• 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

      PENTECH METALS LIMITED

      CIN: U51909MH2014PLC258618
      Purchase Report

      PENTECH METALS LIMITED (CIN: U51909MH2014PLC258618) is a Public company incorporated on 09 Oct 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 200000000.00.

      PENTECH METALS LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PENTECH METALS 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 PENTECH METALS LIMITED are KUNAL KISHORE GANDHI, TINA KUNAL GANDHI, and SAPAN KUMAR PAIKRAY.

      PENTECH METALS LIMITED's Corporate Identification Number (CIN) is U51909MH2014PLC258618 and its registration number is 258618. Users may contact PENTECH METALS LIMITED on its Email address - [email protected]. Registered address of PENTECH METALS LIMITED is Office No.507, 5th Floor, The Summit Business Bay, Andheri A.K Road, Gondavali, Opp.Cinemax , Andheri. , Mumbai, Maharashtra, India - 400093.

      Current status of PENTECH METALS LIMITED is - Under CIRP.

      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 PENTECH METALS 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 Report

      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 PENTECH METALS

      Purchase full report of PENTECH METALS

      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 PENTECH METALS 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 PENTECH METALS
      DIN Director Name Designation Appointment Date
      06719737 KUNAL KISHORE GANDHI Director 2019-12-23
      06909067 TINA KUNAL GANDHI Managing Director 2019-02-06
      07582895 SAPAN KUMAR PAIKRAY Director 2020-01-11
      Past Directors & Key Managerial Personnel of PENTECH METALS
      DIN Director Name Designation Appointment Date Cessation
      08356636 VISHAL JATIN MEHTA Additional Director - 2019-09-30
      08356636 VISHAL JATIN MEHTA Director - 2020-02-11
      00092872 AMIT LINESH SHETH Director - 2020-02-11
      05176671 GIRISH CHIMANLAL SANGANI Director - 2020-01-02
      06719737 KUNAL KISHORE GANDHI Director - 2018-05-02
      06868806 BHOOMIKA BHUMIT GANDHI Director - 2015-04-06
      06909067 TINA KUNAL GANDHI Director - 2019-02-06
      07582895 SAPAN KUMAR PAIKRAY Director - 2019-02-06
      07582895 SAPAN KUMAR PAIKRAY Whole-time director - 2019-12-10
      08672180 SURABHI AGRAWAL Company Secretary - 2019-08-01
      06887520 KISHORE KANTILAL GANDHI Director - 2016-03-20
      Other Directorships of VISHAL JATIN MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT LINESH SHETH
      Company Name CIN Designation Appointment Date Cessation
      INTERWOOD EXHIBITIONS LLP AAI-6993 Partner 2017-03-01 Ongoing
      TOTAL TOOLS AND EQUIPMENTS P LTD U29220MH1989PTC052892 Director 2003-05-20 Ongoing
      UNIMETA TOOLINGS PRIVATE LIMITED U29220MH2007PTC170947 Director 2007-05-18 Ongoing
      TOTALTOOLS METAL PRIVATE LIMITED U29256MH2019PTC331374 Director 2019-10-07 Ongoing
      PRINT-PACK BUSINESS FORMS PRIVATE LIMITED U29294MH1995PTC093384 Director - 2008-06-03
      ABM MACHINES INDIA PRIVATE LIMITED U29309MH2018PTC307233 Director 2018-03-27 Ongoing
      CNC SAW SHARPENING PRIVATE LIMITED U31908DL2007PTC162545 Director 2007-04-24 Ongoing
      KITNEKAA ON-LINE TRADING PRIVATE LIMITED U51101MH2015PTC266595 Director 2015-07-13 Ongoing
      EUROMAC MACHINES PRIVATE LIMITED U51101MH2016PTC272465 Director 2016-01-29 Ongoing
      MTS TOOLING PRIVATE LIMITED U51900MH2006PTC161778 Director 2006-05-11 Ongoing
      NESTINCUBATE TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC264486 Director 2015-05-15 Ongoing
      LOTUSNEST PRIVATE LIMITED U74999MH2015PTC269586 Director 2015-10-26 Ongoing
      ASIAN INSTITUTE OF FAMILY MANAGED BUSINESS U80901MH2013NPL239976 Director 2013-01-24 Ongoing
      Other Directorships of GIRISH CHIMANLAL SANGANI
