IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

PENGUIN COMMODITIES PRIVATE LIMITED

CIN : U51109WB2007PTC115998
|
ROC : RoC-Kolkata
Active
Last Updated On : 26-04-2023
CINU51109WB2007PTC115998
Company NamePENGUIN COMMODITIES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number115998
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)15,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-05-2007
Registered Address32, ARMENIUM STREET KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00635909BIPIN KUMAR KAJARIA22-05-2007
00636172HARI PRASAD KAJARIA22-05-2007
07677680DEVANSHI KAJARIA09-01-2017
PENGUIN COMMODITIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-05-2007. Its Corporate Identification Number (CIN) is U51109WB2007PTC115998, and it carries the registration number 115998. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PENGUIN COMMODITIES PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹15,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 32, ARMENIUM STREET KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PENGUIN COMMODITIES PRIVATE LIMITED?
    32, ARMENIUM STREET KOLKATA WB 700001 IN
  • Who are the owners / directors of PENGUIN COMMODITIES PRIVATE LIMITED?
    • BIPIN KUMAR KAJARIA
    • HARI PRASAD KAJARIA
    • DEVANSHI KAJARIA
  • How can I contact PENGUIN COMMODITIES PRIVATE LIMITED?
    [email protected]
  • When was PENGUIN COMMODITIES PRIVATE LIMITED established?
    It was founded on 22-05-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.