Penta Mining Private Limited.

U12000WB2007PTC119822ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Penta Mining Private Limited. is a Private Non-govt company company incorporated in 2007 and based in West Bengal, India. Penta Mining Private Limited. operates in Activity of concentrating of thorium ores (NIC 12000) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹17.1K. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1736d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-17.1K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2007
19 years old
State
West Bengal
Sector
Activity of concentrating of thorium ores
NIC 12000
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
Last AGM
30 Nov 2021
1736d ago
Last Balance Sheet
31 Mar 2021
1980d ago
Latest Filing
Registered Email
k***********(at)yahoo.com
Registered Office
71, CANNING STREET KOLKATA Kolkata WB 700001 IN
PENTA MINING PRIVATE LIMITED.
Brand PENTA MINING PRIVATE LIMITED. · Legal entity Penta Mining Private Limited.

Explore the financials, board members, legal insights, and much more in the complete profile of PENTA MINING PRIVATE LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2007
Joined to MCA on CIN U12000WB2007PTC119822

Quick facts

Identity · Activity · Auditor · Contact
Registered office
71, CANNING STREET KOLKATA Kolkata WB 700001 IN
NIC code
12000
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k***********(at)yahoo.com
Section
Activity of concentrating of thorium ores
ROC
RoC-Kolkata
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
17 Oct 2007 · 30 Nov 2021

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Penta Mining Private Limited..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
258742903ICICI Bank Ltd(Bank)₹16.99 Cr19 Sep 2019Satisfied
181185832HDFC Bank Ltd(Bank)₹3.66 Cr04 Jul 2023Satisfied
462900615State Bank of India(Bank)₹10.83 Cr19 Sep 2020Satisfied
950047766ICICI Bank Ltd(Bank)₹1.35 Cr27 Jan 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Penta Mining Private Limited..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.72 L₹5.45 L₹8.17 L₹0₹7.78 L₹3.04 L₹02014-152017-182018-192020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2018-19
2017-18
2014-15

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2020-212018-192017-182014-15
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21-792.0%
Profit after Tax2020-21-512.0%
Net Worth2020-21

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15+0.00%
2017-18+3.28%+2.15%
2018-19+20.15%-27.15%+8.40%
2020-21-12.79%-2.97%4.30

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,43,17,01172.81%
Institutional Investors145,40,7749.63%
Public & Others6382,74,65517.56%
See the full shareholding pattern

Promoter, institutional & public holding for Penta Mining Private Limited..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

4 peersSame sector (Activity of concentrating of thorium ores) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
2nd quartile · P67
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 4 in Activity of concentrating of thorium ores

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Ocean Infraestates Limited.
Uttar Pradesh · Inc 2007
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
05 May 2020
Rajul appointed as Director
17 Oct 2007
Company incorporated
Penta Mining Private Limited. registered with RoC-Kolkata; year 2007

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Penta Mining Private Limited.

When was Penta Mining Private Limited. incorporated?
Penta Mining Private Limited. was incorporated in 2007 (around 17 Oct 2007). Its CIN is U12000WB2007PTC119822 and it is registered with RoC-Kolkata.
Where is Penta Mining Private Limited. located?
Penta Mining Private Limited. is headquartered in West Bengal, at: 71, CANNING STREET KOLKATA Kolkata WB 700001 IN .
What sector does Penta Mining Private Limited. operate in?
Penta Mining Private Limited. operates in the Activity of concentrating of thorium ores sector (NIC code 12000), classified as Non-govt company.
Who are the directors of Penta Mining Private Limited.?
Penta Mining Private Limited. has 1 active director: Rajul (Director).
What is the paid-up capital of Penta Mining Private Limited.?
Penta Mining Private Limited. has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Penta Mining Private Limited. have any open charges?
Penta Mining Private Limited. has no open MCA-registered charges on record.
What is Penta Mining Private Limited.'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Penta Mining Private Limited. is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.