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PENGUIN DEALTRADE PRIVATE LIMITED

CIN : U52390WB2010PTC140841
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ROC : RoC-Kolkata
Amalgamated
Last Updated On : 01-01-2023
CINU52390WB2010PTC140841
Company NamePENGUIN DEALTRADE PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number140841
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)47,10,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-01-2010
Registered Address4 LEE ROAD, VAIBHAV PLAZA ROOM NO. 11, 1ST FLOOR KOLKATA Kolkata WB 700020 IN
Email Idpenguin.dealtrade@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
03641895ANKUSH DHELIA08-01-2014
05274796PRADEEP KUMAR DHELIA12-12-2013
PENGUIN DEALTRADE 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 08-01-2010. Its Corporate Identification Number (CIN) is U52390WB2010PTC140841, and it carries the registration number 140841. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, PENGUIN DEALTRADE PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹47,10,000. 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 4 LEE ROAD, VAIBHAV PLAZA ROOM NO. 11, 1ST FLOOR KOLKATA Kolkata WB 700020 IN. Correspondence or inquiries may be sent to the official email address, penguin.dealtrade@gmail.com. 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 DEALTRADE PRIVATE LIMITED?
    4 LEE ROAD, VAIBHAV PLAZA ROOM NO. 11, 1ST FLOOR KOLKATA Kolkata WB 700020 IN
  • Who are the owners / directors of PENGUIN DEALTRADE PRIVATE LIMITED?
    • ANKUSH DHELIA
    • PRADEEP KUMAR DHELIA
  • How can I contact PENGUIN DEALTRADE PRIVATE LIMITED?
  • When was PENGUIN DEALTRADE PRIVATE LIMITED established?
    It was founded on 08-01-2010 as per MCA records.
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