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
PENTAFIN EXIM COMPANY PRIVATE LIMITED
CIN: U51909MH2004PTC144405 As on: 2026-07-13
PENTAFIN EXIM COMPANY PRIVATE LIMITED (CIN: U51909MH2004PTC144405) is a Private company incorporated on 06 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PENTAFIN EXIM COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.PENTAFIN EXIM COMPANY 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 PENTAFIN EXIM COMPANY PRIVATE LIMITED are EMIL MAHENDRA KUMAR, and AHMED ADEEL KHAN.
PENTAFIN EXIM COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC144405 and its registration number is 144405. Users may contact PENTAFIN EXIM COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENTAFIN EXIM COMPANY PRIVATE LIMITED is B-405 DAIWATKALPANAGARI VAISHALI NAGAR MULUND WEST , MUMBAI., Maharashtra, India - 400080.
Current status of PENTAFIN EXIM COMPANY PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PENTAFIN EXIM COMPANY 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 ReportAll 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 PENTAFIN EXIM COMPANY
Purchase full report of PENTAFIN EXIM COMPANY
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 PENTAFIN EXIM COMPANY 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 PENTAFIN EXIM COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05180963 | EMIL MAHENDRA KUMAR | Director | 2004-02-06 |
| 06676417 | AHMED ADEEL KHAN | Director | 2012-02-13 |
Past Directors & Key Managerial Personnel of PENTAFIN EXIM COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of EMIL MAHENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AHMED ADEEL KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAKHNI FOODS PRIVATE LIMITED | U55101DL2013PTC259555 | Director | 2013-10-25 | Ongoing |
| AVAANTA MARKETING PRIVATE LIMITED | U74120DL2013PTC261959 | Director | 2013-12-10 | Ongoing |
| UNIFIED VISA ASSISTANCE PRIVATE LIMITED | U74140DL2014PTC274707 | Director | - | 2019-06-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2019PTC333134 | JEELO INFRASTRUCTURE PRIVATE LIMITED | Flat No 1004 b Wing 10th Flr Maple Heights Vaishali Nagar Ghati Pada Road , MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAE-0051 | PINEOPUS TECH LLP | 4/B/20 VAISHALI NAGAR B.R. ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U72900MH2017PTC299835 | VIMPRA DIGITAL SERVICES PRIVATE LIMITED | A/4, Vaishali Tower,Vaishali Nagar Bus Depot, B.R.Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U74999MH2015NPL263222 | MAS ARTISTS COLLECTIVE FOUNDATION | D-54, 2ND FLOOR, VAISHALI APT, BLDG NO. 3, B. R. ROAD, VAISHALI NAGAR, MULUND (WEST ) , MUMBAI, Maharashtra, India - 400080 |
| ACK-3154 | NIKETAM PROPERTIES LLP | 405, B/15, VEENA SADAN CHS,VEENA NAGAR, LBS MARG, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| U74140MH2021PTC361524 | NEXT GENERATION POWERTECH PRIVATE LIMITED | B 504, VAISHALI NAGAR, NO.1, BR ROAD, MULUND WEST MUMBAI 80 , MUMBAI, Maharashtra, India - 400080 |
| U25200MH1999PTC120419 | LAMPLAST INDUSTRIES PRIVATE LIMITED | 3 A BLDG NO 4VAISHALI NAGAR B R ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAQ-8929 | EDUHUB SPORTS EDUCATION LLP | A 605, 6th Floor, Dhaivat, Vaishali Nagar B.R. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U92412MH2011PTC225403 | ARTISTAHOY ENTERTAINMENT PRIVATE LIMITED | LOK NISARG B-1 / 204, GP ROAD, VAISHALI NAGAR, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U45202MH2007PTC176919 | MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED | B-3, Shop 7, Lok Nisarg, Near Vaishali Nagar, B.R. Road, Mulund (west) , MUMBAI, Maharashtra, India - 400080 |
