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PENTAWAVES TRADING PRIVATE LIMITED

CIN : U51909KL2015PTC037819
|
ROC : RoC-Ernakulam
Active
Last Updated On : 04-06-2022
CINU51909KL2015PTC037819
Company NamePENTAWAVES TRADING PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number037819
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-01-2015
Registered Address1054638, Anchery Complex Pallikulam Road Thrissur Thrissur KL 680001 IN
Email Idsuryapharma2016@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM26-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01213029STIJI GEEJO19-01-2015
06464679VINAYA ANTO19-01-2015
09357056SAJ THOMAS ADAMBUKULAM13-10-2021
PENTAWAVES TRADING 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-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-01-2015. Its Corporate Identification Number (CIN) is U51909KL2015PTC037819, and it carries the registration number 037819. Currently, its eFiling status is listed as Active”.
From a financial standpoint, PENTAWAVES TRADING PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹10,00,000. 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 1054638, Anchery Complex Pallikulam Road Thrissur Thrissur KL 680001 IN. Correspondence or inquiries may be sent to the official email address, suryapharma2016@yahoo.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 PENTAWAVES TRADING PRIVATE LIMITED?
    1054638, Anchery Complex Pallikulam Road Thrissur Thrissur KL 680001 IN
  • Who are the owners / directors of PENTAWAVES TRADING PRIVATE LIMITED?
    • STIJI GEEJO
    • VINAYA ANTO
    • SAJ THOMAS ADAMBUKULAM
  • How can I contact PENTAWAVES TRADING PRIVATE LIMITED?
  • When was PENTAWAVES TRADING PRIVATE LIMITED established?
    It was founded on 19-01-2015 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-42,76,000
MGT-72,64,000
Total Penalty5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)54,000

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.