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PENTA LANDMARKS XPRESS PRIVATE LIMITED

CIN: U63030TZ2020PTC034723 As on: 2026-07-13

PENTA LANDMARKS XPRESS PRIVATE LIMITED (CIN: U63030TZ2020PTC034723) is a Private company incorporated on 12 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.

PENTA LANDMARKS XPRESS 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.PENTA LANDMARKS XPRESS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

Directors of PENTA LANDMARKS XPRESS PRIVATE LIMITED are . NISHA JOHN, SENTHIL KUMAR RATHINAM, and . KATHIRVEL.

PENTA LANDMARKS XPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030TZ2020PTC034723 and its registration number is 34723. Users may contact PENTA LANDMARKS XPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENTA LANDMARKS XPRESS PRIVATE LIMITED is D No 2/629 B, H R H K NAGAR PERIANDIPALAYAM, MANGALAM ROAD , TIRUPPUR, Tamil Nadu, India - 641687.

Current status of PENTA LANDMARKS XPRESS 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 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 LANDMARKS XPRESS 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 LANDMARKS XPRESS
DIN Director Name Designation Appointment Date
09439131 . NISHA JOHN Additional Director 2021-12-17
07504014 SENTHIL KUMAR RATHINAM Additional Director 2021-07-21
09275337 . KATHIRVEL Additional Director 2021-08-10
Past Directors & Key Managerial Personnel of PENTA LANDMARKS XPRESS
DIN Director Name Designation Appointment Date Cessation
08915243 SOMASEKHARAN NAIR SUDHAKARAN NAIR Director - 2021-07-31
08915244 DHAMODHARAN KARTHIKPRABHU Director - 2022-01-17
08986345 KEMPAIYA GOWDER RAMESH Managing Director - 2021-07-31
Other Directorships of . NISHA JOHN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SENTHIL KUMAR RATHINAM
Company Name CIN Designation Appointment Date Cessation
AGROVIDE INDIA PRIVATE LIMITED U15490TZ2019PTC032303 Director - 2024-03-26
CVIDE INDIA PRIVATE LIMITED U51100TZ2017PTC028692 Director 2017-03-24 Ongoing
ACEX DIGITECH PRIVATE LIMITED U72500MH2021PTC369901 Director 2021-10-22 Ongoing
TRUGO TECHNOLOGIES PRIVATE LIMITED U72900TN2020PTC137657 Director 2020-09-03 Ongoing
SPACECODE INDIA PRIVATE LIMITED U74999MH2017PTC295219 Director 2017-05-22 Ongoing
SRE SIVASAI ENTERPRISES PRIVATE LIMITED U74999TZ2021PTC037158 Director 2021-09-29 Ongoing
Other Directorships of SOMASEKHARAN NAIR SUDHAKARAN NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHAMODHARAN KARTHIKPRABHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KEMPAIYA GOWDER RAMESH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . KATHIRVEL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U50400TZ2020PTC034658 VAJRANEX GEN IMPEX PRIVATE LIMITED S F 26/2, Door No.1083-R N.V.B Layout, Chellam Nagar,Andipalayam, Mangalam Road , Tirupur, Tamil Nadu, India - 641687
U17299TZ2021PTC035798 EXEL TREND PRIVATE LIMITED S.F.45,46 D.No.2/647C, Venus Garden Arch Andipalayam (Po),Mangalam Road , Tiruppur, Tamil Nadu, India - 641687
U74990TZ2015PTC021090 IAL ASSESSMENTS INDIA PRIVATE LIMITED NO.2/311 B34, 1ST FLOOR, PARADISE SHOPPING CENTRE, HRHK NAGAR,6TH STREET, PERIYA ANDIPALAYA M PIRIVU, , MANGALAM ROAD TIRUPUR, Tamil Nadu, India - 641687
U28290TZ2024PTC031205 WATERMIGHT TECHNOLOGIES (INDIA) PRIVATE LIMITED D.NO.2/345/1,,K.N.S. NAGAR,Tiruppur,Coimbatore,Tamil Nadu,641687-India
U40300TZ2022PTC039128 E.X.E.L RENEWABLE ENERGY PRIVATE LIMITED No. 2/647B, VENUS GARDEN ANDIPALAYAM (PO) MANGALAM ROAD,TIRUPPUR,Coimbatore,Tamil Nadu,641687-India
U60232TZ2020PTC034678 VAJRA CARGO SERVICES PRIVATE LIMITED S.F.No.26/2, N.V.B Layout, Chellam Nagar Andipalayam, Mangalam Road , Tirupur, Tamil Nadu, India - 641687
U17299TZ2020PTC035024 FESTUM WEARS PRIVATE LIMITED SF.NO. 39/1B, S.R. NAGAR NORTH, KUMARAN 2ND STREET, MANAGALAM ROAD, , TIRUPUR, Tamil Nadu, India - 641687
