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PENTAGRAM SYSTEMS LLP

As on: 2024-06-14

PENTAGRAM SYSTEMS LLP (LLPIN: AAM-0215) is a Limited Liability Partnership firm incorporated on 15 Dec 2018. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 1647700.00.

Designated Partners of PENTAGRAM SYSTEMS LLP are SOURABH TIWARI, and AMIT TIWARI.

PENTAGRAM SYSTEMS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 10 Dec 2024.

PENTAGRAM SYSTEMS LLP's LLP Identification Number is (LLPIN)AAM-0215. Its Email address is [email protected] and its registered address is VASUDEO, B-5, SECTOR 5 DEVENDRA NAGAR RAIPUR, Chattisgarh, India - 492001

Current status of PENTAGRAM SYSTEMS LLP is - Active.

Basic Information

LLP Identification Number AAM-0215
Name PENTAGRAM SYSTEMS LLP
LLP Status Active
ROC ROC Chhattisgarh
Principal Business Acitivity Code 72
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2018-02-15
Age of Company 7 years, 0 months, 28 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-10
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,647,700.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PENTAGRAM SYSTEMS LLP

Previous CINs

AAM-0215

Regulatory Filings of PENTAGRAM SYSTEMS

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Litigation Search Report of PENTAGRAM SYSTEMS

Get a list of all litigations PENTAGRAM SYSTEMS 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 SYSTEMS. This report helps you understand the risk associated in dealing with PENTAGRAM SYSTEMS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SYSTEMS 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

