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      • Complaints
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      PENTOS TRADING LLP

      LLPIN: AAR-7251 As on: 2026-07-13

      PENTOS TRADING LLP (LLPIN: AAR-7251) is a Limited Liability Partnership firm incorporated on 27 Jan 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PENTOS TRADING LLP are ANOOP KUMAR PURAVANKARA, and . MUHAMMED AFTHAB.

      PENTOS TRADING LLP's LLP Identification Number is (LLPIN)AAR-7251. Its Email address is [email protected] and its registered address is 171/32, Valiyavila Paruthikkal House Vazhakkala Thrikkakara PO, Kerala, India - 682021

      Current status of PENTOS TRADING LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 PENTOS TRADING 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 PENTOS TRADING
      DIN Director Name Designation Appointment Date
      08680056 ANOOP KUMAR PURAVANKARA Designated Partner 2020-01-27
      08997000 . MUHAMMED AFTHAB Designated Partner 2020-12-16
      Past Directors & Key Managerial Personnel of PENTOS TRADING
      DIN Director Name Designation Appointment Date Cessation
      08680057 MUHAMMED NAJIM NAJIMA MANZIL ABDUL MAJEED Designated Partner - 2020-12-16
      Other Directorships of ANOOP KUMAR PURAVANKARA
      Company Name CIN Designation Appointment Date Cessation
      DRIVEWAY SOLUTIONS PRIVATE LIMITED U72900KL2020PTC066086 Director 2020-12-02 Ongoing
      Other Directorships of MUHAMMED NAJIM NAJIMA MANZIL ABDUL MAJEED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . MUHAMMED AFTHAB
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U67200KL2023PTC079930 ACEMONEY PAYMENT SOLUTION PRIVATE LIMITED KURICHIYIL HOUSE, PBK MYNA ROAD, VAZHAKKALA PO THRIKKAKARA NORTH (PART), , Kanayannur, Kerala, India - 682021
      U74999KL2020PTC063853 FOODRO RETAIL PRIVATE LIMITED Door No 32/1249 First Floor Thrikkakara P.O, Vazhakkala, Kakkanad , Ernakulam, Kerala, India - 682021
      U70101KL2007PTC020524 PREMIER ABODES PRIVATE LIMITED DOOR NO. 2/171, 1ST FLOOR, JAMEELA'S BUILDING CIVIL LANE ROAD, VAZHAKKALA, THRIKKAKARA P.O. , ERNAKULAM, Kerala, India - 682021
      U72502KL2018PTC052339 XENBO LABS PRIVATE LIMITED Puthiyaveetil House, Friendship Enclave B-Block, Vazhakkala, , Thrikkakara, Kerala, India - 682021
      U15510KL2008PTC021631 BLACKSEA DISTILLERIES & TRADING PRIVATE LIMITED HOUSE NO.604/N, ROSE MARY HOUSE UNNICHIRA, THRIKKAKARA P.O , KOCHI, Kerala, India - 682021
      AAO-9327 MIO FARM AGRI AND MEAT PRODUCTS LLP Door No -II/687 EF3, First Floor Thrikkakara Municipality, Thrikkakkara P.O Vazhakkala, Kerala, India - 682021
      AAM-2370 FELICITA HEALTH ADVISORY LLP House no 568/A 54, Flat No : 10B Noel Touch Stone, Crash Road, Vazhakkala Thrikkakara, Kerala, India - 682021
      U51101KL2006PTC072824 SIMON ELECTRIC PRIVATE LIMITED XIII/300 E-27(XXXV/565), 5TH FLOOR, KCF TOWER, KAKKANAD DESOM,THRIKKAKARA P.O, KANAYANN UR TALUK , Vazhakkala, Kerala, India - 682021
      U52609KL2017PTC049157 ESPARTO BUSINESS CORPORATION PRIVATE LIMITED THAYAMKERY HOUSE, DESIYAKAVALA, THRIKKAKARA PO , KOCHI, Kerala, India - 682021
      U70200KL2023PTC083549 UNILET PAYMENT GATEWAY PRIVATE LIMITED VALAMKOTTIL HOUSE, V/1303,THRIKKAKARA PO, KAKKANAD,Ernakulam,Ernakulam,Kerala,682021-India
