PENTAFIL TEXTILE DEALERS LIMITED

As on: 09-Aug-2019

Company Status: active

Place Company Investigation

View Public Document

Paid-up Capital(INR)

18,000,000

Authorised Capital(INR)

20,000,000

CIN.

U65993MH1984PLC253516

ROC Code

RoC-Mumbai

Date of Incorporation

02/05/1984

D&B D-U-N-S® Number

87-XXX-1863

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

20,000,000

Paid up Capital( INR)

18,000,000

Number of Members

Registered Address

Neville house, J.N. Heredia Marg, Ballard Estate. Mumbai Mumbai City MH 400001 IN

Email Id

pentafiltextile@gmail.com

Whether Listed or not

Unlisted

Last AGM

30/08/2018

Last Balance Sheet

31/03/2018

Registration Number

253516

Potentially Related Company Based on Common Directorship

Company Name	Common Directors
ARCHWAY INVESTMENT COMPANY LIMITED	3
SPRINGFLOWER INVESTMENTS PRIVATE LIMITED	2
HAVENKORES REAL ESTATES PRIVATE LIMITED	2
SCAL SERVICES LIMITED	2
SNACKO BISC PRIVATE LIMITED	1
HEERA HOLDINGS AND LEASING PRIVATE LIMITED	1
JEHREEN INVESTMENTS PRIVATE LIMITED	1
LOCHNESS INVESTMENTS PRIVATE LIMITED	1
MACROFIL INVESTMENTS LIMITED	1
MANNA FOODS PRIVATE LIMITED	1
N W EXPORTS LIMITED	1
NAPEROL INVESTMENTS LIMITED	1
NESSVILLE TRADING PRIVATE LIMITED	1
NEVILLE WADIA PRIVATE LIMITED	1
NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED	1
NITAPO HOLDINGS PRIVATE LIMITED	1
OSEASPRE CONSULTANTS LIMITED	1
POINTERS EXPORT PRIVATE LIMITED	1
SAHARA INVESTMENTS PVT LTD	1
SUN FLOWER INVESTMENT AND TEXTILE LIMITED	1
SUNRISE BISCUIT COMPANY PRIVATE LIMITED	1
TECHNOJET CONSULTANTS LTD	1
WADIA BSN INDIA LIMITED	1
WADIA TECHNO - ENGINEERING SERVICES LIMITED	1
BOMBAY DYEING REAL ESTATE COMPANY LIMITED	1
BOTANIUM LIMITED	1
DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED	1

Report Type Price
Compliance Report INR 14000.00 /- Report Status : Available Financial Year : 2013 Add To Cart Buy Report View Sample Report
Quick Check Report INR 2500.00 /- Report Status : Available Financial Year : 2013 Add To Cart Buy Report View Sample Report
Basic Report INR 6000.00 /- Report Status : Available Financial Year : 2013 Add To Cart Buy Report View Sample Report
Sectoral Risk Outlook (Industry Report) Sectoral Risk Outlook (Industry Report) Status : Unavailable Financial Year : NA View Sample Report

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Charges

Charge Holder Name	Assets under charge	Charge Amount	Date of Creation	Date of Modification	Status

Total Charges(INR)

Open Charges(INR)

Principals

Identification Number	Principal Names	Designation	Begin date	End date
00017082	DHUN SORABJI GAGRAT	Director	26/06/1989	02/08/2020
00025267	RAMAKRISHANAN VAIDYANATHAN SARMA	Director	25/02/2003	16/05/2020
06976928	SHAILESH KARNIK RAMESH	Director	29/09/2014	06/07/2017