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PENTAFOUR COMMERCIAL PVT LTD

CIN: U51109WB1996PTC078606

PENTAFOUR COMMERCIAL PVT LTD (CIN: U51109WB1996PTC078606) is a Private company incorporated on 27 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12489000.00.

PENTAFOUR COMMERCIAL PVT LTD's Annual General Meeting (AGM) was last held on 02 Aug 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.PENTAFOUR COMMERCIAL PVT LTD'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 PENTAFOUR COMMERCIAL PVT LTD are RAJIV BIDASARIA, and ANIRUDHH KANORIA.

PENTAFOUR COMMERCIAL PVT LTD's Corporate Identification Number (CIN) is U51109WB1996PTC078606 and its registration number is 78606. Users may contact PENTAFOUR COMMERCIAL PVT LTD on its Email address - [email protected]. Registered address of PENTAFOUR COMMERCIAL PVT LTD is 13, POLLOCK STREET , KOLKATA, West Bengal, India - 700001.

Current status of PENTAFOUR COMMERCIAL PVT LTD is - Amalgamated.

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 PENTAFOUR COMMERCIAL 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 PENTAFOUR COMMERCIAL 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 PENTAFOUR COMMERCIAL
DIN Director Name Designation Appointment Date
00429723 RAJIV BIDASARIA Additional Director 2008-03-10
01563764 ANIRUDHH KANORIA Additional Director 2007-10-01
Past Directors & Key Managerial Personnel of PENTAFOUR COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
00221462 SHANTI KUMAR DHAREWA Additional Director - 2008-03-21
00561622 JEEVAN KUMAR KESAN Director - 2010-03-10
01184337 PAWAN MUNDRA Director - 2010-03-10
Other Directorships of SHANTI KUMAR DHAREWA
Company Name CIN Designation Appointment Date Cessation
MINIMAX COMMERCE PVT. LTD. U19119CT1992PTC000035 Director - 2010-10-01
CHHATTISGARH JEWELLERS PRIVATE LIMITED U24232CT1996PTC021782 Director - 2008-11-04
LOTUS CASTINGS PVT LTD U51109WB1985PTC039737 Director 1989-04-27 Ongoing
LINTON ENGINEERING SERVICES PVT. LTD. U51109WB1993PTC059298 Director - 2009-03-13
KARNIKA COMMERCIALS PVT.LTD. U51109WB1993PTC060243 Director 1997-01-06 Ongoing
MILESTONE VINIYOG PRIVATE LIMITED U51109WB1994PTC061504 Director - 2008-09-20
SURPRISE DEALCOM PRIVATE LIMITED U51109WB2005PTC101361 Director 2007-06-29 Ongoing
DESANA IMPEX LTD U51226WB1984PLC037440 Director 1984-04-30 Ongoing
MARBLE IMPEX PVT LTD U51909WB1985PTC039380 Director 1999-08-09 Ongoing
MAHTAB MERCANTILES PVT LTD U51909WB1994PTC063077 Director - 2008-06-02
GUNJAN SALES & SERVICES PRIVATE LIMITED U52335WB2005PTC101184 Director - 2009-09-11
ANSWORTH IMPEX PVT LTD U63090WB1993PTC060156 Director 1997-01-06 Ongoing
PIONEER MAX BUSINESS PVT. LTD. U65100CT1992PTC000055 Director - 2010-01-05
SAMRATH AGENTS PVT LTD U65191WB1993PTC060311 Director - 2008-12-05
MADHU TRADE & INVESTMENTS CO PVT LTD U65993WB1985PTC039226 Director 1997-01-06 Ongoing
NIPPON SERVICES & HOLDINGS PVT LTD U65999WB1987PTC042573 Director - 2009-03-13
JMK RESOURCES PVT LTD U67120WB1993PTC060350 Director 1997-01-06 Ongoing
RAIPUR RESOURCES PVT. LTD. U67190WB1994PTC061525 Director 1997-01-06 Ongoing
SHAGUN BUSINESS SERVICES PVT LTD U74140WB1996PTC079648 Director 1997-03-14 Ongoing
Other Directorships of RAJIV BIDASARIA
Company Name CIN Designation Appointment Date Cessation
WOODBURN INFRATECH PRIVATE LIMITED U74999WB2012PTC183702 Director 2012-07-12 Ongoing
SHREE RAJ RAJESHWARI MINES PVT LTD U93000WB1988PTC044517 Director - 2008-04-25
Other Directorships of JEEVAN KUMAR KESAN
Company Name CIN Designation Appointment Date Cessation
GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director - 2010-01-15
KALI FABRICS PVT LTD. U17226WB1988PTC045799 Additional Director - 2010-05-19
JEWEL JYOTI ORNAMENTS PRIVATE LIMITED U27100WB2007PTC113035 Director - 2010-09-15
SHIVALIK VYAPAAR PRIVATE LIMITED U31109WB2005PTC101486 Director - 2007-12-18
UNICRAFT COMMOTRADE PRIVATE LIMITED U51101PN2010PTC227568 Director - 2018-03-30
BHAVISHYA TRADECOM PRIVATE LIMITED U51101WB2010PTC143626 Director - 2014-03-31
CHURNI TRADECOM PRIVATE LIMITED U51101WB2010PTC143627 Director - 2016-05-02
SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director - 2018-02-19
CHITRAKOOT RETAILERS PRIVATE LIMITED U51101WB2010PTC143805 Director - 2014-03-31
SUCHANDANA VINCOM PRIVATE LIMITED U51101WB2010PTC143806 Director 2010-03-16 Ongoing
SWARNAREKHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143807 Director - 2014-05-26
LOKPRIYA TRADING PVT LTD U51109DL1996PTC304812 Director - 2009-01-19