      U72900KL2020PTC064319 NOOROMTECH PRIVATE LIMITED VI / 858 - M, SECOND FLOOR, VALAMKOTTIL TOWERS JUDGEMUKKU, THRIKKAKARA PO ERNAKULAM KL- 682021 , THRIKKAKARA, Kerala, India - 682021
      U15100KL2022PTC078721 SIDRAH NATURALS INDIA PRIVATE LIMITED 32/1276, Kalappurackal Building Vazhakkala Thrikkakara North , Ernakulam, Kerala, India - 682021
      AAS-6811 ZENRION TECHNOLOGIES LLP 13-673-1,PARIMANATH HOUSE THOPPIL, THRIKKAKARA PO ERNAKULAM, Kerala, India - 682021
      U72900KL2013PTC035612 NEDVAR CONSULTANCY SERVICES PRIVATE LIMI TED Pazhoor House, Thoppil Road, Unichira, Thrikkakara PO , Kochi, Kerala, India - 682021
      U74999KL2016OPC045525 CERTO TECHNOLOGIES (OPC) PRIVATE LIMITED 13/954-A, AVINANDANAM HOUSE, KARIMAKKAD, THRIKKAKARA P.O, , ERNAKULAM, Kerala, India - 682021
      U73100KL2013PTC035537 PRAKRUTHI LABORATORIES PRIVATE LIMITED VI/667D, THARAYIL HOUSE KOLLAMKUDIMUGAL ROAD, THRIKKAKARA PO , ERNAKULAM, Kerala, India - 682021
      U72900KL2016PTC046113 AUZORA TECHNOLOGIES PRIVATE LIMITED Puthiyaveetil House, Friendship enclave Block Vazhakkala, Thrikakkara P.O. , Ernakulam, Kerala, India - 682021
      U45309KL2019OPC058477 DKRAFT INTERIORS AND RENOVATION (OPC) PRIVATE LIMITED 3 /966-A, PARAMBATHUSSERY HOUSE MARY MATHA ROAD, VAZHAKKALA, THRIKKAKARA , ERNAKULAM, Kerala, India - 682021
      U52609KL2017PTC051136 ANIELLO VENTURES PRIVATE LIMITED II / 360A, THAYAMKERY HOUSE, DESIYAKAVALA, THRIKKAKARA P.O, , KOCHI, Kerala, India - 682021
      U72200KL2011PTC030050 PIAZZA TECHNOLOGIES PRIVATE LIMITED BS 2, HEAVENLY PLAZA, CIVIL LANE ROAD, VAZHAKKALA, THRIKKAKARA PO, , KAKKANAD, Kerala, India - 682021
      U80902KL2022OPC074117 SALMED E LEARNING (OPC) PRIVATE LIMITED 38/342, Koppallil House Near Judji Mukk, Thrikkakara P.O , Ernakulam, Kerala, India - 682021
      U36999KL2021PTC067064 FOODRO LABORATORIES PRIVATE LIMITED Door No.32/1251,Second Floor, Kalapurackal Building, Thrikkakara P.O , Kakkanad, Kerala, India - 682021
      U52609KL2018PTC056034 PUTHUSSERY PROJECTS PRIVATE LIMITED V/398 A, PUTHUSSERY HOUSE, PUKKATTUPADY ROAD, UNICHIRA, THRIKKAKARA P.O., , KOCHI,, Kerala, India - 682021
      U74999KL2019PTC056212 TWENTY K AGRITECH PRIVATE LIMITED Door No. 953 C/111, Pulary House Vazhakkala,Thrikkakkara P.O , ERNAKULAM, Kerala, India - 682021
      U45200KL2011PTC030005 CRESCENT HI-RISERS PRIVATE LIMITED DOOR NO.2/425-F, OTHUPALLY PARAMBU ROAD, VAZHAKKALA, THRIKKAKARA P.O., , KOCHI, Kerala, India - 682021
      U45209KL2016PTC045593 SJ GROUP FORTUNE DESIGNERS AND CONTRACTORS PRIVATE LIMITED DOOR NO.3/1041-C1, PARAYIL HOUSE, THURITHIPARAMBIL ROAD, THRIKKAKARA PO , KOCHI, Kerala, India - 682021
      U74999KL2017PTC049317 ANGEO CONSULTING PRIVATE LIMITED 2/216-A, P.B.K. MAINA ROAD VAZHAKKALA, THRIKKAKARA P.O. , ERNAKULAM, Kerala, India - 682021
      AAO-5208 ONESOFT TECHNOLOGIES LLP Building No.XI,/673-B2, First Floor, Noel house Civil Line Street, Thrikkakara PO, Kakkanad Ernakulam, Kerala, India - 682021
      AAU-9835 PROFACTOR SOLUTIONS LLP VI / 858 M, SECOND FLOOR VALAMKOTTIL TOWERS, JUDGEMUKKU THRIKKAKARA PO, Kerala, India - 682021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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

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