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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
ROYAL PENTA TRADERS AND DISTRIBUTORS INDIA PRIVATE LIMITED
CIN: U51909KL2013PTC033075
ROYAL PENTA TRADERS AND DISTRIBUTORS INDIA PRIVATE LIMITED (CIN: U51909KL2013PTC033075) is a Private company incorporated on 07 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 25500000.00 and its paid up capital is Rs. 25500000.00.
ROYAL PENTA TRADERS AND DISTRIBUTORS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROYAL PENTA TRADERS AND DISTRIBUTORS INDIA PRIVATE 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 ROYAL PENTA TRADERS AND DISTRIBUTORS INDIA PRIVATE LIMITED are SIRANKAN ABDUL AZEEZ SHARAFFUDDIN, SHOUKATH ALI PUTHANPARAMPIL KUNJUMOHAMMED, MACHINGAL VISWAMBARAN SAJI, YASIR ARAFATH, and KALLUNGAL MUHAMMED ANVER.
ROYAL PENTA TRADERS AND DISTRIBUTORS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2013PTC033075 and its registration number is 33075. Users may contact ROYAL PENTA TRADERS AND DISTRIBUTORS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROYAL PENTA TRADERS AND DISTRIBUTORS INDIA PRIVATE LIMITED is 40/1819, C2, 2ND FLOOR ALLIANCE RESIDENCY, SHANMUGHAM ROAD , COCHIN, Kerala, India - 682031.
Current status of ROYAL PENTA TRADERS AND DISTRIBUTORS INDIA PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for ROYAL PENTA TRADERS AND DISTRIBUTORS INDIA 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.
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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 ROYAL PENTA TRADERS AND DISTRIBUTORS INDIA 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.
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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
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Current Directors & Key Managerial Personnel of ROYAL PENTA TRADERS AND DISTRIBUTORS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06464082 | SIRANKAN ABDUL AZEEZ SHARAFFUDDIN | Managing Director | 2013-01-07 |
| 06464085 | SHOUKATH ALI PUTHANPARAMPIL KUNJUMOHAMMED | Director | 2013-01-07 |
| 08350783 | MACHINGAL VISWAMBARAN SAJI | Director | 2019-09-30 |
| 05236240 | YASIR ARAFATH | Director | 2013-01-07 |
| 06438478 | KALLUNGAL MUHAMMED ANVER | Director | 2013-01-07 |
Past Directors & Key Managerial Personnel of ROYAL PENTA TRADERS AND DISTRIBUTORS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08350783 | MACHINGAL VISWAMBARAN SAJI | Additional Director | - | 2019-09-30 |
| 06464077 | THEKKEKUNNATHU MUHAMMED FAYAS | Director | - | 2015-06-17 |
Other Directorships of SIRANKAN ABDUL AZEEZ SHARAFFUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNOTRADE RETAIL SERVICES INDIA PRIVATE LIMITED | U65100KL2015PTC039676 | Director | 2016-03-21 | Ongoing |
| TECHNOTRADE RETAIL SERVICES INDIA PRIVATE LIMITED | U65100KL2015PTC039676 | Director | - | 2016-01-19 |
Other Directorships of SHOUKATH ALI PUTHANPARAMPIL KUNJUMOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EATECH INDIA PRIVATE LIMITED | U46520KL2021PTC067715 | Director | 2022-04-01 | Ongoing |
| TECHNOTRADE RETAIL SERVICES INDIA PRIVATE LIMITED | U65100KL2015PTC039676 | Director | 2015-12-09 | Ongoing |
Other Directorships of MACHINGAL VISWAMBARAN SAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASIR ARAFATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARDENS HOUSING PROJECT PRIVATE LIMITED | U45309KL2021PTC070852 | Director | 2021-09-11 | Ongoing |