OSWAL POLY CHEM PRIVATE LIMITED U51109DL2005PTC266286 Director - 2010-01-10
CHAITAK GOODS PVT LTD U51109DL2005PTC363394 Director - 2009-09-24
GODAVARI TRADE-LINK PRIVATE LIMITED U51109GJ2007PTC151413 Director - 2011-06-01
FESTINO TRADING & SUPPLIERS PVT LTD U51109WB1992PTC054357 Director - 2011-11-01
COUGAR VANIJYA PVT.LTD. U51109WB1994PTC066762 Director - 2011-09-16
LAVANYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101493 Director - 2008-07-19
CHAND TIE UP PVT LTD U51109WB2005PTC106230 Director - 2010-01-18
ANKUSH GOODS PVT LTD U51109WB2005PTC106234 Director - 2009-07-21
DIPIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113031 Director - 2012-04-21
NARAYAN BARTER PRIVATE LIMITED U51109WB2007PTC113415 Director - 2010-07-23
ETHER DEALCOM PRIVATE LIMITED U51109WB2007PTC114299 Director 2007-06-05 Ongoing
ORANGE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114466 Director - 2010-11-30
FOSSILS TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119914 Director - 2012-11-20
ANUBHAV VYAPAAR (P) LTD U51900UP2005PTC128346 Director - 2010-04-01
NEENA COMMERCIAL PVT LTD U51909DL1993PTC229164 Director - 2009-07-31
BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Director - 2010-04-06
BALAKA TIE-UP PRIVATE LIMITED U51909DL2010PTC267550 Director - 2012-02-16
SUPERFAST COMMOSALES PRIVATE LIMITED U51909DL2010PTC276260 Director - 2012-03-07
FALCON RETAILERS PRIVATE LIMITED U51909DL2010PTC306455 Director - 2014-03-31
RAINEY TRADING PVT LTD U51909WB1993PTC058643 Director - 2010-06-01
BEARBULL COMMODITIES LTD U51909WB1995PLC069232 Director - 2008-04-21
APEKSHA TOURS & TRAVEL PVT.LTD. U51909WB1995PTC067552 Director - 2013-12-02
EXCELLENCE BROKING & FINANCE (P) LTD. U51909WB1995PTC074916 Director - 2010-06-17
JIVANDEEP VANIJYA PRIVATE LIMITED U51909WB2007PTC119299 Director - 2012-08-22
CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2010-04-06
MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2010-04-06
ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2012-03-08
SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2019-05-25
SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2018-07-19
SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director - 2014-01-01
SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2014-11-01
SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2017-06-20
VANILA SALES PRIVATE LIMITED U51909WB2010PTC143641 Director - 2015-03-30
PROMINENT BARTER PRIVATE LIMITED U52100KA2010PTC108515 Director - 2016-08-08
ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2012-10-01
DHANVARSHA COMMERCIAL PRIVATE LIMITED U52100WB2009PTC134578 Director - 2012-10-01
ADINATH TRADE-LINK PRIVATE LIMITED U52100WB2009PTC134581 Director - 2012-10-01
EMERGE DEALCOMM PRIVATE LIMITED U52100WB2010PTC149192 Director 2013-06-24 Ongoing
VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2011-01-03
DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-18
GORGEOUS TRADE-LINK PRIVATE LIMITED U52190WB2010PTC148871 Director 2013-05-02 Ongoing
MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director - 2015-03-03
OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director - 2015-03-03
EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2015-02-17
SUGANDHA DEALERS PRIVATE LIMITED U52390WB2009PTC133163 Director - 2011-01-03
BLACKBERRY RETAILS PRIVATE LIMITED U52390WB2009PTC134587 Director 2010-01-22 Ongoing
GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2012-07-28
MAIHAR HOTELS & RESORT PRIVATE LIMITED U55209JH2009PTC011065 Director - 2013-01-04
GAURAV COMMODEAL PRIVATE LIMITED U65100WB1997PTC234821 Director - 2012-01-12
FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2012-03-05
INDRADEV VYAPAAR PVT LTD U74120WB2005PTC106231 Director - 2009-05-04
VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director - 2012-06-16
Other Directorships of PAWAN MUNDRA
Company Name CIN Designation Appointment Date Cessation
MKT ASSOCIATES PRIVATE LIMITED U74140OR2010PTC012689 Director - 2017-05-11
A P CONSULTANTS PVT LTD U74140WB1988PTC044101 Director 2011-12-10 Ongoing
Other Directorships of ANIRUDHH KANORIA
Company Name CIN Designation Appointment Date Cessation
LABYRINTH FINTECH LLP ACH-4511 Designated Partner 2024-05-30 Ongoing
INDIAN SULPHACID INDUSTRIES LIMITED U24100HR1933PLC000102 Director - 2014-04-30
SREE BALA PVT LTD U24119WB1994PTC063255 Director - 2020-08-21
MADHUWAN TOGETHER FOREVER CLUB U92412WB2013NPL197586 Director 2022-11-12 Ongoing

