PENGUIN TRADING & AGENCIES LIMITED

CIN :U28910WB1981PLC034036

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET

District: Kolkata

City: KOLKATA

State: West Bengal

Country: India

Pincode: 700017

Website: ************

Type of Entity:Public

Listing Status:Unlisted

Date of Incorporation:31-Aug-1981

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 40.00 Cr

PAID UP CAPITAL

₹ 34.33 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

PENGUIN TRADING & AGENCIES LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U28910WB1981PLC034036. From a financial perspective, the company has an authorized share capital of INR 400000000 and a paid-up capital of INR 34,32,61,620. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

NIRMAL KUMAR BATHWAL

00341611

Managing Director

25-Apr-2023

Related Companies (21)

Company Name	CIN	Designation	Appointment Date
PENGUIN STONES PRIVATE LIMITED	U23960WB2024PTC269312	Director	19-Mar-2024
SHALINI FERTILISERS PRIVATE LTD	U24246WB1981PTC033336	Director	10-May-2021
SEVEN STAR STEELS LIMITED	U27102WB2004PLC140645	Beneficial Owner	30-Jul-2019
PRAYAN ODISHA METAALIKS PRIVATE LIMITED	U27320WB2022PTC252719	Director	31-Mar-2022
SPECTRUM PROMOTERS PVT LTD	U45201WB1993PTC060260	Director	15-Dec-2006
S V PLAZA PVT LTD	U45201WB1993PTC060261	Director	15-Dec-2006
RR VINTRADE PRIVATE LIMITED	U51109WB2008PTC125916	Director	12-Oct-2010
MAINAK BARTER PRIVATE LIMITED	U51109WB2008PTC127219	Director	12-Oct-2010
LAXMI FISCAL SERVICES PVT LTD	U51226WB1990PTC049773	Director	27-Nov-2006
DEBDARU RETAILERS PRIVATE LIMITED	U51909WB2008PTC127248	Director	12-Oct-2010
ANKUR RETAILERS PRIVATE LIMITED	U51909WB2008PTC127249	Director	12-Oct-2010
TRILOKPATI VINIMAY PRIVATE LIMITED.	U51909WB2008PTC127910	Director	20-Oct-2010
CALMO ESTATES PVT LTD	U70101WB1993PTC060257	Director	27-Nov-2006
LOUCAL PROMOTERS PVT LTD	U70101WB1993PTC060258	Director	27-Nov-2006
FLORIBA ESTATES PVT LTD	U70101WB1993PTC060259	Director	27-Nov-2006
ENGEE DATASOFT PVT. LTD.	U72900WB1988PTC045590	Director	27-Nov-2006
SEVEN STAR STEELS LIMITED	U27102WB2004PLC140645	Director	26-Jul-2011
BATHWAL PLASTICS LTD	U51100WB1985PLC039146	Beneficial Owner	29-Jul-2019
BHAGAWATI STEELS PRIVATE LIMITED	U13100OR2002PTC006951	Director	19-Oct-2011
BATHWAL PLASTICS LTD	U51100WB1985PLC039146	Director	07-Sep-1999
PENGUNE COWORK LLP	AAI-1871	Designated Partner	05-Jan-2017

POONAM BATHWAL

00341180

CFO

01-Oct-2022

Related Companies (14)

Company Name	CIN	Designation	Appointment Date
PENGUIN STONES PRIVATE LIMITED	U23960WB2024PTC269312	Non- Individual Subscriber	19-Mar-2024
SHALINI FERTILISERS PRIVATE LTD	U24246WB1981PTC033336	Director	10-May-2021
PRAYAN ODISHA METAALIKS PRIVATE LIMITED	U27320WB2022PTC252719	Director	09-Sep-2022
SPECTRUM PROMOTERS PVT LTD	U45201WB1993PTC060260	Director	22-Jan-2007
S V PLAZA PVT LTD	U45201WB1993PTC060261	Director	22-Jan-2007
LAXMI FISCAL SERVICES PVT LTD	U51226WB1990PTC049773	Director	22-Jan-2007
CALMO ESTATES PVT LTD	U70101WB1993PTC060257	Director	16-May-2007
LOUCAL PROMOTERS PVT LTD	U70101WB1993PTC060258	Director	16-May-2007
FLORIBA ESTATES PVT LTD	U70101WB1993PTC060259	Director	19-Jan-2007
ENGEE DATASOFT PVT. LTD.	U72900WB1988PTC045590	Director	19-Jan-2007
SEVEN STAR STEELS LIMITED	U27102WB2004PLC140645	Director	29-Jul-2011
BHAGAWATI STEELS PRIVATE LIMITED	U13100OR2002PTC006951	Director	29-Sep-2017
BATHWAL PLASTICS LTD	U51100WB1985PLC039146	Director	12-Aug-2002
PENGUNE COWORK LLP	AAI-1871	Designated Partner	05-Jan-2017

