEL I MULTITRADE PRIVATE LIMITED | U52300TN2011PTC080143 | Director | 2011-04-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109TN2020PTC134773 | JOEL PALACE PRIVATE LIMITED | 1st Floor,Old No 97,New No 8,Plot No F13 Vve BalaKrishna Apartment,Periyar Pathai , CHOOLAIMEDU, CHENNAI, Tamil Nadu, India - 600094 |
| U72900TN2019PTC130080 | UDMR ENTERPRISES PRIVATE LIMITED | OLD DOOR NO.209, NEW NO.265/1, 2ND FLOOR, PERIYAR PATHAI, CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U51909TN2012FTC100525 | IGAWARA INDIA PRIVATE LIMITED | RASIM CRESCENT,GROUND FLOOR,NEW NO.18,OLD NO.13 ZACKARIYA COLONY I STREET,CHOOLAIMEDU,CHENNAI , Chennai, Tamil Nadu, India - 600094 |
| U72200TN2004PTC054850 | SELSHA TECHNOLOGIES PRIVATE LIMITED | FLAT NO.4A, APOLLO TWINSNO.53, OLD NO.119A PERIYAR PATHAI, CHOOLAIMEDU , CHENNAI 600094, Tamil Nadu, India - 000000 |
| U72200TN2020PTC136444 | AMRA ECART PRIVATE LIMITED | New No. 8 Old No. 215, Periyar Pathai Choolaimedu , Chennai, Tamil Nadu, India - 600094 |
| U74999TN2015OPC100415 | SAGAYAM HOSPITALITIES PRIVATE LIMITED (OPC) | New No.220,Old No.32,Periyar Pathai Choolaimedu , Chennai, Tamil Nadu, India - 600094 |
| U72900TN2018PTC123625 | AHGAM PRIVATE LIMITED | New No:25B, Old No:92B, Periyar Pathai, Choolaimedu, , Chennai, Tamil Nadu, India - 600094 |
| U65992TN2022PTC150027 | KANAKKIYAL FINANCIAL SERVICES PRIVATE LIMITED | OLD NO.92/B,NEW NO.25 B,PERIYAR PATHAI CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U74140TN2022PTC149106 | RENICK BUSINESS SOLUTIONS PRIVATE LIMITED | Old No. 82A/New No. 50A Periyar Pathai, Choolaimedu , Chennai, Tamil Nadu, India - 600094 |
| U51909TN2013PTC091437 | TECTON PRODUCTS INDIA PRIVATE LIMITED | New No 3B, Old No 112 A, Periyar Pathai West, Choolaimedu , chennai, Tamil Nadu, India - 600094 |
| U80904TN2020PTC138588 | ACTIONDNA PRIVATE LIMITED | NEW NO.59,OLD NO 24,GROUND FLOOR, GANGAIAMMAN KOIL STREET,CHOOLAIMEDU, , CHENNAI, Tamil Nadu, India - 600094 |
| U80904TN2017PTC119268 | NLITEN TEACHING ACADEMY PRIVATE LIMITED | NEW NO.3,OLD NO.2, B GROUND FLOOR SANKARAPURAM 1st STREET,CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U51505TN2003PTC052096 | BASIC AIRCONDITIONERS PRIVATE LIMITED | NEW NO 23 OLD NO 18 GROUND FLOOR ZACKRIYA COLONY CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U92490TN2021PTC145752 | IBNL MANAGEMENT PRIVATE LIMITED | NEW NO.212A, OLD NO.156A, A4-FIRST FLOOR CHOOLAIMEDU HIGH ROAD, CHOOLAIMEDU, , CHENNAI, Tamil Nadu, India - 600094 |
| U45303TN1990PTC018676 | SOA INSTRUMENTS PRIVATE LIMITED | NEW NO.70, OLD NO.157, NELSONMANICKAM ROAD CHOOLAIMEDU, CHENNAI - 94 , CHOOLAIMEDU, CHENNAI - 94, Tamil Nadu, India - 600094 |
| U20211TN2001PTC047065 | MEGAPLY VENEERS PRIVATE LIMITED | NO 132 OLD NO 61PERIYAR PATHAI CHOOLAIMEDU , CHENNAI 94, Tamil Nadu, India - 600094 |
| U14200TN2020PTC138945 | RIO GRANITE PRIVATE LIMITED | OLD NO.1, NEW NO.28 AYYAPPAN NAGAR, PERIYAR PATHAI , CHOOLAIMEDU, Tamil Nadu, India - 600094 |
| U85100TN2012PTC088454 | VIOXY HEALTHCARE PRIVATE LIMITED | New no.27, Old No.13, Anna Nedum Pathai, Choolaimedu , Chennai, Tamil Nadu, India - 600094 |
| U18101TN1990PTC019738 | VENUS INTERNATIONAL ENTERPRISES PRIVATE LIMITED | New No.26, Old No.14, Sathyamoorthy Street First Floor, Choolaimedu , CHENNAI, Tamil Nadu, India - 600094 |
| AAV-0649 | S5 FUELLING LLP | OLD NO 8, NEW NO 15, 2ND FLOOR NEELAKANDAN STREET, CHOOLAIMEDU CHENNAI, Tamil Nadu, India - 600094 |
| U72200TN2006PTC060732 | VENKKI TECHNOLOGY PRIVATE LIMITED | OLD NO 114/ 1 NEW NO.7 PERIYAR PAATHAI WEST CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U74120TN2013PTC093544 | GAMMA EXIM PRIVATE LIMITED | FLAT NO.18, DOOR NO.97, SECOND FLOOR, PERIYAR PATHAI, CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| AAO-1211 | PALLAVA DINE & WINE LLP | C/O GREEN GRANDE INN NO.21, OLD NO 113, PERIYAR PATHAI, CHOOLAIMEDU CHENNAI, Tamil Nadu, India - 600094 |
| U74999TN2014PTC098532 | MYINDIA INVEST PRIVATE LIMITED | OLD NO 16/1 NEW NO 10 KO-SU-MANI STREET, CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U74999TN2018PTC120375 | KANNSAN BUSINESS SOLUTION PRIVATE LIMITED | OLD NO. 117, NEW NO 52, BAJANAIKOIL STREET 1ST FLOOR,CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U33110TN2011PTC082535 | ZEAL HI-TECH ENGINEERS PRIVATE LIMITED | NEW NO.77, OLD NO.31, THIRUVALLUVARPURAM SECOND STREET, SECOND FLOOR, CHOOLAIMEDU , , CHENNAI, Tamil Nadu, India - 600094 |
| U51909TN2021PTC147787 | STATICEYE CONTROL SYSTEMS PRIVATE LIMITED | OLD NO. 91, NEW NO. 30, 1ST FLOOR, THIRUVALLUVARPURAM, 1 STREET,CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U74999TN2022PTC153557 | ACCOSYS BUSINESS SOLUTION PRIVATE LIMITED | OLD NO.65, NEW NO.2, GROUND FLOOR, DR RADHAKRISHNAN NAGAR, 3RD STREET , CHOOLAIMEDU, Tamil Nadu, India - 600094 |
| U74999TN2014PTC095082 | TREND INSTRUMENTATION AND AUTOMATION PRIVATE LIMITED | DHARMA TOWER, 4TH FLOOR, OLD NO.150, NEW NO.88 NELSON MANICKAM ROAD, CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.