About
Basic Data Updated:
2 months agoThe Company is engaged in the Transportation And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 50.00 Lakh and a paid-up capital of Rs 23.25 Lakh.
The Corporate currently has active open charges totaling ₹4.00 cr. It has already closed loans amounting to ₹2.45 cr, as per the Ministry of Corporate Affairs (MCA) records.
Lalit Agarwal and Jayamala Sutrave serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U63032MH2005PTC154568 |
| Company No. | 154568 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 07 Jul 2005 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Pentagon Waterlines Private Limited
Cargo Transportation Services
Freight Forwarding Services
Clearing & Forwarding Services
Financials of Pentagon Waterlines Private Limited
Pentagon Waterlines Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 48% decrease. The company also saw a substantial fall in profitability, with a 52.99% decrease in profit. The company's net worth Soared by an impressive increase of 25.3%.
Corporate Structure
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People in Pentagon Waterlines Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 03 Jan 2014 | ₹4.00 Cr | Open |
The Cosmos Co-Op Bank Ltd Creation Date: 02 Jun 2012 | ₹1.85 Cr | Satisfied |
The Karur Vysya Bank Limited Creation Date: 21 Dec 2009 | ₹6.00 M | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
4 years 7 months 
Recent activity within the organization
Annual General Meeting
Pentagon Waterlines Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Director Appointment
Lalit Narsingdas Agarwal was appointed as a Director was appointed as a Director on 11 Sep 2023 & has been associated with this company since 1 year 10 days .
11 Sep 2023Balance Sheet
Pentagon Waterlines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Others of Rs. 400.00 Lakh registered on 03 Jan 2014 with Charge ID 10471883 was modified on 09 Mar 2017.
09 Mar 2017Charges
A charge registered on 02 Jun 2012 via Charge ID 10360726 with The Cosmos Co-Op Bank Ltd was fully satisfied on 10 Jan 2014.
10 Jan 2014
Frequently asked questions
What is the Incorporation or founding date of Pentagon Waterlines Private Limited?