| EATECH INDIA PRIVATE LIMITED | U46520KL2021PTC067715 | Additional Director | 2023-11-18 | Ongoing |
| EMMEZ TRADERS AND DEVELOPERS PRIVATE LIMITED | U51100KL2013PTC033579 | Managing Director | 2013-03-21 | Ongoing |
| ZULAIKHA HOTELS PRIVATE LIMITED | U51909KL2012PTC031105 | Managing Director | - | 2018-12-06 |
| TECHNOTRADE RETAIL SERVICES INDIA PRIVATE LIMITED | U65100KL2015PTC039676 | Director | 2015-12-09 | Ongoing |
Other Directorships of KALLUNGAL MUHAMMED ANVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EATECH INDIA PRIVATE LIMITED | U46520KL2021PTC067715 | Director | 2022-04-01 | Ongoing |
| BACER ENTERPRISES INDIA PRIVATE LIMITED | U51909KL2019PTC057443 | Additional Director | - | 2022-09-30 |
| BACER ENTERPRISES INDIA PRIVATE LIMITED | U51909KL2019PTC057443 | Director | 2022-05-17 | Ongoing |
| TECHNOTRADE RETAIL SERVICES INDIA PRIVATE LIMITED | U65100KL2015PTC039676 | Director | 2015-12-09 | Ongoing |
Other Directorships of THEKKEKUNNATHU MUHAMMED FAYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65100KL2015PTC039676 | TECHNOTRADE RETAIL SERVICES INDIA PRIVATE LIMITED | C1, 2ND FLOOR, ALLIANCE RESIDENCY SHANMUGHAM ROAD , COCHIN, Kerala, India - 682031 |
| U74999KL2015PTC037943 | MONLASH SOLUTIONS PRIVATE LIMITED | 40/1819 K1(67/4836) ,9C ALLIANCE RESIDENCY NO.2 ,SHANMUGHAM ROAD , MARINE DRIVE ,ER NAKULAM , ERNAKULAM, Kerala, India - 682031 |
| U92130KL2013PTC033034 | INDIA MIDDLEEAST BROADCASTING NETWORK PRIVATE LIMITED | 2ND FLOOR, KCCI BUILDING - CHAMBER CORNER SHANMUGHAM ROAD, MARINE DRIVE , COCHIN, Kerala, India - 682031 |
| U72200KL2017PTC047685 | COUNTAKE TECHNOLOGIES PRIVATE LIMITED | D D ANGADI 40/1717D 2ND FLOOR, CONVENT JUNCTION, MARKET ROAD , COCHIN, Kerala, India - 682031 |
| U51505KL2015PTC038698 | SAVAGO LIGHTS AND SPORTS INFRA PRIVATE LIMITED | 40/1819 B5, FIRST FLOOR ALLIANCE RESIDENCY, MENEKA , KOCHI, Kerala, India - 682031 |
| U41001KL2024PTC088158 | ASSET SABARI PROPERTIES PRIVATE LIMITED | 5th Floor, 5C, No. 40/1819 F3,,Alliance Residency, Marine Drive, Kochi,Ernakulam,Ernakulam,Kerala,682031-India |
| ACG-7202 | ARROWHEAD KERALA LLP | SHOP NO.F4, DOOR NO.67/4801 (OLD DOOR NO.40/1819B3),FIRST FLOOR, ALLIANCE RESIDENCY, SURVEY NO.843, ERNAKULAM VILLAGE, KANAYANNUR TALUK, MARINE DRIVE,Ernakulam,Ernakulam,Kerala,India-682031 |
| U46520KL2021PTC067715 | EATECH INDIA PRIVATE LIMITED | Shop No. F4, Door no.67/4801(Old Door No.40/1819 B3) First Floor, Alliance Residency, Survey No.843, Ernakulam Village, Kanayannur Taluk, Marine Drive , Ernakulam, Kerala, India - 682031 |
| AAK-7212 | SHAIJAN C GEORGE & ASSOCIATES LEGAL LLP | 2nd Floor, Edassery Building High Court Junction, Banerji Road Cochin, Kerala, India - 682031 |
| U72200KL1993PTC007405 | GIJA COMPUTER PRIVATE LIMITED | EDASSERY BLDGS, 2ND FLOOR BANERJI ROAD WEST END , COCHIN, Kerala, India - 682031 |
| U55101KL2006PTC020047 | COFFEE BEANZ PRIVATE LIMITED | BUILDING NO. 40/2964, HAKOBA BUILDING SHANMUGHAM ROAD, MARINE DRIVE , COCHIN, Kerala, India - 682031 |
| U25119KL1990PTC005628 | MARATHON TREADS PVT LTD | ROOM NO 44 4TH FLOOR MARINEDRIVE COMMERCIAL COMPLEX SHANMUGHAM ROAD , COCHIN, Kerala, India - 682031 |
| U45200KL2008PTC022378 | KANJIRAMUKKU BUILDERS AND DEVELOPERS PRIVATE LIMITED | 40/6133-G, 5TH FLOOR, LALAN TOWERS BANERJI ROAD, BROADWAY PO , COCHIN, Kerala, India - 682031 |
| U50100KL2011PTC028460 | EXCELSIOR AUTOMOBILES PRIVATE LIMITED | SUIT NO.205 - 206, 2ND FLOOR, PIONEER TOWER, SHANMUGAM ROAD, MARINE DRIVE , COCHIN, Kerala, India - 682031 |