      Company Name CIN Designation Appointment Date Cessation
      IPH ISPAT LLP AAF-5486 Designated Partner 2021-04-10 Ongoing
      IPH ISPAT LLP AAF-5486 Designated Partner - 2018-11-01
      Other Directorships of KUNAL KISHORE GANDHI
      Company Name CIN Designation Appointment Date Cessation
      IPH ISPAT LLP AAF-5486 Designated Partner - 2018-06-20
      BHUSHAN FERRO METALS PRIVATE LIMITED U27100MH2013PTC249996 Director - 2017-07-07
      AVK CASTINGS PRIVATE LIMITED U51909MH2018PTC318570 Director 2018-12-20 Ongoing
      PURPLEBLAZE PRODUCTIONZ PRIVATE LIMITED U74999MH2016PTC287226 Director 2016-10-28 Ongoing
      Other Directorships of BHOOMIKA BHUMIT GANDHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TINA KUNAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      AVK CASTINGS PRIVATE LIMITED U51909MH2018PTC318570 Director 2018-12-20 Ongoing
      PURPLEBLAZE PRODUCTIONZ PRIVATE LIMITED U74999MH2016PTC287226 Director 2016-10-28 Ongoing
      Other Directorships of SAPAN KUMAR PAIKRAY
      Company Name CIN Designation Appointment Date Cessation
      VISTAR ALLOYS PRIVATE LIMITED U27310MH2016PTC272040 Additional Director - 2020-03-27
      Other Directorships of SURABHI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      UJAAS ENERGY LIMITED L31200MP1999PLC013571 Additional Director 2023-12-26 Ongoing
      CMM INFRAPROJECTS LIMITED L45201MP2006PLC018506 Director 2022-09-30 Ongoing
      PENSOL INDUSTRIES LIMITED U11100MH1995PLC093993 Additional Director - 2022-09-30
      PENSOL INDUSTRIES LIMITED U11100MH1995PLC093993 Director 2022-03-31 Ongoing
      AVI AGRI BUSINESS LIMITED U15311MP2009PLC021753 Additional Director - 2020-12-31
      AVI AGRI BUSINESS LIMITED U15311MP2009PLC021753 Director - 2021-09-10
      BALAJI PHOSPHATES LIMITED U24123MP1996PLC067394 Director - 2024-03-08
      BLUEHOPE SOLUTIONS LIMITED U27102MP2024PLC072261 Director 2024-07-23 Ongoing
      GLOBLEGREEN POWER LIMITED U35105MP2024PLC072204 Director 2024-07-20 Ongoing
      BELAGERI TECHNOLOGIES PRIVATE LIMITED U72900KA2023PTC170568 Additional Director - 2023-03-03
      ADROIT INDUSTRIES (INDIA) LIMITED U74999MH1995PLC084474 Additional Director - 2021-11-30
      ADROIT INDUSTRIES (INDIA) LIMITED U74999MH1995PLC084474 Director 2021-11-30 Ongoing
      Other Directorships of KISHORE KANTILAL GANDHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2017PTC299928 ZAPTOS SERVICES PRIVATE LIMITED OFFICE NO.120, THE SUMMIT BUSINESS BAY OPP. CINEMAX CINEMA, NR W E H METRO STOP , A.K.ROAD, ANDHERI EAST, Maharashtra, India - 400093
      ABC-9918 PropLoans Services LLP Office no. 126, 01st Floor, The Summit Business Bay,, Near Cinemax Cinema, A K Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
      AAH-2820 A2Z TECHNOLOGY SOLUTIONS LLP OFFICE NO 604,6th FLOOR, OMKAR THE SUMMIT BUSINESS BAY A K ROAD, ANDHERI EAST, MUMBAI, MAHARASHTRA MUMBAI, Maharashtra, India - 400093
      U45203MH2020PTC341858 GO AHEAD INFRA PRIVATE LIMITED OFFICE NO 620, 6TH FLOOR, THE SUMMIT BUSINESS BAY ANDHERI, NR CINEMAX CINEMA, A K ROAD, AN DHERI EAST , MUMBAI, Maharashtra, India - 400093
      U45200MH2002PTC135982 PRABHAV PROPERTIES PRIVATE LIMITED UNIT NO. 724, THE SUMMIT BUSINESS BAY, NEAR CINEMAX CINEMA OPP A.K ROAD ANDHERI EAST MUMBAI-400093. , Mumbai, Maharashtra, India - 400093
      U51909MH2016PTC285027 EDUTAINMENT SPEARHEADS PRIVATE LIMITED OFFICE NO 604,6th FLOOR, OMKAR THE SUMMIT BUSINESS BAY A K ROAD, ANDHERI EAST, MUMBAI, MAHA RASHTRA , MUMBAI, Maharashtra, India - 400093
      ACV-9423 SHRINKHLA MERCANTILE LLP Unit No. 204, 2ND Floor, The Summit Business Bay, OPP. Cinemax,,Andheri Kurla Road, Andheri ( East),Mumbai,Mumbai,Maharashtra,India-400093
      U47890MH1995PLC085919 SHRINKHLA MERCANTILE LIMITED Unit No. 204, 2ND Floor, The Summit Business Bay, OPP. Cinemax,,Andheri Kurla Road, Andheri ( East),Mumbai,Mumbai,Maharashtra,400093-India
