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      • Complaints
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      PENTA BULLION LLP

      LLPIN: AAB-6496 As on: 2026-07-13

      PENTA BULLION LLP (LLPIN: AAB-6496) is a Limited Liability Partnership firm incorporated on 17 Jul 2013. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 25000000.00.

      Designated Partners of PENTA BULLION LLP are KETAN MADHUSUDAN SHROFF, and PINAKIN MADHUSUDAN SHROFF.

      PENTA BULLION LLP's LLP Identification Number is (LLPIN)AAB-6496. Its Email address is [email protected] and its registered address is 2224, MANEK CHOWK,OPP. OLD SHARE BAZAR, AHMEDABAD, Gujarat, India - 380001

      Current status of PENTA BULLION LLP is - Active.

      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 PENTA BULLION 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 PENTA BULLION
      DIN Director Name Designation Appointment Date
      00332988 KETAN MADHUSUDAN SHROFF Designated Partner 2013-07-17
      06366275 PINAKIN MADHUSUDAN SHROFF Designated Partner 2013-07-17
      Past Directors & Key Managerial Personnel of PENTA BULLION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KETAN MADHUSUDAN SHROFF
      Company Name CIN Designation Appointment Date Cessation
      PENTA GOLD LIMITED L51109GJ2012PLC069352 Director - 2017-06-01
      PENTA GOLD LIMITED L51109GJ2012PLC069352 Managing Director 2017-06-01 Ongoing
      PUSHPAK BULLIONS PRIVATE LIMITED U36911GJ1999PTC079003 Director - 2012-10-08
      ASPECT ENTERPRISES PRIVATE LIMITED U43299MH2015PTC265672 Director - 2015-11-19
      NEW ASPECT BIO FARMING PRIVATE LIMITED U43299MH2015PTC267044 Director - 2015-11-19
      PENTAX INTERNATIONAL PRIVATE LIMITED U45202MH2019PTC324716 Director - 2023-07-05
      PENTA INFRATECH PRIVATE LIMITED U45202MH2019PTC326307 Director 2019-06-04 Ongoing
      PENTAX INFRAPROJECTS PRIVATE LIMITED U45500MH2019PTC324932 Director 2019-05-03 Ongoing
      FEERAJ HOLDINGS LIMITED U65910MH1994PTC081804 Director 1998-06-15 Ongoing
      ROYAL REFINERY PRIVATE LIMITED U74120MH2012PTC228597 Additional Director - 2012-12-29
      ROYAL REFINERY PRIVATE LIMITED U74120MH2012PTC228597 Director 2012-12-29 Ongoing
      ROYAL REFINERY PRIVATE LIMITED U74120MH2012PTC228597 Director - 2016-04-01
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Additional Director - 2009-08-28
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Director - 2013-08-23
      IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Director - 2015-11-19
      IBJA JEWELS PRIVATE LIMITED U74999MH2015PTC267372 Director - 2015-11-19
      Other Directorships of PINAKIN MADHUSUDAN SHROFF
      Company Name CIN Designation Appointment Date Cessation
      PENTA GOLD LIMITED L51109GJ2012PLC069352 Director - 2017-05-31

