Pentasia Multitrade Llp - Company overview

Pentasia Multitrade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-3012). Business overview includes F…

2019-05-14 Ahmedabad, Gujarat Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 4 Months
since 2019-05-14
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Pentasia Multitrade Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pentasia Multitrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Pentasia Multitrade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-3012). Business overview includes Fashion and Textile (Fashion Retail), incorporated on May 14, 2019 (7+ years old), based in Ahmedabad. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Fashion and Textile ••••••••
  • Location Vimal Tower,7,Gadhvi Cooperative Housing Society Limited, Behind Swati Society, Naranpura, Ahmedabad, Gujarat - 380013
Legal NamePentasia Multitrade Llp
CIN / LLPINAAP-3012
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-14
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Pentasia Multitrade Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Vimal Ramniklal Ambani
Designated Partner | Since 2019-05-14 | DIN: 00351512
V
Vaibhav Ashokbhai Shah
Designated Partner | Since 2019-05-14 | DIN: 07811468

Companies With Common Directors Of Pentasia Multitrade Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kamet Trading Llp 2 Shared Directors
Sevati Real Estates Llp 2 Shared Directors
Action Exports Llp 1 Shared Director
Action Exports Private Limited 1 Shared Director
Anjali Fiscal Pvt Ltd 1 Shared Director
Bhagwati Autocast Limited 1 Shared Director
Funsign Finance Private Limited 1 Shared Director
Liberty Consultants Private Limited 1 Shared Director
Sybil Impex Llp 1 Shared Director
Sybil Impex Private Limited 1 Shared Director
Tower Commercial Llp 1 Shared Director
Tower Commercial Pvt Ltd 1 Shared Director
Tower Management Consultants Llp 1 Shared Director
Tower Management Consultants Pvt Ltd 1 Shared Director
Tower Overseas Limited 1 Shared Director
Vimjas Multitrade Llp 1 Shared Director
Yashraj Investments And Leasing Company Private Limited 1 Shared Director

MSME Payment Delays by Pentasia Multitrade Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Pentasia Multitrade Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Pentasia Multitrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Pentasia Multitrade Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Pentasia Multitrade Llp is AAP-3012.
When was Pentasia Multitrade Llp incorporated?
Pentasia Multitrade Llp was incorporated 7 years 4 months ago on 14 May 2019.
Who are the current designated partners and partners of Pentasia Multitrade Llp?
Pentasia Multitrade Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pentasia Multitrade Llp?
Pentasia Multitrade Llp is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Pentasia Multitrade Llp?
Pentasia Multitrade Llp ROC code is Roc Ahmedabad.
What is the company classification of Pentasia Multitrade Llp?
Pentasia Multitrade Llp is classified as Limited Liability Partnership.
What is the current status of Pentasia Multitrade Llp?
Pentasia Multitrade Llp is currently Strike Off and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Pentasia Multitrade Llp associated with?
Pentasia Multitrade Llp lists activity aligned with: Fashion and Textile - Fashion Retail. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Pentasia Multitrade Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Pentasia Multitrade Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.