• 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

      PENTAGON INDIA RETAIL PRIVATE LIMITED

      CIN: U74999MH2015PTC265113
      Purchase Report

      PENTAGON INDIA RETAIL PRIVATE LIMITED (CIN: U74999MH2015PTC265113) is a Private company incorporated on 01 Jun 2015. 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.

      PENTAGON INDIA RETAIL 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.PENTAGON INDIA RETAIL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of PENTAGON INDIA RETAIL PRIVATE LIMITED are PARESH DHANJI BHANUSHALI, and ARVIND BHANUSHALI.

      PENTAGON INDIA RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015PTC265113 and its registration number is 265113. Users may contact PENTAGON INDIA RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENTAGON INDIA RETAIL PRIVATE LIMITED is 423, 4TH FLOOR, THE SUMMIT BUSINESS BAY BEHIND GURUNANAK PETROL PUMP, OFF ANDHER I KURLA RD , ANDHERI EAST, Maharashtra, India - 400093.

      Current status of PENTAGON INDIA RETAIL 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

      ZaubaCorp's company report for PENTAGON INDIA RETAIL 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 Report

      All 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 PENTAGON INDIA RETAIL

      Purchase full report of PENTAGON INDIA RETAIL

      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 PENTAGON INDIA RETAIL 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 PENTAGON INDIA RETAIL
      DIN Director Name Designation Appointment Date
      05200247 PARESH DHANJI BHANUSHALI Director 2015-06-01
      06459864 ARVIND BHANUSHALI Director 2019-09-30
      Past Directors & Key Managerial Personnel of PENTAGON INDIA RETAIL
      DIN Director Name Designation Appointment Date Cessation
      03450240 MAHADEV DAMJI PATEL Director - 2018-11-05
      06459864 ARVIND BHANUSHALI Additional Director - 2019-09-30
      07157436 MAHESH PATEL LAXMAN Director - 2018-11-05
      Other Directorships of MAHADEV DAMJI PATEL
      Company Name CIN Designation Appointment Date Cessation
      PENTAGON INDIA LIMITED LIABILITY PARTNER SHIP AAJ-6728 Designated Partner 2021-09-13 Ongoing
      KDS DEVELOPERS PRIVATE LIMITED U45202MH2009PTC191289 Additional Director - 2015-09-30
      KDS DEVELOPERS PRIVATE LIMITED U45202MH2009PTC191289 Director - 2022-07-19
      DAMJI HARI INFRA PRIVATE LIMITED U45403MH2016PTC284919 Director 2016-08-18 Ongoing
      MATIKA GROWTH LIMITED U70100MH1992PLC067349 Director 2019-09-30 Ongoing
      MATIKA GROWTH LIMITED U70100MH1992PLC067349 Director appointed in casual vacancy - 2019-09-30
      DAMJI HARI INFRASTRUCTURE PRIVATE LIMITED U70200MH2015PTC267934 Director 2015-08-31 Ongoing
      Other Directorships of PARESH DHANJI BHANUSHALI
      Company Name CIN Designation Appointment Date Cessation
      PENTAGON INDIA LIMITED LIABILITY PARTNER SHIP AAJ-6728 Designated Partner 2017-06-12 Ongoing
      PROLOGICALL LLP AAY-8215 Designated Partner 2021-09-29 Ongoing
      DAMJI HARI INFRA PRIVATE LIMITED U45403MH2016PTC284919 Director 2016-08-18 Ongoing
      NEUTRAL AIR FREIGHT PRIVATE LIMITED U52292MH2023PTC414236 Director 2023-11-22 Ongoing
      UNIFIER CONSOL SERVICES PRIVATE LIMITED U63030MH2021PTC360118 Additional Director - 2023-09-29
      UNIFIER CONSOL SERVICES PRIVATE LIMITED U63030MH2021PTC360118 Director 2023-07-26 Ongoing
      PENTAGON LINES PRIVATE LIMITED U63040MH2022PTC386638 Director 2022-07-13 Ongoing
      ICONSOL SHIPPING (I) PRIVATE LIMITED U63090MH2015PTC269939 Director - 2021-03-16
      DAMJI HARI INFRASTRUCTURE PRIVATE LIMITED U70200MH2015PTC267934 Director 2015-08-31 Ongoing
      PENTAFOX TECHNOLOGIES PRIVATE LIMITED U72900TN2016PTC104233 Additional Director 2024-04-17 Ongoing
      PENTAGON INTERNATIONAL FREIGHT SOLUTIONS PRIVATE LIMITED U74999MH2012PTC227530 Director 2012-03-01 Ongoing
      CARGO CONSOLIDATORS INDIA PRIVATE LIMITED U74999MH2013PTC240007 Director 2013-01-28 Ongoing
      CARGO CONTAINER TERMINAL INDIA PRIVATE LIMITED U74999MH2014PTC257825 Director 2014-09-04 Ongoing
      AMICOS CONSOLE SERVICES PRIVATE LIMITED U74999MH2017PTC292096 Additional Director - 2022-09-30
      AMICOS CONSOLE SERVICES PRIVATE LIMITED U74999MH2017PTC292096 Director 2022-01-15 Ongoing
      PENTAGON INSTITUTE OF EXCELLENCE PRIVATE LIMITED U74999MH2019PTC323294 Director 2022-01-01 Ongoing
      Other Directorships of ARVIND BHANUSHALI
      Company Name CIN Designation Appointment Date Cessation
      PENTAGON INDIA LIMITED LIABILITY PARTNER SHIP AAJ-6728 Designated Partner - 2021-09-13
      SHAPEINN MARKETING LLP AAO-4045 Designated Partner 2019-02-28 Ongoing
      PROLOGICALL LLP AAY-8215 Designated Partner 2021-09-29 Ongoing
      UNIFIER CONSOL SERVICES PRIVATE LIMITED U63030MH2021PTC360118 Additional Director - 2023-09-29
      UNIFIER CONSOL SERVICES PRIVATE LIMITED U63030MH2021PTC360118 Director 2023-07-26 Ongoing
      SUUMAYA INFOTECH PRIVATE LIMITED U72900MH2021PTC363928 Additional Director - 2023-03-15
      SUUMAYA INFOTECH PRIVATE LIMITED U72900MH2021PTC363928 Director 2022-05-11 Ongoing
      EADCOSMOS MEDIA AND COMMUNICATION PRIVATE LIMITED U74990MH2016PTC273437 Director appointed in casual vacancy 2023-03-23 Ongoing
      PENTAGON INTERNATIONAL FREIGHT SOLUTIONS PRIVATE LIMITED U74999MH2012PTC227530 Additional Director - 2018-09-30
      PENTAGON INTERNATIONAL FREIGHT SOLUTIONS PRIVATE LIMITED U74999MH2012PTC227530 Director 2018-09-30 Ongoing
      CARGO CONSOLIDATORS INDIA PRIVATE LIMITED U74999MH2013PTC240007 Director 2013-01-28 Ongoing
      CARGO CONTAINER TERMINAL INDIA PRIVATE LIMITED U74999MH2014PTC257825 Director 2014-09-04 Ongoing
      PENTAGON INSTITUTE OF EXCELLENCE PRIVATE LIMITED U74999MH2019PTC323294 Additional Director 2023-03-03 Ongoing
      PENTAGON INSTITUTE OF EXCELLENCE PRIVATE LIMITED U74999MH2019PTC323294 Director - 2022-02-03
      Other Directorships of MAHESH PATEL LAXMAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
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      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

      As on: 2026-07-13

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