      CIN Company Name Company Address
      L51109GJ2012PLC069352 PENTA GOLD LIMITED 2224, MANEK CHOWK OPP OLD SHARE BAZAR , AHMEDABAD, Gujarat, India - 380001
      U23203GJ2007PTC050429 MATRIX GAS (INDIA) BOTTLING PRIVATE LIMITED 2224,OPP.OLD SHARE BAZARE MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
      U51109GJ2008PTC053561 MATRIX PETROLEUM RESOURCES PRIVATE LIMITED 2224, SUVARNA HAVELI, OPP OLDSHARE BAZAR MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
      U36900GJ2019PTC110969 SHREESAMOR BULLION PRIVATE LIMITED 3548/A/B, S/F, T/F, CHOKSI BAZAR NR SHARE BAZAR, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
      ABA-5296 TVISA JEWELSZONE LLP 301/TF Devnandan Complex,Opp.Bank of India, Sankdi Sheri Corner,Manek Chowk, Ahmedabad, Gujarat, India - 380001
      U72900GJ2014PTC080087 IGNITECH INFOTECH PRIVATE LIMITED SF 12/A, SUNIL BHAVAN, OPP. DEDKA NI POLE, M G HAVELI ROAD, MANEK CHOWK, AHMEDABAD. , AHMEDABAD, Gujarat, India - 380001
      U52393GJ2009PTC058830 ANMOL BULLION PRIVATE LIMITED SHOP NO. 2448/1, C.S. NO. 3918/P, OPP. GUJARAT CHOPDA BHANDAR, NR. RANI'S HAJIRA, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
      U36910GJ2005PTC046588 HEERAPANNA JEWEL EXPORTS PRIVATE LIMITED 2224 MANIKCHOWK OPP OLDSHARE BAZAR , AHMEDABAD, Gujarat, India - 380001
      U01132GJ1995PTC028059 RAJHANS TEA PRIVATE LIMITED 820/3/2 MANEK CHOWK OPP JAINWWADI , AHMEDABAD, Gujarat, India - 380001
      U28112GJ2011PTC066362 RAJRAJVI METAL PRIVATE LIMITED SHREE METAL UDHYOG, OPP. KANSARA POLE, MANDVI'S POLE, MANEK CHOWK, , AHMEDABAD, Gujarat, India - 380001
      L36911GJ2010PLC059127 LAXMI GOLDORNA HOUSE LIMITED LAXMI HOUSE, OPP. BANDHARANO KHACHO, M G HAVELI ROAD, MANEK CHOWK, , AHMEDABAD, Gujarat, India - 380001
      AAN-6223 BHAVSAR JEWELLERS LLP 169/3, VIDHATRA BHUVAN, OPP. HAVELI CHAMBERS, M.G. HAVELI ROAD, MANEK CHOWK, AHMEDABAD, Gujarat, India - 380001
      AAP-7072 GOLDEN PEARL INFRASPACE LLP 265/TF/19, ZAVERI CHAMBERS OPP. DEDKA NI POLE, M.G. HAVELI ROAD, MANEK CHOWK AHMEDABAD, Gujarat, India - 380001
      U28931GJ2014PTC078085 ANVI APPLIANCES PRIVATE LIMITED 407, SHREE VIRKALA COMPLEX, OPP ABHYUDAYA CO. OP. BANK, M.G. HAVELI ROAD, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
      U36900GJ2008PTC052573 GUJARAT GOLD LABORATORY PRIVATE LIMITED 1199/6, Dedka Ni Pole, Opp. Ganchi Ni Pole, Nr. Manek Chowk, Khadia No.3, , AHMEDABAD, Gujarat, India - 380001
      AAX-4107 ETHIC DESIGNS LLP 3770/71, RANI'S HAJIRA, MANEK CHOWK, AHMEDABAD 380001, GUJARAT AHMEDABAD, Gujarat, India - 380001
      U51909GJ2020PTC113715 CLOBBERWORLD GIFTING PRIVATE LIMITED SRN NO 787-788,10,3RD FLR,CHATRABHUJ DARSHAN CO OP H SO LTD, SANKEDI SHERI , MANEK CHOWK AHMEDABAD, Gujarat, India - 380001
      U32111GJ2023PTC139176 SHREE VAGHESHWARI GOLD PRIVATE LIMITED 56, SONI NI KHADKI,,MANEK CHOWK AHMEDABAD 380001,Ahmadabad City,Ahmedabad,Gujarat,380001-India
      U32111GJ2023PTC138911 NAKODA CHAIN PRIVATE LIMITED CT SUR No 2148 S/F, Jay Shri Ambe Complex,Mochi Ni Khadki, Madan Gopal Haveli Road, Manek Chowk, Ahmedabad-380001,Ahmadabad City,Ahmedabad,Gujarat,380001-India
      AAK-3010 C H SONI GOLD MFG LLP 530/1 GANGA GHIA POLE, SAKADI SHERI MANEK CHOWK,,AHMEDABAD,Ahmedabad,Gujarat,India-380001
      U91200GJ1960PLC000875 THE WEST INDIA COTTON ASSOCIATION LIMITED MANEK CHOWK, , AHMEDABAD, Gujarat, India - 380001
      AAL-7439 SAANVI COMMODITY LLP 113, GHANCHI NI POLE, MANEK CHOWK, AHMEDABAD, Gujarat, India - 380001
      U51398GJ1994PTC021244 BLUE GOLD EXPORTS PRIVATE LIMITED 2235 MAHURAT POLE MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
      U51109GJ2002PTC041422 CONTRACTOR AND SONS MARKETING PRIVATE LIMITED 2732 LOKAND BAZAR KANDOILALMANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
      U60120GJ1997PTC032608 PARI GIRISHKUMAR LAHERCHANDBHAI STOCK BROKERS PRIVATE LIMITED 2219 / 2MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
      U80301GJ2022NPL128696 KARMAGANGA FOUNDATION 1167, BANDHARANO KHANCHO, MANEK CHOWK, , AHMEDABAD, Gujarat, India - 380001
      U46498GJ2023PTC141158 RENCY JEWELS PRIVATE LIMITED 40, SAKADI SHERI NAKA, MANEK CHOWK,Ahmadabad City,Ahmedabad,Gujarat,380001-India
      U36910GJ2005PTC046167 KUNDAN BULLION PRIVATE LIMITED 2218/1 OPP OLD STOCKEXCHANGE MANEKCHOWK , AHMEDABAD, Gujarat, India - 380001
      U51909GJ2011PTC064970 SAANVI COMMODITY PRIVATE LIMITED 113, GHANCHI NI POLE MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
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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

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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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