| U80904MH2019NPL334071 | KAUSHIK KP MEMORIAL CHARITABLE FOUNDATION | E-305-306, PANCHAM KALPNAGARI, NEAR VAISHALI NAGAR, BUS DEPOT,BALRAJESHWAR , MULUND WEST,MUMBAI, Maharashtra, India - 400080 |
| ACE-9462 | VIVACRAFT ENTERPRISES LLP | OFFICE NO-202A,2ND FLOOR, ARIHANT ROYAL, BAL RAJESHWAR ROAD,,VAISHALI NAGAR, SHASTRI NAGAR, MULUND WEST,,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAC-5251 | OM AHRAM DEVELOPERS LLP | B-304, 3rd Flor, Dharam Apartment, Sarvoday Nagar, Jain Mandir Road, Mulund (West) Mumbai Maharashtra Mumbai, Maharashtra, India - 400080 |
| ACL-9011 | SKILLHUB HUMAN RESOURCE MANAGMENT LLP | Flat No. 2701, Ramona Tower-3, Runwal Anthurium,, L B S Road, Opp. Veena Nagar, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACG-6998 | PESTOXPERT PEST CONTROL SERVICES LLP | Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080 |
| U74999MH2016PTC283960 | VOR EZRA ADVISORY PRIVATE LIMITED | B-106, KALINGA BUILDING, NIRMAL NAGAR MULUND GOREGAON LINK ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U27310MH2010PTC208803 | SHREEJI NARDANA WIRES PRIVATE LIMITED | B/1102, RUNWAL TOWER, OPP. VEENA NAGAR, L.B.S. ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U25200MH2009PTC191751 | AMAN MULTIPLAST PRIVATE LIMITED | B-603, Runwal Tower, opp, Veena Nagar, L.B.S. Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U25209MH2007PTC170532 | MULTIPLAST POLYMER PRIVATE LIMITED | B-603, RUNWAL TOWER, OPP. VEENA NAGAR, L.B.S. MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAA-3500 | MALHAR VENTURES LLP | B-603, 6TH FLR, RAVI APT., VITHAL NAGAR, S L NAGAR, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U67190MH2013PTC241791 | PANCHAL BROKING PRIVATE LIMITED | B-9/004, RACHNA APT, GOVARDHAN NAGAR L.B.S. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAN-3274 | CLICK & STYLE LLP | Block No. 501, B-Wing, Swapna Mahal, Swapna Nagar Off B.R. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U74999MH2016OPC288875 | SKT INFRASOFT (OPC) PRIVATE LIMITED | FLAT NO. 606, WING B4, LOK NISARG CHS, B.R. ROAD, VAISHALI NAGAR, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| AAF-2216 | VLB AGROBASE LLP | FLAT NO-403, 4TH FLOOR, B WING, SUMANGAL CHS, VEENA NAGAR PHASE-II, L.B.S. MARG, MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| U63000MH2008PTC182685 | MAIL EXPRRES LOGISTIC PRIVATE LIMITED | FLAT 504, 5TH FLR,B/6, LOK NISARG, VAISHALI NAGAR GHATI PADA ROAD, OFF B.R. ROAD, MULUND(W ) , MUMBAI, Maharashtra, India - 400080 |
| ACH-4128 | AAYUSHI VENTURES LLP | B-204, SUDHIR APARTMENT,TAMBE NAGAR, S N ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACF-7138 | AUM BALAJI TRADES LLP | A-3/104, Veena Nagar CHS,L B S Marg, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACG-2235 | SHRADDHA MANGALSMRUTI LLP | Manisha Heights Commercial Complex, Back Side,Bal Rajeshwari Marg, Bhatwadi, Vaishali Nagar, Mulund west,Mumbai,Mumbai,Maharashtra,India-400080 |
| ABC-8101 | Yug Inceptum LLP | A2 101 VEENA NAGAR CHS,VEENA NAGAR LBS MARG MULUND WEST MUMBAI 400080,Mumbai,Mumbai,Maharashtra,India-400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.