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PENTA GOLD LIMITED

CIN: L51109GJ2012PLC069352 As on: 2026-07-13

PENTA GOLD LIMITED (CIN: L51109GJ2012PLC069352) is a Public company incorporated on 12 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 127250000.00.

PENTA GOLD LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PENTA GOLD LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of PENTA GOLD LIMITED are DILIP RAJKUMAR PATODIA, MINAKSHI SINGH, KETAN MADHUSUDAN SHROFF, and ANAND BHAGWANJI CHATURVEDI.

PENTA GOLD LIMITED's Corporate Identification Number (CIN) is L51109GJ2012PLC069352 and its registration number is 69352. Users may contact PENTA GOLD LIMITED on its Email address - [email protected]. Registered address of PENTA GOLD LIMITED is 2224, MANEK CHOWK OPP OLD SHARE BAZAR , AHMEDABAD, Gujarat, India - 380001.

Current status of PENTA GOLD LIMITED is - Active.

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
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Previous Names

Previous CINs

ZaubaCorp's company report for PENTA GOLD 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.

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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 GOLD 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 GOLD
DIN Director Name Designation Appointment Date
01357786 DILIP RAJKUMAR PATODIA Director 2017-08-14
07483620 MINAKSHI SINGH Director 2021-09-30
00332988 KETAN MADHUSUDAN SHROFF Managing Director 2017-06-01
01566749 ANAND BHAGWANJI CHATURVEDI Director 2017-08-14
Past Directors & Key Managerial Personnel of PENTA GOLD
DIN Director Name Designation Appointment Date Cessation
00369459 MANISH JANARDAN RANGARI Director - 2012-08-30
01357786 DILIP RAJKUMAR PATODIA Additional Director - 2017-08-14
07483620 MINAKSHI SINGH Additional Director - 2021-09-30
08403308 SANDEEPKUMAR SURENDRA GUPTA CFO - 2023-12-31
08601002 ASHID HAMMEED SAYYED Additional Director - 2020-08-23
00332988 KETAN MADHUSUDAN SHROFF Director - 2017-06-01
01566749 ANAND BHAGWANJI CHATURVEDI Additional Director - 2017-08-14
06366275 PINAKIN MADHUSUDAN SHROFF Director - 2017-05-31
07745574 DIPTI KETAN SHROFF Additional Director - 2017-08-14
07745574 DIPTI KETAN SHROFF Director - 2019-11-15
Other Directorships of MANISH JANARDAN RANGARI
Company Name CIN Designation Appointment Date Cessation
ACE PARAMOUNT EXIM LLP AAS-2398 Designated Partner - 2020-08-06
VAYUGRID RENEWABLE ENERGY TECHNOLOGIES PRIVATE LIMITED U29212PN2008PTC132889 Director - 2009-01-23
METALKING VENTURES PRIVATE LIMITED U51909PN2012PTC144021 Director 2012-07-13 Ongoing
PUNE FINVEST LIMITED U67120PN1982PLC021178 Managing Director - 2007-10-27
PSE SECURITIES LIMITED U67120PN1999PLC014228 Nominee Director - 2007-10-29
VAYUGRID MARKETPLACE SERVICES PRIVATE LIMITED U74900KA2008PTC079566 Director - 2009-01-23
INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Additional Director - 2009-08-28
INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Director - 2011-12-31
Other Directorships of DILIP RAJKUMAR PATODIA
Other Directorships of MINAKSHI SINGH
Company Name CIN Designation Appointment Date Cessation
JAIHIND SYNTHETICS LTD L17120MH1986PLC040093 Additional Director - 2016-09-30
JAIHIND SYNTHETICS LTD L17120MH1986PLC040093 Director - 2016-12-13
ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Additional Director - 2018-09-29
ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Director 2018-09-29 Ongoing
MILGREY FINANCE AND INVESTMENTS LIMITED L67120MH1983PLC030316 Additional Director - 2018-09-28
MILGREY FINANCE AND INVESTMENTS LIMITED L67120MH1983PLC030316 Director - 2021-04-06
WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Additional Director - 2022-05-19
WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Director 2021-06-15 Ongoing
SHRENI CONSTRUCTION PRIVATE LIMITED U45200MH2010PTC201682 Director - 2018-12-27
AMBE SECURITIES PRIVATE LIMITED U67120MH1995PTC089669 Additional Director - 2019-09-30
AMBE SECURITIES PRIVATE LIMITED U67120MH1995PTC089669 Director - 2021-08-16
Other Directorships of SANDEEPKUMAR SURENDRA GUPTA
Other Directorships of ASHID HAMMEED SAYYED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KETAN MADHUSUDAN SHROFF
Other Directorships of ANAND BHAGWANJI CHATURVEDI
Other Directorships of PINAKIN MADHUSUDAN SHROFF
Company Name CIN Designation Appointment Date Cessation
PENTA BULLION LLP AAB-6496 Designated Partner 2013-07-17 Ongoing
Other Directorships of DIPTI KETAN SHROFF
Company Name CIN Designation Appointment Date Cessation
PENTAX INTERNATIONAL PRIVATE LIMITED U45202MH2019PTC324716 Director - 2023-10-26
PENTA INFRATECH PRIVATE LIMITED U45202MH2019PTC326307 Director 2019-06-04 Ongoing

