• Company Information
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  • Complaints
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  • Balance Sheet
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PENTAFOUR COMMOTRADE PVT. LTD.

CIN: U51109WB1994PTC063744 As on: 2026-07-13

PENTAFOUR COMMOTRADE PVT. LTD. (CIN: U51109WB1994PTC063744) is a Private company incorporated on 28 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3300000.00 and its paid up capital is Rs. 3300000.00.

PENTAFOUR COMMOTRADE PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PENTAFOUR COMMOTRADE 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 COMMOTRADE PVT. LTD. are AKHIL GUPTA, and VIJAY KUMAR GUPTA.

PENTAFOUR COMMOTRADE PVT. LTD.'s Corporate Identification Number (CIN) is U51109WB1994PTC063744 and its registration number is 63744. Users may contact PENTAFOUR COMMOTRADE PVT. LTD. on its Email address - [email protected]. Registered address of PENTAFOUR COMMOTRADE PVT. LTD. is 44 CHAKREBERIA RD (SOUTH) , KOLKATA, West Bengal, India - 700025.

Current status of PENTAFOUR COMMOTRADE PVT. LTD. 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 PENTAFOUR COMMOTRADE . 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 COMMOTRADE . 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 COMMOTRADE .
DIN Director Name Designation Appointment Date
00297904 AKHIL GUPTA Additional Director 2010-05-01
00297953 VIJAY KUMAR GUPTA Director 2015-09-30
Past Directors & Key Managerial Personnel of PENTAFOUR COMMOTRADE .
DIN Director Name Designation Appointment Date Cessation
00255390 SATYENDRA KUMAR GUPTA Director - 2015-08-24
00297953 VIJAY KUMAR GUPTA Additional Director - 2015-09-30
01011615 INDRA GUPTA Director - 2015-08-24
Other Directorships of SATYENDRA KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
VAIBHAV EDIBLES PRIVATE LIMITED U15146UP2003PTC027257 Director - 2015-08-24
SNG SOLVENTS PRIVATE LIMITED U15492UP2006PTC032502 Director - 2015-09-19
LAHARIYA OIL INDUSTRIES PRIVATE LIMITED U74120UP2015PTC073958 Director 2015-10-19 Ongoing
SWAROOP AGRO PRODUCTS PRIVATE LIMITED U74120UP2015PTC073959 Director 2015-10-19 Ongoing
Other Directorships of AKHIL GUPTA
Other Directorships of VIJAY KUMAR GUPTA
Other Directorships of INDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
LAHARIYA OIL INDUSTRIES PRIVATE LIMITED U74120UP2015PTC073958 Director - 2022-03-04
SWAROOP AGRO PRODUCTS PRIVATE LIMITED U74120UP2015PTC073959 Director - 2022-03-04