      U63030MH2021PTC362858 NOMA LOGISTICS PRIVATE LIMITED Office No.-307, The summit Business Bay, A K Road, Near Cinemax Cinema, Andheri ( E), , Mumbai, Maharashtra, India - 400093
      U93090MH2008PTC184013 CORPORATE CONSULTANCY SERVICES PRIVATE LIMITED Office No. 126, 1st flr The Summit Business Bay, Near cinemax Cinema, A. K. Road, Andheri (E) , Mumbai, Maharashtra, India - 400093
      U74999MH2016PTC280885 TECHBERRY INFOTECH PRIVATE LIMITED Off No. 611 6th Floor, The Summit Business Bay, Near Cinemax Cinema, A.K.Road,Andheri (E ast) , MUMBAI, Maharashtra, India - 400093
      U67120MH2008PTC178742 VIMAN INVESTMENTS PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
      U74140MH1989PTC051299 JUMBO WORLD HOLDINGS (INDIA) PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
      U33208MH2017PTC291992 POC MEDICAL SYSTEMS PRIVATE LIMITED Office No.411,The Summit Business Bay,Andheri- Kurla Road,Opp.Cinemax Theatre, Andheri( East) , MUMBAI, Maharashtra, India - 400093
      U51909MH2019PTC334500 ASTROM ENTERPRISES PRIVATE LIMITED Office-120, The Summit Business Bay, Opp. PVR, Nr. WEH Metro Station, , A.K. ROAD, ANDHERI EAST, Maharashtra, India - 400093
      U74999MH2017PTC298091 ASTROM VENTURES PRIVATE LIMITED 120, THE SUMMIT BUSINESS BAY OPP CINEMAX, NEAR W E H METRO STATION , A.K.ROAD, ANDHERI EAST, Maharashtra, India - 400093
      U74120MH2015PTC264432 AARAV INFOTECH INDIA PRIVATE LIMITED OFFICE 120, THE SUMMIT BUSINESS BAY, NEAR CINEMAX CINEMA, PRAKASH WADI, A. K. ROAD, ANDHERI EAST, MUMBAI 400093 , Mumbai, Maharashtra, India - 400093
      U32109MH1984PTC033215 LINYTRON ELECTRONICS PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
      U51909MH2002PTC135884 PRIMO ENTERPRISES PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
      U65990MH1987PTC042979 L'AQUILA INVESTMENTS COMPANY PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
      U65990MH1994PTC078349 HARSHIT FINLEASE & INVESTMENTS PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
      U65920MH1992PTC069353 FIRESTORM ELECTRONICS CORPORATION PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
      U67120MH1989PTC052054 DANDVATI INVESTMENTS & TRADING COMPANY PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
      U67120MH2006PTC160002 PIOUS INVESTMENTS PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
      U93090MH2006PTC164144 AASMAN MANAGEMENT SERVICES PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
      U51909MH2018PTC318570 AVK CASTINGS PRIVATE LIMITED Gala no 507, The Sumit Business Bay, Opp. Cinemax Cinema, Andheri Kurla Road, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400093
      ACK-5279 M K P S & ASSOCIATES LLP OFFICE NO. 501, 5TH FLOOR, THE SUMMIT BUSINESS PARK,BEHIND GURUNANAK PETROL PUMP, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093
      U74999MH2016PTC282671 GROWTH CORNER ADVISOR PRIVATE LIMITED Office No.120 1st Floor,The Summit Business Bay Nr Cinemax Cinema, W.E.Highway, A.K.road, A ndheri (E) , Mumbai, Maharashtra, India - 400093
      AAO-5446 KUNVARJI TRANSGRAPH AIF MANAGEMENT LLP Behind Gurunanak Petrol Pump, Twelve Floor, Office No. 1218,1219,1220,The Summit Business Bay, Off Andheri Kurla Road, Andheri East, Mumbai, Mumbai Suburban, Mumbai, Maharashtra, India - 400093
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100162735 2017-12-18 - - 20,900,000.00 Punjab National Bank
      100162737 2017-12-18 2018-02-26 - 50,000,000.00 Punjab National Bank

      • 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
      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

      As on: 2026-07-13

      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.

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