CIN Company Name Company Address
AAB-6496 PENTA BULLION LLP 2224, MANEK CHOWK,OPP. OLD SHARE BAZAR, AHMEDABAD, Gujarat, India - 380001
U23203GJ2007PTC050429 MATRIX GAS (INDIA) BOTTLING PRIVATE LIMITED 2224,OPP.OLD SHARE BAZARE MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
U51109GJ2008PTC053561 MATRIX PETROLEUM RESOURCES PRIVATE LIMITED 2224, SUVARNA HAVELI, OPP OLDSHARE BAZAR MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
U36900GJ2019PTC110969 SHREESAMOR BULLION PRIVATE LIMITED 3548/A/B, S/F, T/F, CHOKSI BAZAR NR SHARE BAZAR, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
ABA-5296 TVISA JEWELSZONE LLP 301/TF Devnandan Complex,Opp.Bank of India, Sankdi Sheri Corner,Manek Chowk, Ahmedabad, Gujarat, India - 380001
U72900GJ2014PTC080087 IGNITECH INFOTECH PRIVATE LIMITED SF 12/A, SUNIL BHAVAN, OPP. DEDKA NI POLE, M G HAVELI ROAD, MANEK CHOWK, AHMEDABAD. , AHMEDABAD, Gujarat, India - 380001
U52393GJ2009PTC058830 ANMOL BULLION PRIVATE LIMITED SHOP NO. 2448/1, C.S. NO. 3918/P, OPP. GUJARAT CHOPDA BHANDAR, NR. RANI'S HAJIRA, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
U36910GJ2005PTC046588 HEERAPANNA JEWEL EXPORTS PRIVATE LIMITED 2224 MANIKCHOWK OPP OLDSHARE BAZAR , AHMEDABAD, Gujarat, India - 380001
U01132GJ1995PTC028059 RAJHANS TEA PRIVATE LIMITED 820/3/2 MANEK CHOWK OPP JAINWWADI , AHMEDABAD, Gujarat, India - 380001
U28112GJ2011PTC066362 RAJRAJVI METAL PRIVATE LIMITED SHREE METAL UDHYOG, OPP. KANSARA POLE, MANDVI'S POLE, MANEK CHOWK, , AHMEDABAD, Gujarat, India - 380001
L36911GJ2010PLC059127 LAXMI GOLDORNA HOUSE LIMITED LAXMI HOUSE, OPP. BANDHARANO KHACHO, M G HAVELI ROAD, MANEK CHOWK, , AHMEDABAD, Gujarat, India - 380001
AAN-6223 BHAVSAR JEWELLERS LLP 169/3, VIDHATRA BHUVAN, OPP. HAVELI CHAMBERS, M.G. HAVELI ROAD, MANEK CHOWK, AHMEDABAD, Gujarat, India - 380001
AAP-7072 GOLDEN PEARL INFRASPACE LLP 265/TF/19, ZAVERI CHAMBERS OPP. DEDKA NI POLE, M.G. HAVELI ROAD, MANEK CHOWK AHMEDABAD, Gujarat, India - 380001
U28931GJ2014PTC078085 ANVI APPLIANCES PRIVATE LIMITED 407, SHREE VIRKALA COMPLEX, OPP ABHYUDAYA CO. OP. BANK, M.G. HAVELI ROAD, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
U36900GJ2008PTC052573 GUJARAT GOLD LABORATORY PRIVATE LIMITED 1199/6, Dedka Ni Pole, Opp. Ganchi Ni Pole, Nr. Manek Chowk, Khadia No.3, , AHMEDABAD, Gujarat, India - 380001
AAX-4107 ETHIC DESIGNS LLP 3770/71, RANI'S HAJIRA, MANEK CHOWK, AHMEDABAD 380001, GUJARAT AHMEDABAD, Gujarat, India - 380001