CIN Company Name Company Address
U51109WB1994PTC063742 BESTLUCK MERCHANDISE PVT. LTD. 44 CHAKRABERIA RD SOUTH , KOLKATA, West Bengal, India - 700025
U74140WB2005PTC103049 AGARWAL MANAGEMENT SERVICES PRIVATE LIMITED 44 CHAKRABERIA ROAD (SOUTH) BHOWANIPORE , KOLKATA, West Bengal, India - 700025
AAB-9569 NAEVUS MANAGEMENT SERVICES LLP 19B CHAKRABERIA ROAD SOUTH 3RD FLOOR, APT. NO. 3B KOLKATA, West Bengal, India - 700025
ACL-4925 KUSUM REALTORS LLP 45/4A CHAKRABERIA ROAD (SOUTH), KOLKATA 700025,Kolkata,Kolkata,West Bengal,India-700025
U74999WB2019PTC230629 INCITY COMMUNICATIONS & TECHNOLOGIES PRIVATE LIMITED FLAT-7B BLK-B 3RD FLR. 45/4A CHAKRABERIA RD (S),KOLKATA,Kolkata,West Bengal,700025-India
U51109WB2003PTC095973 SAGAR JEWELLERS PRIVATE LIMITED 45/4A CHAKRABERIA ROAD (SOUTH), KOLKATA 700025 , KOLKATA, West Bengal, India - 700025
U70109WB2010PTC155649 KUSUM REALTORS PRIVATE LIMITED 45/4A CHAKRABERIA ROAD (SOUTH), KOLKATA 700025 , KOLKATA, West Bengal, India - 700025
AAL-0424 SAILING STORIES CONSULTANCY LLP 65/4A SARAT BOSE ROAD,3RD FLOOR FLAT-3A KOLKATA-700025 KOLKATA, West Bengal, India - 700025
U74140WB1988PTC044497 BALAJI MANAGEMENT SERVICES PVT LTD 44 CHAKRABERIA ROAD (SOUTH) BHOWANIPORE , KOLKATA, West Bengal, India - 700025
U22219WB2022PTC253003 MOMENTUM KPS PRIVATE LIMITED HOUSE NO. 19A CHAKRABERIA ROAD SOUTH KOLKATA,KOLKATA,Kolkata,West Bengal,700025-India
ACR-6164 RIVARA TRIO ACADEMIC SOLUTIONS LLP FL-2A 37/2 BALARAM BOSE,GHAT RD KOLKATA,Kolkata,Kolkata,West Bengal,India-700025
U24239WB2022PTC253326 HUMMSA BIOTECH PRIVATE LIMITED 2/A RAKHAL MUKHRJEE RD,KOLKATA,Kolkata,West Bengal,700025-India
U24230WB2022PTC252465 ST. SHARMA'S PHARMACEUTICALS & CHEMICAL INDUSTRIES PRIVATE LIMITED 13D, CHAKRABERIA ROAD (SOUTH),KOLKATA,Kolkata,West Bengal,700025-India
ACS-0262 ALLELIC LLP 28 C, Harish Mukherjee Rd,Kolkata,Kolkata,West Bengal,India-700025
U63120WB2025PTC281132 AXELILS DIGITAL MEDIA PRIVATE LIMITED 31B,CHAKRABERIA ROAD (SOUTH),Kolkata,Kolkata,West Bengal,700025-India
ACU-7912 VHV FASHIONS LLP 44,RAMESH MITTER ROAD, GR FL,Kolkata,Kolkata,West Bengal,India-700025
ACL-0666 NSPL PROPERTIES LLP 45/4A, CHAKRABERIA ROAD SOUTH,Kolkata,Kolkata,West Bengal,India-700025
ACQ-8802 DYNAMIC GROWTH PARTNERS LLP 3rd Floor,23, Townshend Road,Kolkata,Kolkata,West Bengal,India-700025
U69201WB2023OPC264338 KKM ADVISORY (OPC) PRIVATE LIMITED 73, ASHUTOSH MUKHERJEE RD,FIRST FLOOR,Kolkata,Kolkata,West Bengal,700025-India
U86900WB2024PTC269844 TURISMED PRIVATE LIMITED 7/2C,CHAKRABERIA ROAD SOUTH,Kolkata,Kolkata,West Bengal,700025-India
ACU-3820 ARYARTH BETA LLP 131, Bakul Bagan Road,,3rd Floor,Kolkata,Kolkata,West Bengal,India-700025
ACU-5228 SWARNA LAND LLP 1, Ramesh Mitra road,3rd floor,Kolkata,Kolkata,West Bengal,India-700025
ACU-8566 ARYARTH REALTY LLP 131, Bakul Bagan Road,,3rd Floor,Kolkata,Kolkata,West Bengal,India-700025
ACI-8169 GIRISH GANERIWALA PHILOSOPHY LLP 131 BAKUL BAGAN ROAD,3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700025
ACL-4950 SAANVI VINIMAY LLP 23/1, CHAKRABERIA ROAD,,SOUTH, GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700025
U62013WB2024PTC272069 CRAFTFOX TECHNOLOGIES PRIVATE LIMITED First floor 123 ASHUTOSH,MUKHERJEE RD,Paddapukur,Kolkata,Kolkata,West Bengal,700025-India
U88900WB2024NPL272215 JITO KOLKATA CHAPTER FOUNDATION 1 Ramesh Mitra Road,3rd Floor,Kolkata,Kolkata,West Bengal,700025-India
U32119WB2024PTC269613 AURAY GAMA PRIVATE LIMITED 28/B, KALIGHAT ROAD,3RD FLOOR ,BHAWANIPUR,Kolkata,Kolkata,West Bengal,700025-India
U47890WB2025PTC284278 B2P ESSENTIALS PRIVATE LIMITED 8/1A, CHAKRABERIA ROAD, SOUTH,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700025-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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