Investor Complaints & Serious Complaints About PENTAGRAM SYSTEMS

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

Directors & Key Managerial Personnel of PENTAGRAM SYSTEMS

Current Directors & Key Managerial Personnel of PENTAGRAM SYSTEMS
DIN Director Name Designation Appointment Date
00362596 SOURABH TIWARI Designated Partner 2018-02-15
00362586 AMIT TIWARI Designated Partner 2018-02-15
Past Directors & Key Managerial Personnel of PENTAGRAM SYSTEMS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SOURABH TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MAA BAMLESHWARI TRANSPORT LLP AAL-6746 Designated Partner 2018-01-10 Ongoing
IMTEHAN VANIJYA LLP AAM-0216 Designated Partner 2018-02-15 Ongoing
BGR DEVELOPERS LLP AAR-8315 Designated Partner 2020-02-05 Ongoing
T. G. TRANSPORT PRIVATE LIMITED U02710CT2004PTC017051 Director 2011-02-14 Ongoing
T. G. TRANSPORT PRIVATE LIMITED U02710CT2004PTC017051 Director - 2011-02-07
T.C. BUILDCON PRIVATE LIMITED U04520CT2006PTC018638 Director 2006-12-01 Ongoing
TIRUPATI TRADEWING PRIVATE LIMITED U05259CT2006PTC009489 Director - 2014-10-11
SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director 2014-04-01 Ongoing
SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director - 2014-03-31
LUMINARE CARE PRIVATE LIMITED U25111CT2022PTC013456 Director 2023-05-11 Ongoing
PENTAGRAM SYSTEMS PRIVATE LIMITED U26933CT1983PTC008244 Additional Director - 2009-09-30
PENTAGRAM SYSTEMS PRIVATE LIMITED U26933CT1983PTC008244 Director - 2018-02-14
MANAV ENERGY AND STEEL PRIVATE LIMITED U27109CT2005PTC017347 Director - 2013-03-26
BGR DEVELOPERS PRIVATE LIMITED U45203CT2005PTC008713 Beneficial Owner - 2020-02-04
BGR DEVELOPERS PRIVATE LIMITED U45203CT2005PTC008713 Director - 2020-02-04
MEDOWS REALTY PRIVATE LIMITED U45400MH2010PTC211690 Director - 2014-06-05
LA-VISTA SHELTERS PRIVATE LIMITED U45400MH2011PTC211754 Director - 2014-06-05
LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director 2021-08-02 Ongoing
LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director - 2014-03-31
IMTEHAN VANIJYA PVT LTD U51109CT2006PTC008210 Director - 2010-04-26
KAMASKHYA TRACOM PVT LTD U51109CT2006PTC008626 Director 2014-04-01 Ongoing
KAMASKHYA TRACOM PVT LTD U51109CT2006PTC008626 Director - 2014-03-31
BHUJADHARI COMMODITIES PRIVATE LIMITED U51109CT2007PTC008628 Director - 2009-08-20
JAGDHATRI TIE-UP PRIVATE LIMITED U51109CT2007PTC008629 Director - 2014-03-31
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2010-05-14
AKSHARA MERCANTILE PRIVATE LIMITED U51909CT2006PTC008622 Director 2014-04-01 Ongoing
AKSHARA MERCANTILE PRIVATE LIMITED U51909CT2006PTC008622 Director - 2014-03-31
KASTURI MERCHANDISE PRIVATE LIMITED U51909CT2007PTC008630 Director 2014-04-01 Ongoing
KASTURI MERCHANDISE PRIVATE LIMITED U51909CT2007PTC008630 Director - 2014-03-31
POWERFULCOMMOTRADE PRIVATE LIMITED U51909CT2010PTC008624 Director - 2018-01-31
STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2015-05-16
RIJA COMMERCIAL PRIVATE LIMITED U52100CT2001PTC014752 Director 2014-04-01 Ongoing
RIJA COMMERCIAL PRIVATE LIMITED U52100CT2001PTC014752 Director - 2014-03-31
MAA BAMLESHWARI TRANSPORT PRIVATE LIMITED U60200CT2008PTC020815 Director - 2018-01-09
VARDHAN LOGISTICS PRIVATE LIMITED U60231CT2008PTC020823 Additional Director - 2009-09-30
VARDHAN LOGISTICS PRIVATE LIMITED U60231CT2008PTC020823 Director 2009-09-30 Ongoing
NEXUS BUILDCON PRIVATE LIMITED U63022CT1998PTC013103 Director - 2014-11-01
TAMBE FINANCIAL SERVICES PRIVATE LIMITED U67120CT2001PTC008631 Director - 2015-01-30