| U50100KL2011PTC029367 | EXCELSIOR MOTORS PRIVATE LIMITED | SUIT NO.205 - 206, 2ND FLOOR, PIONEER TOWER, SHANMUGAM ROAD, MARINE DRIVE , COCHIN, Kerala, India - 682031 |
| U50400KL2014PTC036100 | EXCELSIOR CARS PRIVATE LIMITED | NO:40/2130 A4, PIONEER TOWERS, SUITE NO: 205-206, 2ND FLOOR, MARINE DRIVE , COCHIN, Kerala, India - 682031 |
| U63040KL2010PTC025373 | BJ JOURNEYS HOLIDAYS PRIVATE LIMITED | 40/6065, 4th Floor, Kannankeri Estate Shanmugham Road, Marine Drive , Kochi, Kerala, India - 682031 |
| U74999KL2017PTC050424 | GUTZO MONEY FOREIGN EXCHANGE PRIVATE LIMITED | ALLIANCE RESIDENCY 40/1819-A3, Kanayannur Taluk, Marine Dri ve , Ernakulam, Kerala, India - 682031 |
| AAO-4167 | BODY BUFFERS LLP | 40/7503 - C2, 2nd Floor, Textile Park, Gopala Prabhu Road, Kochi, Kerala, India - 682031 |
| U17110KL2017PTC049015 | WEAVERSKY PRIVATE LIMITED | 40/2360 (67/8639) 2nd Floor,Oriental Shopping Complex, Mer chant Road , Ernakulam, Kerala, India - 682031 |
| AAM-9796 | GREEN MIND VENTURES LLP | 40/1818 K, UA F-9A, 9TH FLOOR, MARINE PLAZA, SHANMUGHAM ROAD ERNAKULAM, Kerala, India - 682031 |
| U52399KL2021PTC072438 | BUYRAW PRIVATE LIMITED | CC 40/2908, B30 3, GROUND FLOOR, PENTA MENAKA SHANMUGHAM ROAD, MARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| AAS-4392 | GLOBSTAR BUSINESS VENTURES LLP | DOOR NO. 67/4784 (OLD NO. 40/1819-A15)ALLIANCE RESIDENCY, KANAYANNUR TALUK, MARINE DRIVE Ernakulam, Kerala, India - 682031 |
| U65921KL1989PTC005373 | MALANADU HIRE PURCHASE AND LEASING P LTD | 40/1787/B 2ND FLOORK P K TOWERS B P O L ROAD COCHIN , ERNAKULAM, Kerala, India - 682031 |
| U74999KL2019PTC057595 | CERTUZ BUSINESS ADVISORY PRIVATE LIMITED | 67/4351 - A11,ROOM NO:2, 2ND FLOOR,SWAPNIL ENCLAVE SHANMUGHAM ROAD, MARINE DRIVE , KOCHI, Kerala, India - 682031 |
| U46494KL2024PTC087421 | S JOHN TIMECARE PRIVATE LIMITED | 67/7489, 2nd Floor, Broadway C B Road Jn., Broadway,,Ernakulam, Kerala, India, Pin -682031,Ernakulam,Ernakulam,Kerala,682031-India |
| U72900KL2020PTC063405 | NILASOFT PRIVATE LIMITED | 67/4351 - A1, Door No 1, 2nd Floor Swapnil Enclave Shanmugham Road, Marine Drive , Kochi, Kerala, India - 682031 |
| U92190KL1991PLC006164 | MUSE ART CREATIONS LIMITED | 40/4381, PUTHERICKAL, MARKET ROAD, ERNAKULAM , COCHIN, Kerala, India - 682031 |
| AAS-9758 | 27 DEGREE PISCIUM PRODUCTION LLP | 8F, DD SAUNDRA DARSAN MARINE DRIVE, SHANMUGHAM ROAD COCHIN, Kerala, India - 682031 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100367463 | 2020-08-20 | 2021-09-20 | 2023-07-05 | 110,000,000.00 | State Bank of India | |
| 100760194 | 2023-07-10 | 2024-01-24 | - | 200,000,000.00 | ICICI BANK LIMITED | |
| 100790135 | 2023-08-26 | - | - | 40,000,000.00 | ICICI BANK LIMITED |
- 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.
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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 | |
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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 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
|---|---|---|
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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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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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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.