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
PENTACLE IMPEX PRIVATE LIMITED
CIN: U51909HR2004PTC035576 As on: 2026-07-13
PENTACLE IMPEX PRIVATE LIMITED (CIN: U51909HR2004PTC035576) is a Private company incorporated on 24 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 750000.00.
PENTACLE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.PENTACLE IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PENTACLE IMPEX PRIVATE LIMITED are YOGESH SURI, MAHESH CHANDER PAHWA, and SANGEETA SURI.
PENTACLE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2004PTC035576 and its registration number is 35576. Users may contact PENTACLE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENTACLE IMPEX PRIVATE LIMITED is 502, BLOCK-35 HERITAGE CITY, M.G.ROAD , GURGAON, Haryana, India - 122001.
Current status of PENTACLE IMPEX 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PENTACLE IMPEX 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 PENTACLE IMPEX
Purchase full report of PENTACLE IMPEX
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 PENTACLE IMPEX 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PENTACLE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00101029 | YOGESH SURI | Director | 2004-12-24 |
| 00101094 | MAHESH CHANDER PAHWA | Director | 2004-12-24 |
| 00227785 | SANGEETA SURI | Director | 2004-12-24 |
Past Directors & Key Managerial Personnel of PENTACLE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YOGESH SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WENDLER INTERLINING PRIVATE LIMITED | U17121HR2012PTC045677 | Director | 2012-04-19 | Ongoing |
| WELCO EXPORT PRIVATE LIMITED | U51909HR1981PTC049816 | Additional Director | - | 2012-09-29 |
| WELCO EXPORT PRIVATE LIMITED | U51909HR1981PTC049816 | Director | 2012-09-29 | Ongoing |
| WELCO AGENCIES PRIVATE LIMITED | U74899HR1990PTC057012 | Director | 2000-10-03 | Ongoing |
Other Directorships of MAHESH CHANDER PAHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WENDLER INTERLINING PRIVATE LIMITED | U17121HR2012PTC045677 | Director | 2012-04-19 | Ongoing |
| WELCO EXPORT PRIVATE LIMITED | U51909HR1981PTC049816 | Managing Director | 1990-01-19 | Ongoing |
| WELCO AGENCIES PRIVATE LIMITED | U74899HR1990PTC057012 | Managing Director | 1990-01-19 | Ongoing |
Other Directorships of SANGEETA SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WENDLER INTERLINING PRIVATE LIMITED | U17121HR2012PTC045677 | Director | 2012-04-19 | Ongoing |
| WELCO EXPORT PRIVATE LIMITED | U51909HR1981PTC049816 | Additional Director | - | 2010-09-29 |
| WELCO EXPORT PRIVATE LIMITED | U51909HR1981PTC049816 | Director | 2010-09-29 | Ongoing |
| WELCO AGENCIES PRIVATE LIMITED | U74899HR1990PTC057012 | Director | 1992-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40100HR2012PTC047365 | HARVEST POWER SOLUTIONS PRIVATE LIMITED | FLAT NO.- 101, BUILDING NO.- 36, HARITAGE CITY, M G ROAD, NEAR M G ROAD METRO STATION, , GURGAON, Haryana, India - 122001 |
| AAH-1222 | LAUDES INDIA LLP | 307, 3rd Floor, Vatika City Point, M.G Road,Gurgaon,Gurgaon,Haryana,India-122001 |
| U70200HR2008PTC054757 | DEININGER MANAGEMENT CONSULTANTS PRIVATE LIMITED | Unit No. 502-503, 5th Floor, Time Tower, M. G. Road, Sector-28,,Gurgaon,Gurgaon,Haryana,122001-India |
| AAJ-3229 | EVERGREEN HOSPITALITY SERVICES LLP | C 227 CITY CENTER MALL M G ROAD GURGAON, Haryana, India - 122001 |
| AAB-4456 | PRANAV RETAILERS LLP | BLOCK 1, FLAT NO. 002 HERITAGE CITY, MG ROAD GURGAON, Haryana, India - 122001 |
| AAD-6891 | ENCRISS TECHNOLOGIES LLP | Block 1, FIat No. 002 Heritage City, MG Road Gurgaon, Haryana, India - 122001 |
| U74999HR2012PTC044977 | INNOMAGIA GIFTING SOLUTIONS PRIVATE LIMITED | 241,DLF CITY COURT SIKANDARPUR, M.G ROAD , GURGAON, Haryana, India - 122001 |