CIN Company Name Company Address
U51109WB1996PTC079077 PRERNA MERCANTILE PVT LTD 13 POLLOCK STREET 2ND FLOOR HARE STREET , KOLKATA, West Bengal, India - 700001
U15421WB1989PTC046498 ANKIT AGRO PVT LTD 13 POLLOCK STREET ROOM NO 332ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
ACU-9820 VIKENTI TRADING LLP 13, Pollock Street, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700001
U46909WB2023PTC260718 VIKENTI TRADING PRIVATE LIMITED 13, Pollock Street, 3rd Floor,,Kolkata,Kolkata,West Bengal,700001-India
U24319WB2010PTC148507 TASSEL SUPPLIERS PRIVATE LIMITED 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7,KOLKATA,Kolkata,West Bengal,700001-India
ABC-9210 AURUS TRADERS LLP 13, POLLOCK STREET,2ND FLOOR, ROOM NO.31,Kolkata,Kolkata,West Bengal,India-700001
AAM-8830 CROM INFRA LLP 13, POLLOCK STREET KOLKATA, West Bengal, India - 700001
U52100WB2013PTC198089 NITIIN POLYFILM PRIVATE LIMITED 13, POLLOCK STREET , KOLKATA, West Bengal, India - 700001
U45400WB2007PTC117293 SPLENDOR ENCLAVE PRIVATE LIMITED 13, POLLOCK STREET , KOLKATA, West Bengal, India - 700001
U51909WB1985PTC039380 MARBLE IMPEX PVT LTD 13 POLLOCK STREET , KOLKATA, West Bengal, India - 700001
U25209WB1999PTC089165 PACK - O - PLAST PRIVATE LIMITED 13 POLLOCK STREET1ST FLOOR , KOLKATA, West Bengal, India - 700001
U24294WB2003PTC097323 NIRMAL POLYFILM PRIVATE LIMITED 13 POLLOCK STREET ROOM NO. 29 , KOLKATA, West Bengal, India - 700001
U45200WB2007PTC112521 ANGELICA BUILDCON PRIVATE LIMITED 13, POLLOCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51226WB1984PLC037440 DESANA IMPEX LTD 13 POLLOCK STREET2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC117736 LITTLESTAR VINIMAY PRIVATE LIMITED 13, POLLOCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U65993WB1985PTC039226 MADHU TRADE & INVESTMENTS CO PVT LTD 13 POLLOCK STREET2ND FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB1989PTC046519 ASHA PROMOTERS PVT LTD 13 POLLOCK STREET2ND FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB1996PTC079648 SHAGUN BUSINESS SERVICES PVT LTD 13, POLLOCK STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
AAK-2116 N.C.PATEL IMPEX LLP 13,POLLOCK STREET, 3RD FLOOR, ROOM NO.43, KOLKATA, West Bengal, India - 700001
U60100WB2010PTC148507 TASSEL SUPPLIERS PRIVATE LIMITED 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700001
U52335WB2005PTC101184 GUNJAN SALES & SERVICES PRIVATE LIMITED 13, POLLOCK STREET 2ND FLOOR ROOM NO.31 , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC142014 BHOLANATH VINTRADE PRIVATE LIMITED 13, POLLOCK STREET,1ST FLOOR,ROOM NO-7, , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC142016 TRILOKPATI COMMERCE PRIVATE LIMITED 13 POLLOCK STREET, 1ST FLOOR, ROOM NO-7 , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC142057 TRIPURARI DISTRIBUTORS PRIVATE LIMITED 13 POLLOCK STREET, 1ST FLOOR, ROOM NO-7 , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC077830 CHAPLET TRACON PVT LTD 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700001
U51909WB2004PTC100329 TRISHNA GOODS PRIVATE LIMITED 13 POLLOCK STREET 2ND FLOOR ROOM NO 31 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC143401 FASTWELL VINTRADE PRIVATE LIMITED 13 POLLOCK STREET 1ST FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC169950 N.C.PATEL IMPEX PRIVATE LIMITED 13,POLLOCK STREET 3RD FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC143969 MENTOR DEALERS PRIVATE LIMITED 13 POLLOCK STREET 1ST FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001

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
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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

As on: 2026-07-13

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