PENTAGRAM LOGISTICS & TRADE PRIVATE LIMITED (CIN: U74999GJ2018PTC102743) is a Private company incorporated on 07 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PENTAGRAM LOGISTICS & TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.PENTAGRAM LOGISTICS & TRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PENTAGRAM LOGISTICS & TRADE PRIVATE LIMITED are PRITESH KANUBHAI PATEL, VIJAY ARVINDBHAI THAKAR, YOGESHKUMAR FULJIBHAI CHAUDHARI, NITINKUMAR SOMABHAI PATEL, and SANGRAMSINH TAKHATSINH LAKOD.
PENTAGRAM LOGISTICS & TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2018PTC102743 and its registration number is 102743. Users may contact PENTAGRAM LOGISTICS & TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENTAGRAM LOGISTICS & TRADE PRIVATE LIMITED is 211, BLOCK A1- A2, JOYOS HUBTOWN, S.T WORKSHOP ROAD, , MEHSANA, Gujarat, India - 384002.
Current status of PENTAGRAM LOGISTICS & TRADE PRIVATE LIMITED is - Active.
| CIN | U74999GJ2018PTC102743 |
| Name | PENTAGRAM LOGISTICS & TRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 102743 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-06-07 |
| Age of Company | 6 years, 9 months, 6 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PENTAGRAM LOGISTICS & TRADE PRIVATE LIMITED |
| PENTAGRAM LOGISTICS & TRADE PRIVATELIMITED |
| U74999GJ2018PTC102743 |
All 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 PENTAGRAM LOGISTICS & TRADE
Get a list of all litigations PENTAGRAM LOGISTICS & TRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PENTAGRAM LOGISTICS & TRADE. This report helps you understand the risk associated in dealing with PENTAGRAM LOGISTICS & TRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PENTAGRAM LOGISTICS & TRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07390376 | PRITESH KANUBHAI PATEL | Director | 2018-06-07 |
| 07695808 | VIJAY ARVINDBHAI THAKAR | Director | 2018-06-07 |
| 07969172 | YOGESHKUMAR FULJIBHAI CHAUDHARI | Director | 2018-06-07 |
| 08152539 | NITINKUMAR SOMABHAI PATEL | Director | 2018-06-07 |
| 08152540 | SANGRAMSINH TAKHATSINH LAKOD | Director | 2018-06-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-5383 | INNOCON ENERGY LLP | 225, Second Floor, Block A1 A2 Joyos Hubtown, S. T. Workshop Road Mehsana, Gujarat, India - 384002 |
| U11202GJ2008PTC052710 | B.S.C.C. EXPLORATION PRIVATE LIMITED | 1-2, URMI SHOPPING CENTER, FIRST FLOOR OPP. B. K. CINEMA, S. T. WORKSHOP ROAD , MEHSANA, Gujarat, India - 384002 |
| U26999GJ2019PTC111061 | NORTH CAPITAL GLASS PRIVATE LIMITED | 02 ,NEAR VEER NAGAR SOCIETY S.T WORK SHOP ROAD , MEHSANA, Gujarat, India - 384002 |
| U15490GJ2004PTC045080 | SARJAN NUTRACEUTICALS PRIVATE LIMITED | PLOT NO 2 NR VIR NAGARSOCIETY S T WORK SHOP ROAD , MEHSANA, Gujarat, India - 384002 |
| AAV-5093 | JIMIRA INTERNATIONAL LLP | 319 A1 A2 BLOCK HUBTOWN MODHERA CHOKDI VILLAGE MAHESANA TALUKE MAHESANA MAHESANA, Gujarat, India - 384002 |
| U24299GJ2020PTC112503 | ACOLYTE PHARMACARE PRIVATE LIMITED | S - 25, FORTUNE FLOREON, C-LINK ROAD, RADHANPUR ROAD , MEHSANA, Gujarat, India - 384002 |
| U15100GJ2017PTC095945 | SAHJANAND FLOUR AND FOODS PRIVATE LIMITED | S.F.-35, SOMESHWER MALL MODHERA ROAD, MEHSANA GIDC, , MEHSANA, Gujarat, India - 384002 |