U51909GJ2020PTC113715 CLOBBERWORLD GIFTING PRIVATE LIMITED SRN NO 787-788,10,3RD FLR,CHATRABHUJ DARSHAN CO OP H SO LTD, SANKEDI SHERI , MANEK CHOWK AHMEDABAD, Gujarat, India - 380001
U32111GJ2023PTC139176 SHREE VAGHESHWARI GOLD PRIVATE LIMITED 56, SONI NI KHADKI,,MANEK CHOWK AHMEDABAD 380001,Ahmadabad City,Ahmedabad,Gujarat,380001-India
U32111GJ2023PTC138911 NAKODA CHAIN PRIVATE LIMITED CT SUR No 2148 S/F, Jay Shri Ambe Complex,Mochi Ni Khadki, Madan Gopal Haveli Road, Manek Chowk, Ahmedabad-380001,Ahmadabad City,Ahmedabad,Gujarat,380001-India
AAK-3010 C H SONI GOLD MFG LLP 530/1 GANGA GHIA POLE, SAKADI SHERI MANEK CHOWK,,AHMEDABAD,Ahmedabad,Gujarat,India-380001
U91200GJ1960PLC000875 THE WEST INDIA COTTON ASSOCIATION LIMITED MANEK CHOWK, , AHMEDABAD, Gujarat, India - 380001
AAL-7439 SAANVI COMMODITY LLP 113, GHANCHI NI POLE, MANEK CHOWK, AHMEDABAD, Gujarat, India - 380001
U51398GJ1994PTC021244 BLUE GOLD EXPORTS PRIVATE LIMITED 2235 MAHURAT POLE MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
U51109GJ2002PTC041422 CONTRACTOR AND SONS MARKETING PRIVATE LIMITED 2732 LOKAND BAZAR KANDOILALMANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
U60120GJ1997PTC032608 PARI GIRISHKUMAR LAHERCHANDBHAI STOCK BROKERS PRIVATE LIMITED 2219 / 2MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
U80301GJ2022NPL128696 KARMAGANGA FOUNDATION 1167, BANDHARANO KHANCHO, MANEK CHOWK, , AHMEDABAD, Gujarat, India - 380001
U46498GJ2023PTC141158 RENCY JEWELS PRIVATE LIMITED 40, SAKADI SHERI NAKA, MANEK CHOWK,Ahmadabad City,Ahmedabad,Gujarat,380001-India
U36910GJ2005PTC046167 KUNDAN BULLION PRIVATE LIMITED 2218/1 OPP OLD STOCKEXCHANGE MANEKCHOWK , AHMEDABAD, Gujarat, India - 380001
U51909GJ2011PTC064970 SAANVI COMMODITY PRIVATE LIMITED 113, GHANCHI NI POLE MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10386511 2012-11-09 - - 80,000,000.00 State Bank of India
10511074 2014-07-03 2016-03-30 - 200,000,000.00 Axis Bank Limited
100056698 2016-09-27 - - 100,000,000.00 THE KARUR VYSYA BANK LTD.
100243593 2019-02-22 2019-12-17 - 240,000,000.00 ICICI BANK LIMITED
100425975 2020-12-31 - - 16,000,000.00 State Bank of India

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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
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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
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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

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