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PENTACLE TRADELINE PRIVATE LIMITED

CIN : U51909MH2005PTC151484
|
ROC : RoC-Mumbai
Active
Last Updated On : 20-04-2023
CINU51909MH2005PTC151484
Company NamePENTACLE TRADELINE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number151484
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-02-2005
Registered Address101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), Mumbai Mumbai City MH 400072 IN
Email Idpentacletradeline@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00036179MAHESH JAGDEVRAO RAUT22-02-2005
02775090SANTOSH RAJARAM SHINDE06-04-2010
PENTACLE TRADELINE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-02-2005. Its Corporate Identification Number (CIN) is U51909MH2005PTC151484, and it carries the registration number 151484. Currently, its eFiling status is listed as Active”.
From a financial standpoint, PENTACLE TRADELINE PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), Mumbai Mumbai City MH 400072 IN. Correspondence or inquiries may be sent to the official email address, pentacletradeline@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PENTACLE TRADELINE PRIVATE LIMITED?
    101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), Mumbai Mumbai City MH 400072 IN
  • Who are the owners / directors of PENTACLE TRADELINE PRIVATE LIMITED?
    • MAHESH JAGDEVRAO RAUT
    • SANTOSH RAJARAM SHINDE
  • How can I contact PENTACLE TRADELINE PRIVATE LIMITED?
  • When was PENTACLE TRADELINE PRIVATE LIMITED established?
    It was founded on 22-02-2005 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-41,52,200
MGT-71,43,200
Total Penalty2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)29,540

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.