SOUDAMINI INFRASTRUCTURES PRIVATE LIMITED U70101CT2010PTC021686 Director 2010-03-25 Ongoing
MOTHERS CERAMICS & TILES PRIVATE LIMITED U74110CT2010PTC008832 Director - 2014-03-31
MAA BAMLESHWARI TRANSPORT LLP AAL-6746 Designated Partner 2018-01-10 Ongoing
IMTEHAN VANIJYA LLP AAM-0216 Designated Partner 2018-02-15 Ongoing
BGR DEVELOPERS LLP AAR-8315 Designated Partner 2020-02-05 Ongoing
T.C. BUILDCON PRIVATE LIMITED U04520CT2006PTC018638 Director - 2016-10-04
TIRUPATI TRADEWING PRIVATE LIMITED U05259CT2006PTC009489 Director 2006-03-27 Ongoing
LUMINARE CARE PRIVATE LIMITED U25111CT2022PTC013456 Director 2023-04-22 Ongoing
PENTAGRAM SYSTEMS PRIVATE LIMITED U26933CT1983PTC008244 Additional Director - 2009-09-30
PENTAGRAM SYSTEMS PRIVATE LIMITED U26933CT1983PTC008244 Director - 2016-10-04
MANAV ENERGY AND STEEL PRIVATE LIMITED U27109CT2005PTC017347 Director - 2010-04-05
BGR DEVELOPERS PRIVATE LIMITED U45203CT2005PTC008713 Beneficial Owner - 2020-02-04
BGR DEVELOPERS PRIVATE LIMITED U45203CT2005PTC008713 Director - 2020-02-04
MEDOWS REALTY PRIVATE LIMITED U45400MH2010PTC211690 Director - 2014-06-05
LA-VISTA SHELTERS PRIVATE LIMITED U45400MH2011PTC211754 Director - 2014-06-05
LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director - 2016-10-10
IMTEHAN VANIJYA PVT LTD U51109CT2006PTC008210 Director - 2010-05-06
KAMASKHYA TRACOM PVT LTD U51109CT2006PTC008626 Director - 2010-08-20
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Additional Director - 2014-09-30
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2016-10-24
AKSHARA MERCANTILE PRIVATE LIMITED U51909CT2006PTC008622 Director - 2016-10-13
STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2015-05-16
MAA BAMLESHWARI TRANSPORT PRIVATE LIMITED U60200CT2008PTC020815 Director - 2016-10-06
VARDHAN LOGISTICS PRIVATE LIMITED U60231CT2008PTC020823 Additional Director - 2009-09-30
VARDHAN LOGISTICS PRIVATE LIMITED U60231CT2008PTC020823 Director - 2014-09-08
NEXUS BUILDCON PRIVATE LIMITED U63022CT1998PTC013103 Director 2018-11-10 Ongoing
NEXUS BUILDCON PRIVATE LIMITED U63022CT1998PTC013103 Director - 2014-09-05
TAMBE FINANCIAL SERVICES PRIVATE LIMITED U67120CT2001PTC008631 Director - 2015-01-30
SOUDAMINI INFRASTRUCTURES PRIVATE LIMITED U70101CT2010PTC021686 Director - 2016-10-07
MOTHERS CERAMICS & TILES PRIVATE LIMITED U74110CT2010PTC008832 Director 2018-01-15 Ongoing
Other Directorships of AMIT TIWARI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAM-0216 IMTEHAN VANIJYA LLP VASUDEO, B-5, SECTOR 5 DEVENDRA NAGAR RAIPUR, Chattisgarh, India - 492001
U26933CT1983PTC008244 PENTAGRAM SYSTEMS PRIVATE LIMITED VASUDEO, B-5, SECTOR 5 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U05259CT2006PTC009489 TIRUPATI TRADEWING PRIVATE LIMITED PLOT NO.B-2, SECTOR-5 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
AAL-6746 MAA BAMLESHWARI TRANSPORT LLP VASUDEO,B-5,SECTOR-5DEVENDRANAGAR RAIPUR, Chattisgarh, India - 492001
AAR-8315 BGR DEVELOPERS LLP VASUDEO,B5,SECTOR5DEVENDRANAGAR Raipur, Chattisgarh, India - 492001
U02710CT2004PTC017051 T. G. TRANSPORT PRIVATE LIMITED VASUDEO,B-5,SECTOR-5DEVENDRANAGAR , RAIPUR, Chattisgarh, India - 492001
U04520CT2006PTC018638 T.C. BUILDCON PRIVATE LIMITED VASUDEO,B-5,SECTOR-5DEVENDRANAGAR , RAIPUR, Chattisgarh, India - 492001
AAC-4963 BHAIRAV RESOURCES LLP E-5, Sector-2, Devendra Nagar Raipur, Chattisgarh, India - 492001
AAC-4338 MAALASI BHAIRAV STONE LLP E-5, Sector-2 Devendra nagar Raipur, Chattisgarh, India - 492001