| AAK-9506 | KRISHA LOGISTICS & TRADE LLP | F-2, UTSAV APPARTMENT, T.B.ROAD, MEHSANA, Gujarat, India - 384002 |
| U29100GJ2020PTC118361 | DGR ENERGY PRIVATE LIMITED | S 17, Fortune Floron, Radhanpur Road, , Mehsana, Gujarat, India - 384002 |
| AAI-4386 | VATTEN PURE INDIA LLP | T.F-34/35, SOMESHWAR MALL, MODHERA ROAD, MEHSANA, Gujarat, India - 384002 |
| AAI-0812 | HARSH COMMUNICATION LLP | HUB TOWN, NEAR NEW S.T DIVISION OFFICE MEHSANA, Gujarat, India - 384002 |
| AAU-4961 | MY FRESH INDOEXO BASKET LLP | T 8 ORBIT , NEAR DENA BANK RADHANPUR ROAD, MEHSANA, Gujarat, India - 384002 |
| ABA-2093 | ESTONCUBE LLP | S 18, Pletinum Plaza, Opp. Umnag Party Plot, Radhanpur Road, Panchot, Mehsana, Gujarat, India - 384002 |
| AAR-8417 | ANANTA CIVIL SOLUTIONS LLP | T 13 TO 17, 3RD FLOOR, ORBIT BUSINESS HUB NEAR DENA BANK, RADHANPUR ROAD MEHSANA, Gujarat, India - 384002 |
| AAK-2184 | ARDIV INTERNATIONAL LLP | 8, Abhaypark Society, Dharam Road, Prashant Road, Mehsana, Gujarat, India - 384002 |
| U24100GJ2015PTC084346 | ZION HEALTH CARE (INDIA) PRIVATE LIMITED | SHOP NO S/1, S/2 GOKUL ARCADE, OPP. URBAN BANK MALGODOWN, , MEHSANA, Gujarat, India - 384002 |
| AAK-7255 | ADRENA PHARMACEUTICALS LLP | A-41 V.I.P NAGAR, MODHERA ROAD MEHSANA. MEHSANA, Gujarat, India - 384002 |
| U85110GJ2013PTC076660 | PUSHTI HEALTH CARE & RESEARCH PRIVATE LIMITED | 2nd FLOOR BLOCK-A (GALAXY HEART INSTT-), JOYOS HUB TOWN - S.T.WORK - SHOP-ROAD MEHSANA Mahesana GJ 384002 IN |
| U25111GJ1994PTC023294 | BHAGYALAXMI SEEDS COMPANY PRIVATE LIMITED | 1, UNDER CENTRAL BANK OF INDIA BUILDING RAJMAHAL ROAD , MEHSANA, Gujarat, India - 384002 |
| U29299GJ2021PTC125349 | ANJNEYA PROTECH PRIVATE LIMITED | S 33 SAKET BUSINESS HUB VILL PANCHOT , TAL MEHSANA , MEHSANA, Gujarat, India - 384002 |
| U29220GJ2008PTC054501 | METALTEC PRODUCTS PRIVATE LIMITED | Plot No. 222 GIDC Estate II, Modhera Road, Dediyasan, Ta. Mehsana , Mehsana, Gujarat, India - 384002 |
| U99999GJ1997GAT032643 | GITVIJAY GYMKHANA PRIVATE LIMITED | 5, AMBIKA COMPLEX, S.T.WORKSHOP ROAD, NEAR BHAMARIA NALA, T.B.HOSPITAL ROAD, CORNER, MEHSANA Mahesana GJ 384002 IN |
| U17119GJ1996PTC030168 | PARIDHAN FABRICS PRIVATE LIMITED | NR, FUVARA, RAJMAHAL ROAD , MEHSANA, Gujarat, India - 384002 |
| AAY-0834 | NEUBERG SUPRATECH MEHSANA LABORATORY LLP | 16 A, KRISHNA SOCIETY, JAIL ROAD MEHSANA, Gujarat, India - 384002 |
| U74900GJ2014PTC079559 | TRIUMPH CERTIFICATION PRIVATE LIMITED | 1, SATYAM BUNGLOWS, RAMOSANA ROAD, , MEHSANA, Gujarat, India - 384002 |
| U01403GJ2012PTC069707 | SAFAL KRISHI PRIVATE LIMITED | 44, UMIYANAGAR SOCIETY DAIRY ROAD , MEHSANA, Gujarat, India - 384002 |
| U24219GJ2008PTC055337 | SHREEJI AGROTECH PRIVATE LIMITED | 13, VINAYNAGAR SOCIETY JAIL ROAD , MEHSANA, Gujarat, India - 384002 |
| U24233GJ2013PTC077440 | VASANTA HERB PRODUCTS PRIVATE LIMITED | Highway Road Opp. Simandhar Temple , Mehsana, Gujarat, India - 384002 |
| U26933GJ1994PTC023267 | MARUTI GLAZE TILES PRIVATE LIMITED | Opp. ONGC Colony Vijapur Road , Mehsana, Gujarat, India - 384002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.