Pentagon Lines Private Limited
Logistics company providing various transportation services by land, sea, and air.
2022 | Mumbai, Maharashtra (India) | Active
Pentagon Lines Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 2 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.00 Cr
About Pentagon Lines
Pentagon Lines Private Limited (PLPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 July 2022 (Two years and nine months 0 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹4.00 Cr.
Paresh Bhanushali and Harshad Bhanushali serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63040MH2022PTC386638
- Company No.
386638
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Jul 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Pentagon Lines Private Limited
Explore comprehensive data for Pentagon Lines Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Pentagon Lines?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paresh Bhanushali  | Director | 13-Jul-2022 | Current |
| Harshad Bhanushali | Director | 13-Jul-2022 | Current |
Financial Performance of Pentagon Lines.
Pentagon Lines Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Pentagon Lines?
In 2023, Pentagon Lines had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Pentagon International Freight Solutions Private LimitedParesh Bhanushali and Harshad Bhanushali are mutual person
- Pentagon India Limited Liability Partner Ship
Paresh Bhanushali is a mutual person
- Pentagon India Retail Private Limited
Paresh Bhanushali is a mutual person
Eadcosmos Media And Communication Private LimitedHarshad Bhanushali is a mutual person
Cargo Consolidators India Private LimitedParesh Bhanushali is a mutual person
Arihant Academy Ventures Private LimitedHarshad Bhanushali is a mutual person
Charges (Loans)
Open Charges
₹40.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2024 | Axis Bank Limited | ₹4.00 Cr | Open |
How Many Employees Work at Pentagon Lines?
Unlock and access historical data on people associated with Pentagon Lines, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Pentagon Lines, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pentagon Lines's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Pentagon Lines
Recent activity within the organization
- Charges
A charge with Axis Bank Limited amounted to Rs. 40.00 M with Charge ID 101018364 was registered on 26 Oct 2024.
- Annual General Meeting
Pentagon Lines Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Pentagon Lines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Paresh Dhanji Bhanushali was appointed as a Director was appointed as a Director on 13 Jul 2022 & has been associated with this company since 2 years 9 months .
- Director Appointment
Harshad Dhanji Bhanushali was appointed as a Director was appointed as a Director on 13 Jul 2022 & has been associated with this company since 2 years 9 months .
- Company Incorporation
Pentagon Lines Private Limited was registered on 13 Jul 2022 with Roc Mumbai & aged 2 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Pentagon Lines Private Limited?
Pentagon Lines Private Limited was incorporated on 13 Jul 2022.
What is authorized share capital and paid-up capital of Pentagon Lines Private Limited?
The authorized share capital of Pentagon Lines Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Pentagon Lines Private Limited?
Currently 2 directors are associated with Pentagon Lines Private Limited.
- Paresh Dhanji Bhanushali
- Harshad Dhanji Bhanushali
What is the registered address of Pentagon Lines Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Pentagon Lines Private Limited is Unit No 423 4Th Floor Summit Businessbay Prakashwadi Chakala Andheri East India, Mumbai, Maharashtra, 400093.
What is the corporate identification number (CIN) and company number of Pentagon Lines Private Limited?
The corporate identification number (CIN) of Pentagon Lines Private Limited is U63040MH2022PTC386638 and the company number is 386638 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Pentagon Lines Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Pentagon Lines Private Limited amount to ₹ 4.00 Cr.
When was the last Balance Sheet of Pentagon Lines Private Limited filed with the ROC?
The most recent Balance Sheet for Pentagon Lines Private Limited was filed with the ROC on 31 Mar 2024.
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