U13209CT2011PTC000030 SATVIK MINERALS PRIVATE LIMITED E 5, SECTOR 1 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U01100CT2022PTC014106 GREENX SUPERCRITICALS PRIVATE LIMITED D-87, Sector 5 Devendra Nagar , Raipur, Chattisgarh, India - 492001
U27109CT2004PLC016896 BHAGWATI POWER AND STEEL LIMITED D-22,SECTOR-5 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
AAR-4256 GOYAL SECURITY SERVICES LLP D-147, SECOND FLOOR, SECTOR-5, DEVENDRA NAGAR, RAIPUR, Chattisgarh, India - 492001
AAM-8749 SHONAV DIGI-MEDIA LLP House no.D-133, Sector-5, DEVENDRA NAGAR RAIPUR, Chattisgarh, India - 492001
U15400CT2021PTC011449 AVURE VENTURES PRIVATE LIMITED H.No E-216, SECTOR-5, NEAR OSWAL PRESS DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U51109CT2006PTC008210 IMTEHAN VANIJYA PVT LTD VASUDEO, B-5, SECTOR 5 DEVENDRA NAGAR RAIPUR Raipur CT 492001 IN
U45203CT2005PTC008713 BGR DEVELOPERS PRIVATE LIMITED "VASUDEO", B-5, SECTOR-5, DEVENDRA NAGAR RAIPUR Raipur CT 492001 IN
U02001CT1991PTC006365 SHRI MAHALAXMI FORESTRY & FARMS PVT.LTD. B-36/5, NEAR VIDHAYAK NIWASSHAILENDRA NAGAR RAIPUR , raipur, Chattisgarh, India - 492001
U52100CT2001PTC014752 RIJA COMMERCIAL PRIVATE LIMITED PLOT NO.B-5/5, SECTOR-5 DEVENDRA NAGAR RAIPUR Raipur CT 492001 IN
U70101CT2010PTC021686 SOUDAMINI INFRASTRUCTURES PRIVATE LIMITED "VASUDEO", B-5, SECTOR-5 DEVENDRA NAGAR RAIPUR CT 492001 IN
U60200CT2008PTC020815 MAA BAMLESHWARI TRANSPORT PRIVATE LIMITED "VASUDEO", B-5, SECTOR-5 DEVENDRA NAGAR RAIPUR CT 492001 IN
U63022CT1998PTC013103 NEXUS BUILDCON PRIVATE LIMITED “VASUDEO", B-5, SECTOR-5, DEVENDRA NAGAR, RAIPUR CT 492001 IN
U60231CT2008PTC020823 VARDHAN LOGISTICS PRIVATE LIMITED "VASUDEO", B-5, SECTOR-5 DEVENDRA NAGAR RAIPUR CT 492001 IN
U31900CT2021PTC011834 GBN ELECTRO TECH PRIVATE LIMITED D-389, SECTOR-5, Tagore Nagar , Raipur, Chattisgarh, India - 492001
U14200CT2007PTC020475 SONCHIRAIYA PRIVATE LIMITED B-38, SECTOR - 4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
ACC-3281 FLIPOZO MEDIA LLP C/O D-400, Sector 5,Tagore Nagar Raipur, Chattisgarh, India - 492001
AAL-4374 CHHATTISGARH INSURANCE SERVICES LLP B-36/5, SHAILENDRA NAGAR NEAR VIDHAYAK NIWAS RAIPUR, Chattisgarh, India - 492001
AAL-4977 CHHATTISGARH TRADE-FIN LLP B-36/5, SHAILENDRA NAGAR NEAR VIDHAYAK NIWAS RAIPUR, Chattisgarh, India - 492001
U01401CT1991PTC006364 PARAS PLANTATION & FORESTRY PRIVATE LIMITED B-36/5, NEAR VIDHYAK NIWAS SHAILENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
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Prosecution Details of PENTAGRAM SYSTEMS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PENTAGRAM SYSTEMS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PENTAGRAM SYSTEMS

Email ID: [email protected] Website: Not Available Address: VASUDEO, B-5, SECTOR 5 DEVENDRA NAGAR RAIPUR, Chattisgarh, India - 492001

Principal Products & Services of PENTAGRAM SYSTEMS

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

Balance Sheet of PENTAGRAM SYSTEMS

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

Profit & Loss Statement of PENTAGRAM SYSTEMS

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

Share Holders & Investors of PENTAGRAM SYSTEMS

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

Subsidiaries, Associate Companies & Join Ventures of PENTAGRAM SYSTEMS

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 Share held

Board Meetings of PENTAGRAM SYSTEMS

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

Auditors of PENTAGRAM SYSTEMS

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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