VIKASH KUMAR AGARWAL

08417797

Director

30-Sep-2019

Related Companies (2)

Company Name	CIN	Designation	Appointment Date
GRETEX INDUSTRIES LIMITED	L17296WB2009PLC136911	Additional Director	13-Nov-2023
SEVEN STAR STEELS LIMITED	U27102WB2004PLC140645	Director	30-Sep-2019

SWETA AGARWAL

08417799

Director

30-Sep-2019

KATTAMURI ANNAPURNESWARA RAO

07301577

Director

01-Jan-2021

Related Companies (4)

Company Name	CIN	Designation	Appointment Date
PENGUIN STONES PRIVATE LIMITED	U23960WB2024PTC269312	Director	19-Mar-2024
SEVEN STAR STEELS LIMITED	U27102WB2004PLC140645	CFO	10-Apr-2019
BHAGAWATI STEELS PRIVATE LIMITED	U13100OR2002PTC006951	Director	30-Sep-2016
SEVEN STAR STEELS LIMITED	U27102WB2004PLC140645	Whole-time director	25-Mar-2021

SOHAM BATHWAL

07689737

Whole-time director

25-Apr-2023

Related Companies (15)

Company Name	CIN	Designation	Appointment Date
PENGUIN STONES PRIVATE LIMITED	U23960WB2024PTC269312	Director	19-Mar-2024
FLORIBA ESTATES PVT LTD	U70101WB1993PTC060259	Director	01-Oct-2023
S V PLAZA PVT LTD	U45201WB1993PTC060261	Director	01-Oct-2023
CALMO ESTATES PVT LTD	U70101WB1993PTC060257	Director	01-Oct-2023
LAXMI FISCAL SERVICES PVT LTD	U51226WB1990PTC049773	Director	01-Oct-2023
SPECTRUM PROMOTERS PVT LTD	U45201WB1993PTC060260	Director	01-Oct-2023
LOUCAL PROMOTERS PVT LTD	U70101WB1993PTC060258	Director	01-Oct-2023
ENGEE DATASOFT PVT. LTD.	U72900WB1988PTC045590	Director	01-Oct-2023
Driv Drisht LLP	ACB-0244	Designated Partner	08-May-2023
SHALINI FERTILISERS PRIVATE LTD	U24246WB1981PTC033336	Director	10-May-2021
PRAYAN ODISHA METAALIKS PRIVATE LIMITED	U27320WB2022PTC252719	Director	31-Mar-2022
SEVEN STAR STEELS LIMITED	U27102WB2004PLC140645	Director	01-Jan-2021
BHAGAWATI STEELS PRIVATE LIMITED	U13100OR2002PTC006951	Director	30-Sep-2019
BATHWAL PLASTICS LTD	U51100WB1985PLC039146	Director	30-Sep-2019
PENGUNE COWORK LLP	AAI-1871	Designated Partner	05-Jan-2017

Frequently Asked Questions

What is the CIN of PENGUIN TRADING & AGENCIES LIMITED?

The Corporate Identification Number (CIN) of PENGUIN TRADING & AGENCIES LIMITED is U28910WB1981PLC034036.

When was PENGUIN TRADING & AGENCIES LIMITED incorporated?

PENGUIN TRADING & AGENCIES LIMITED was incorporated on 31-Aug-1981 as per public records.

What is the registered office address of PENGUIN TRADING & AGENCIES LIMITED?

SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET

What is the authorized and paid-up capital of PENGUIN TRADING & AGENCIES LIMITED?

The company has an authorized capital of ₹ 400000000 and a paid-up capital of ₹ 34,32,61,620.

What is the current status of PENGUIN TRADING & AGENCIES LIMITED?

As per public records, the company status is marked as "Active".

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PENGUIN TRADING & AGENCIES LIMITED

CIN :U28910WB1981PLC034036

About Company

AUTHORISED CAPITAL

₹ 40.00 Cr

PAID UP CAPITAL

₹ 34.33 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (21)

Related Companies (14)

Related Companies (2)

Related Companies (1)

Related Companies (4)

Related Companies (15)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

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