PENGUIN TRADECOM PRIVATE LIMITED ( CIN No: U51109WB2008PTC122234 ) Company Information

PENGUIN TRADECOM PRIVATE LIMITED is a PRIVATE Company that was incorporated on 30 January 2008 with the Corporate Identification Number (CIN) U51109WB2008PTC122234. It has been in operation for 16 Years , 10 Months , 25 Days as of today. The company is registered at the Registrar of Companies in ROC-KOLKATA. PENGUIN TRADECOM PRIVATE LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0. The main activity of PENGUIN TRADECOM PRIVATE LIMITED is in the .

The registration number of this company is 122234 .Its Email address is [email protected] and its registered address is where Company is actual registered : 7/1A,GRANT, LANE, 3RD, FLOOR,ROOM, NO.320, KOLKATA WEST BENGAL 700001 0. For any Query You can reach this company by email address or Postal address.

PENGUIN TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of PENGUIN TRADECOM PRIVATE LIMITED : Meera Jaiswal, Sumit Jaiswal
Current status of PENGUIN TRADECOM PRIVATE LIMITED is - Active.

Company Details of PENGUIN TRADECOM PRIVATE LIMITED

  • Company Name :

    PENGUIN TRADECOM PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    122234

  • Company Category :

    COMPANY LIMITED BY SHARES

  • Company Sub Category :

    NON-GOVT COMPANY

  • Class of Company :

    PRIVATE

  • Date of Incorporation :

  • Age of The Company :

    16 Years , 10 Months , 25 Days

  • Business Activity Code :

  • Main Business Activity Detail :

    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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 0

  • Paid up capital :

    ₹ 0

  • Number of Employees in PENGUIN TRADECOM PRIVATE LIMITED :

    Login to Get information related to Number of employees in PENGUIN TRADECOM PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of PENGUIN TRADECOM PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of PENGUIN TRADECOM PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of PENGUIN TRADECOM PRIVATE LIMITED


Financial Report of PENGUIN TRADECOM PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • 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
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U01611WB2023PTC264048 UNINIMBLE FOOD & AGRO PRIVATE LIMITED FLOOR-3RD, ROOM, NO-320, 7, GRANT, LANE, BOWBAZAR, (KOLKATA), KOLKATA
U74120WB2022PTC255243 SHIVNANDI CONSULTANCY SERVICES PRIVATE LIMITED FLR, -, 3RD, ROOM, NO., 320, 7, GRANT, LANE, KOLKATA, KOLKATA
U72900WB2019PTC234301 BIRMON ENTERPRISE PRIVATE LIMITED 7, GRANT, LANE, 3RD, FLOOR, ROOM, NO, 320, KOLKATA
U74140WB1982PTC034652 LYNX TECHNICIANS AND ADVISERS PVT LTD 7, GRANT, LANE, 3RD, FLOOR, ROOM, NO, 320, KOLKATA
U93090WB2019PTC231347 ANJANI INFOTECH PRIVATE LIMITED 7/117, GRANT, LANE, 3RD, FLOOR,, ROOM, NO., 320, KOLKATA
U52190WB2010PTC149564 FARISTA MARKETING PRIVATE LIMITED 7,GRANT, LANE, 3RD, FLOOR,ROOM, NO.320, KOLKATA
U51909WB2008PTC130809 FASTFLOW SHOPPERS PRIVATE LIMITED 7, &, 7/1A, GRANT, LANE, 3RD, FLOOR, ROOM, NO., 320, Kolkata
U51909WB2009PTC136941 SWETA GARMENT TRADERS PRIVATE LIMITED 7, GRANT, LANE, 3RD, FLOOR, ROOM, NO.320, KOLKATA
U74140WB2007PTC115973 BASUKI FINANCIAL CONSULTANT PRIVATE LIMITED 7, &, 7/1A, GRANT, LANE, 3RD, FLOOR, ROOM, NO, 320, Kolkata
U51909WB1994PTC061744 GAWARJA SUPPLIERS PVT LTD 7, GRANT, LANE, 3RD, FLOOR, ROOM, NO, 320, KOLKATA
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
PENGUIN TRADECOM PRIVATE LIMITED BENGAL 0 7/1A,GRANT, LANE, 3RD, FLOOR,ROOM, NO.320, KOLKATA