PENGUIN ENTERPRISES PVT LTD
is a Private Company that was incorporated on 29 October 1992 with the Corporate Identification Number (CIN) U51109CH1992PTC012674. It has been in operation for 32 Years , 2 Months , 10 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHANDIGARH.
PENGUIN ENTERPRISES PVT LTD is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of PENGUIN ENTERPRISES PVT LTD is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
The registration number of this company is 012674 .Its Email address is [email protected] and its registered address is where Company is actual registered : H, NO.1337, SECTOR, 37, B, CHANDIGARH Chandigarh CH IN 160036. For any Query You can reach this company by email address or Postal address.
PENGUIN ENTERPRISES PVT LTD's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of PENGUIN ENTERPRISES PVT LTD :
Asheem Vij, Kanika Trehan, Prashant Trehan, Aarti Vij
Current status of PENGUIN ENTERPRISES PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
012674
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
29 October 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 2 Months , 10 Days
Business Activity Code :
511
Main Business Activity Detail :
Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in PENGUIN ENTERPRISES PVT LTD :
Login to Get information related to Number of employees in PENGUIN ENTERPRISES PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01607850 | Asheem Vij | Director | 29 October 1992 | View other directorships |
| 01883755 | Kanika Trehan | Additional Director | 25 October 2007 | View other directorships |
| 07057597 | Prashant Trehan | Director | 29 August 2018 | View other directorships |
| 08097759 | Aarti Vij | Director | 27 March 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
H, NO.1337, SECTOR, 37, B, CHANDIGARH Chandigarh CH IN 160036
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of PENGUIN ENTERPRISES PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of PENGUIN ENTERPRISES PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U72900CH2015PTC035409 | FIANZA TECHNOLOGIES PRIVATE LIMITED | HOUSE, NO., 1337, SECTOR, 37, B, CHANDIGARH |
| U74900CH2007PTC030950 | SMART CONVEYER DESIGN SOLUTIONS PRIVATE LIMITED | H.NO., 1337, SECTOR-33C |
| U72900CH2011PTC032897 | DIOGRAND INFOSOLUTIONS PRIVATE LIMITED | H., NO., 1337,, SECTOR, 22B |
| U25209CH2016PTC041166 | TRI-FLEX SYSTEMS PRIVATE LIMITED | H.NO., 1337, SECTOR, 33, -, C, CHANDIAGARH |
| U15494HR2011PTC042202 | VANSHIKA MILK AGRO AND PLASTIC PRIVATE LIMITED | H., NO., 1337,C/O, MANJEET, SINGH,SECTOR, 16-17, NEAR, COMMUINITY, CENTRE, HISAR |
| U85300HR2021NPL092941 | P3Y PEACE PROGRESS PROSPERITY WELFARE FOUNDATION | H, No-, 1337, Sector-19, Faridabad |
| U74120UP2011PTC043071 | GOALVISION CONSULTANCY PRIVATE LIMITED | 1337,, MOHALLA, KALYAN, SINGH, MAWANA |
| U72200PN1997PLC112531 | ABHIJIT PAWAR MEDIA LIMITED | OFFICE, NO.9, &, 10,, 5th, FLOOR,, AKSHAY, COMPLEX,, PUSHPAK, PARK,, CTS, NO.1337/3,, AUNDH, |
| U74995PB2005PTC028960 | BRIGHT BEACON OVERSEAS SERVICES PRIVATE LIMITED | D-9/1337,, IIND, FLOORMOHINI, PARK,, OPP, KHALSA, COLLEGE, G.T.ROAD, AMITSAR |
| U65929MH1985PTC035448 | TEMBLAI INVESTMENTS PVT LTD | OFFICE, NO.9, &, 10,, 5TH, FLOOR,, AKSHAY, COMPLEX,, PUSHPAK, PARK,, CTS, NO., 1337/3,, ITI, ROAD,, AUNDH |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| PENGUIN ENTERPRISES PVT LTD | CH | 160036 | H, NO.1337, SECTOR, 37, B, CHANDIGARH |