PENTADEW SYSTEMS PRIVATE LIMITED
CIN: U72502MH2002PTC137140 As on: 2026-07-13
PENTADEW SYSTEMS PRIVATE LIMITED (CIN: U72502MH2002PTC137140) is a Private company incorporated on 09 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
PENTADEW SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PENTADEW SYSTEMS PRIVATE LIMITED's NIC code is 7250 (which is part of its CIN). As per the NIC code, it is inolved in Maintenance and repair of office, accounting and computing machinery.
Directors of PENTADEW SYSTEMS PRIVATE LIMITED are SOMAN PILANGAL PAPPY MATHEW, LIGY MATHEWS, and SHIRIN SAMEER DESAI.
PENTADEW SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72502MH2002PTC137140 and its registration number is 137140. Users may contact PENTADEW SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENTADEW SYSTEMS PRIVATE LIMITED is PLOT NO.A-170 ROAD NO 10WAGLE INDL ESTATE , THANE, Maharashtra, India - 400604.
Current status of PENTADEW SYSTEMS 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
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Previous CINs
ZaubaCorp's company report for PENTADEW SYSTEMS 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 PENTADEW SYSTEMS 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 PENTADEW SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00456523 | SOMAN PILANGAL PAPPY MATHEW | Director | 2002-09-09 |
| 00510842 | LIGY MATHEWS | Director | 2002-09-09 |
| 02564142 | SHIRIN SAMEER DESAI | Director | 2002-09-09 |
Past Directors & Key Managerial Personnel of PENTADEW SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SOMAN PILANGAL PAPPY MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERCULES BRIGHT STEEL PRIVATE LIMITED | U27100MH1964PTC012969 | Director | - | 2017-11-10 |
| ESSEL FABRICATORS PRIVATE LIMITED | U74999MH1996PTC104149 | Director | - | 2017-11-10 |
| VIENO ENGINEERING PRIVATE LIMITED | U93000MH2013PTC240199 | Director | - | 2017-11-10 |
Other Directorships of LIGY MATHEWS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERCULES BRIGHT STEEL PRIVATE LIMITED | U27100MH1964PTC012969 | Director | 2005-02-01 | Ongoing |
| POWER AND CONTROL TRANSFORMER INDUSTRIES PRIVATE LIMITED | U74210MH1959PTC011492 | Additional Director | - | 2020-11-20 |
| POWER AND CONTROL TRANSFORMER INDUSTRIES PRIVATE LIMITED | U74210MH1959PTC011492 | Director | - | 2022-06-27 |
| ESSEL FABRICATORS PRIVATE LIMITED | U74999MH1996PTC104149 | Director | 2006-11-26 | Ongoing |
Other Directorships of SHIRIN SAMEER DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U23922MH2020PTC341722 | HELLA INFRA MARKET CERAMICS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PLC283737 | HELLA INFRA MARKET LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2019PTC332175 | HELLA INFRA MARKET RETAIL PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U51909MH2021PTC357441 | HELLA CHEMICAL MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U74999MH1999PTC117868 | INNOVATIVE NON-DESTRUCTIVE TESTING SERVICES PRIVATE LIMITED | PLOT NO A/202, UNIT NO A/10, AMBICA NAGAR NO 2, ROAD NO 29, WAGLE INDUSTRIAL ESTATE, , THANE, Maharashtra, India - 400604 |
| U63030MH2022PTC385026 | EAGLETAINER LOGISTICS (INDIA) PRIVATE LIMITED | Office No 202 203 A Wing Centrum Business Square Plot No D 1,Road No 16 Wagle Estate Thane West 400604,Thane,Thane,Maharashtra,400604-India |
| U51909MH2005PTC157239 | HOTBRANDS INDIA PRIVATE LIMITED | PLOT NO A 168 ROAD NO 25 PLOT NO A 168 ROAD NO 25 , THANE WEST, Maharashtra, India - 400604 |
| AAV-2713 | SSPI INDUSTRIAL PRODUCTS LLP | office no 801, Plot no A 123, A 124, A 299. Road no 9, Wagle Industrial Estate Thane, Maharashtra, India - 400604 |