U17300TZ2018PTC030114 KNIT GALLERY INDIA PRIVATE LIMITED D.NO. 62/1, K.N.S GARDEN, SR NAGAR SOUTH MANGALAM ROAD, ANDIPALAYA M POST , TIRUPUR, Tamil Nadu, India - 641687
U18104TZ2022PTC038473 DEGO APPARELS PRIVATE LIMITED D.NO - 3/81D, CHINNAYAGOUNDEN PUDUR, PERIYANDIPALAYAM POST, MANGALAM ROAD, , TIRUPPUR, Tamil Nadu, India - 641687
U17299TZ2020PTC034509 COLOR THREADS PRIVATE LIMITED SF No. 577 / 2, College Pudur Road, Indira Nagar, , Tiruppur, Tamil Nadu, India - 641687
U13121TZ2023PTC029030 OLYMPIAN GLOBAL EXPORTS PRIVATE LIMITED S.F.No. 93, A.K.P. THOTTAM, ANDIPALAYAM PIRIVU,MANGALAM ROAD, , Tiruppur, Tamil Nadu, India - 641687
U20221TZ2023PTC027924 FIBERCHEM POLYMERS PRIVATE LIMITED S.F.No. 176/2D, ANGALAPARAMESHWARI NAGAR,Tiruppur,Coimbatore,Tamil Nadu,641687-India
U17111TZ2005PTC012062 TOP LIGHT TEXTILES PRIVATE LIMITED NO.2/647B,VENUS GARDEN, PERIYANDIPALAYAM, MANGALAM ROAD, , TIRUPUR, Tamil Nadu, India - 641687
F06258 FX Import Hong Kong Limited 2/727, 17 S.R. Nagar South Andipalayam, Mangalam Road , Tirupur, Tamil Nadu, India - 641687
U65992TZ2016PTC022137 SRI VANJIAMMAN CHITS INDIA PRIVATE LIMITED NO.52, N V B GARDEN, CHELLAM NAGAR MANGALAM ROAD , TIRUPUR, Tamil Nadu, India - 641687
U73100TZ2024PTC033242 FORUP HORIZONS PRIVATE LIMITED D/no 4/310,sfno 297,296/2,Jawahar Nagar, Sundamedu,Tiruppur,Coimbatore,Tamil Nadu,641687-India
ACE-5271 FTT APPAREL SOURCING LLP D NO 2/710 M1 SR NAGAR,SOUTH VIVEKANANTHAR 10 ST,Tiruppur,Coimbatore,Tamil Nadu,India-641687
U29269TZ2008PTC014945 NUVA MACHINE WORKS INDIA PRIVATE LIMITED 2/653-B 1ST STREET, HARE RAMA HARE KRISHNA NAGAR MANGALAM ROAD ANDIPALAYAM , TIRUPUR, Tamil Nadu, India - 641687
U55100TZ2022PTC040209 HILLS 2 HILL GALAXY INDIA PRIVATE LIMITED D.NO.2/931(1), NETHAJI 3RD STREET S.R.NAGAR NORTH, ANDIPALAYAM , TIRUPUR, Tamil Nadu, India - 641687
U64202TZ2015PTC021839 WORLDNET INTERNET AND SERVICE PROVIDER PRIVATE LIMITED 2/908C, S.R. Nagar North, Kumaran 3rd Street, Mangalam Road, Andipalayam, , TIRUPUR, Tamil Nadu, India - 641687
U17291TZ2015PTC021178 IE TRUSTINDUSTRY PRIVATE LIMITED NO.2/560D, S.F.NO.93,AKP THOTTAM, ANDIPALAYAM PIRIVU, , TIRUPPUR, Tamil Nadu, India - 641687
U70200TZ2026PTC038047 FOUR TIGERS VENTURE PRIVATE LIMITED 2 /898-2,S R Nagar South,Tiruppur,Coimbatore,Tamil Nadu,641687-India
U15549TZ2022OPC040012 PUTHUNARVU CAFE (OPC) PRIVATE LIMITED NO.2/1096 E, SELLAM NAGAR PIRIVU, ANDIPALAYAM, , TIRUPPUR, Tamil Nadu, India - 641687
U29100TZ2022PTC039352 SHARVESH PRECISION PRODUCTS PRIVATE LIMITED SF.NO.178/2B THIRUMALAI&ANNAMALAI GARDEN IDUVAI , TIRUPPUR, Tamil Nadu, India - 641687
U14101TZ2023PLC028269 KLOUD KNIT MILL LIMITED 2/669B,VIVEKANANDA 2ND ST,SR NAGAR SOUTH,MANGALAMRD,Tiruppur,Coimbatore,Tamil Nadu,641687-India
U35100TZ2026PTC038947 ILAYON GREEN ENERGY PRIVATE LIMITED S.F.No.135/5 JEEVA NAGAR MURUGAMPALAYAM ROAD,IDUVAMPALAYAM TIRUPPUR,Tiruppur,Coimbatore,Tamil Nadu,641687-India
U41000TZ2020PTC034510 INDO EXCEL EN TECH PRIVATE LIMITED 2/630, Hare Rama Hare Krishna Nagar, 3rd Street, Andipalayam, Managalam Road, , Tiruppur, Tamil Nadu, India - 641687
U17299TZ2020PTC034638 SRI PAGHALAVAN KNITTERS PRIVATE LIMITED No.2/465 C-2, West Thottam Andipalayam Post, Tiruppur , Tiruppur, Tamil Nadu, India - 641687
ACL-0249 SRI KAMATCHI INTERNATIONAL LLP D.NO- 200-B1,Kulathupudur,Tiruppur,Coimbatore,Tamil Nadu,India-641687

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100937439 2024-04-17 - - 8,400,000.00 HDFC BANK LIMITED

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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
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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

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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

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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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