| U55101HR2010PTC041008 | GNA HOSPITALITY SERVICES PRIVATE LIMITED | 502, IVORY COURT-I, ESSEL TOWER M.G.ROAD , GURGAON, Haryana, India - 122001 |
| U63000HR2010PTC041203 | SIMONE TRAVELS PRIVATE LIMITED | 1006, 10TH FLOOR DLF CITY COURT, M.G ROAD , GURGAON, Haryana, India - 122001 |
| ACM-7455 | AVIANA DEVELOPER LLP | SF 15 MGF MEGA CITY,M G ROAD, DLF PHASE 2,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U47212HR2025OPC130865 | BETAS TRADING INDIA (OPC) PRIVATE LIMITED | G.F-76, MIRACLE MILE, SECTOR 60, BLOCK M,,BRAHMA CITY,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74140HR2014PTC052029 | GRENAX RETAILS PRIVATE LIMITED | 704A, BEVERLY PARK 1 DLF CITY-II, M G ROAD , GURGAON, Haryana, India - 122001 |
| U80900HR2017NPL069199 | NEWEDU FOUNDATION | FLAT NO. 104, BLOCK G PARK VIEW CITY 2, SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U51909HR2019PTC084067 | STORE SOME PRIVATE LIMITED | FLAT NO 403 BLOCK NO 40 MG ROAD HERITAGE CITY SIKANDERPUR GHOSI , GURGAON, Haryana, India - 122001 |
| U74999HR2021PTC096908 | PROPOUND INTERNET PRIVATE LIMITED | UNIT NO.704, 7th FLOOR DLF CITY COURT,M.G ROAD GURUGRAM,Sadar Bazar,Gurgaon,Haryana,122001-India |
| ACU-3108 | AUREVIA VENTURES LLP | G-24 2Nd Floor South City 2,Gurgaon, Haryana, ,,Basai Road,Gurgaon,Haryana,India-122001 |
| U74999HR2018PTC077158 | SAUCEROUS KITCHENS PRIVATE LIMITED | 36/301, Heritage City, DLF Phase-II, M.G. Road , Gurugram, Haryana, India - 122001 |
| U62013HR2023PTC114429 | MAHODHAR SOFTWARE SOLUTIONS PRIVATE LIMITED | OFFICE NO. 309, 3RD FLOOR VASHIST COMMERCIAL COMPLEX,, METRO PILLAR NO-52, SIKANDERPUR M.G. ROAD GURGAON, Haryana- 122001 INDIA,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2024PTC118789 | NORTHEAST ESCAPES PRIVATE LIMITED | 36/301 Heritage City,MG Road,,Basai Road,Gurgaon,Haryana,122001-India |
| U74999HR2022PTC102540 | TCN REALTY ADVISORY PRIVATE LIMITED | M-224 Block-M, South City-1,Gurugram,Gurgaon,Haryana,122001-India |
| U68200HR2024PTC118572 | SPACEMATE REALTY PRIVATE LIMITED | G 246, G BLOCK,,ASHOK VIHAR III,Basai Road,Gurgaon,Haryana,122001-India |
| U68100HR2025PTC134554 | AKSHARVA HOUSING & CONSTRUCTION PRIVATE LIMITED | G12 2, DLF CITY,PHASE I, G BLOCK,Urban Estate,Gurgaon,Haryana,122001-India |
| U20234HR2024PTC117827 | MACASTRO VEDIST BHAGVAT PRIVATE LIMITED | No. 8 Block C,Vishwakarma, Rd Cyber City DLF City,Basai Road,Gurgaon,Haryana,122001-India |
| AAA-6553 | TIECOS FACILITATION LLP | H. No. 4/6G, DLF City Phase 1, Block-G, Gurgaon, Haryana, India - 122001 |
| ACL-7573 | SINGARIIA REALTORS LLP | G 12, 2, DLF CITY, PHASE 1,G BLOCK, GURUGRAM,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| ACL-9594 | SPMS GLOBAL LLP | H No G1/55 Basement Block G,South city 2,Urban Estate,Gurgaon,Haryana,India-122001 |
| U68100HR2025PTC129553 | ADAAS LANDPRO PRIVATE LIMITED | Block 1, R1 G07,M3M Broadway, Sector-71,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U80100HR2008PTC045934 | LITTLE MILLENNIUM EDUCATION PRIVATE LIMITED | 502-506, M3M Cosmopolitan, Golf Course Extn Road, Sector-66 , Gurgaon, Haryana, India - 122001 |
| U43222HR2023PTC116817 | GA INFRA SOLAR ENERGY PRIVATE LIMITED | PLOT1 BLOCK-C SUSHANT LOK,PHASE1 30M MAIN WIDE ROAD,Basai Road,Gurgaon,Haryana,122001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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.
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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 |
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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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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.