| U85195MH2000PTC128307 | MILLENNIUM SPECIAL LAB PRIVATE LIMITED | Office No.201,Plot No A-123,A-124,A-299 Road No.9, Wagale Industrial Estate , THANE, Maharashtra, India - 400604 |
| AAY-4299 | PPCA ADVISORY LLP | Office No. 602 & 603, Plot No. A 123, A 124, A 299 Road No. 9, Wagle Industrial Estate Thane, Maharashtra, India - 400604 |
| ACH-0826 | VERGESKINCARE LLP | Office no 602, 603, Bhoomi Velocity, Plot No. B.39/B,,39-A/B-39/A, Wagke Industrial Estate, Road No. 23,Thane,Thane,Maharashtra,India-400604 |
| U74999MH2020NPL345443 | ASSOCIATION OF HERBAL AND NUTRACEUTICAL MANUFACTURERS OF INDIA | Plot No A 10, Road No 1, Wagle Indl Estate, Thane , Thane, Maharashtra, India - 400604 |
| U26109MH1982PTC026406 | BOMBAY AMPOULES PRIVATE LIMITED | PLOT NO A-327ROAD NO 25 WAGLE INDL ESTATE, THANE (WEST) , THANE, Maharashtra, India - 400604 |
| U72900MH2021PTC355428 | TGLOBAL ACADEMY PRIVATE LIMITED | Office No. 105, Amfotech Park, Plot No. A16, Road No. B8, Wagle Industrial Estate, Thane West - 400604 , Thane, Maharashtra, India - 400604 |
| U82990MH2023PTC413203 | NEO ENLEASE PRIVATE LIMITED | Unit No. 604, 6th Floor, Plot No A-296,Road No16 Z, Wagle Industrial Estate, Thane west,Thane,Thane,Maharashtra,400604-India |
| U30110MH2024PTC425243 | AMETHYST MARINE SERVICESS PRIVATE LIMITED | UNIT NO. 320, CENTURA SQUARE, Plot No B-44 and B-44/A, Road No 27,,Opp Lanxess Wagle Estate, Thane West,,Thane,Thane,Maharashtra,400604-India |
| U74999MH2022PTC383280 | CGNDT SERVICES INDIA PRIVATE LIMITED | Gala No C-1 Wing, Om Sai Industrial Co. Op.Soc.Ltd.,,Plot No. B-51, Road No. 30, Wagle Indl. Estate, Thane (W),Thane,Thane,Maharashtra,400604-India |
| U74210MH2001PTC131223 | TECHNOFLOW CONSTRUCTIONS PRIVATE LIMITED | 903 ODYSSEY IT PARK, PLOT NO A-123, A-124 & A-299, M. S. ROAD, ROAD NO 9, WAGLE ESTATE, THA NE (W) , THANE, Maharashtra, India - 400604 |
| U29255MH2008PTC179671 | ESMECH EQUIPMENT PRIVATE LIMITED | PLOT NO A 254 TO A 259, Road No. 30-A Wagle Industrial Estate, Thane (west) , Thane, Maharashtra, India - 400604 |
| U99999MH1970PTC014872 | HB ESMECH PRIVATE LIMITED | PLOT NO A 254 TO A 259, Road No. 30-A Wagle Industrial Estate, Thane (West) , Thane, Maharashtra, India - 400604 |
| U93000MH2009PTC192185 | DESIGNOUS BUILD SOLUTIONS PRIVATE LIMITED | UNIT NO.1, GROUND FLOOR, BALAJI INFOTECH, PLOT NO A-278, ROAD NO.16A, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U45200MH2019PTC331601 | SYNCALLY SOLUTIONS PRIVATE LIMITED | UNIT NO 1, GROUND FLOOR, BALAJI INFOTECH PLOT NO. A-278, ROAD NO 16A,WAGLE ESTATE , THANE WEST, Maharashtra, India - 400604 |
| U63090MH1997PTC108966 | OSL SHIPPING AGENCIES INDIA PRIVATE LIMITED | A 202 203 A Wing Centrum Business Square Plot No D 1 Road No 16 Wagle Estate Thane West 400604 , Thane, Maharashtra, India - 400604 |
| U74999MH2016PTC284635 | JANAVI INTEGRATED & SECURITY SERVICES PRIVATE LIMITED | Unit No.205, Primus Business Park, Plot No. A-195, Road No.16A, Wagle Industrial Estate, Th ane (West) , Thane, Maharashtra, India - 400604 |
| ABB-6752 | VICTUS ENTERPRISE LLP | Office No. 606, Chirag InfoTechPlot No.A-296, Road: Road No.16 Wagle Estate, Opp. Dmart Bldg. Near Kamgar Hospital Thane, Maharashtra, India - 400604 |
| U29120MH1996PTC098574 | GALA SPRINGS PRIVATE LIMITED | PLOT NO A 59, ROAD NO 10, WAGLE INDL.ESTATE, , THANE, Maharashtra, India - 400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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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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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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.