PENGUIN TRADING & AGENCIES LIMITED

PENGUIN TRADING & AGENCIES LIMITED ( CIN No: U28910WB1981PLC034036 ) Company Information

PENGUIN TRADING & AGENCIES LIMITED is a Public Company, Which CIN Number is U28910WB1981PLC034036 , was incorporated 42 Year(s) 8 Month(s) 29 Day(s) ago on dated 31-Aug-1981 . PENGUIN TRADING & AGENCIES LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KOLKATA. As regarding the financial status on the time of registration of PENGUIN TRADING & AGENCIES LIMITED Company its authorized share capital is Rs. 70400000 and its paid up capital is Rs. 36499848. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 28910, Main Activity of the said Company PENGUIN TRADING & AGENCIES LIMITED is : , Forging, pressing , stamping and roll-forming of metal; powder metallurgy, It Comes Under Division MANUFACTURE OF FABRICATED METAL PRODUCTS, EXCEPT MACHINERY AND EQUIPMENTS and this come under scetion MANUFACTURING.

The registration number of this company is 034036 .Its Email address is ho@bathwalcorp.com and its registered address is where Company is actual registered : SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET KOLKATA WB 700017 IN. For any Query You can reach this company by email address or Postal address.

PENGUIN TRADING & AGENCIES LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of PENGUIN TRADING & AGENCIES LIMITED are NIRMAL KUMAR BATHWAL , POONAM BATHWAL , SOHAM BATHWAL , SWETA AGARWAL , VIDISHA BATHWAL , VIKASH KUMAR AGARWAL ,.
Current status of PENGUIN TRADING & AGENCIES LIMITED is - Active.

Company Details of PENGUIN TRADING & AGENCIES LIMITED

  • Company Name :

    PENGUIN TRADING & AGENCIES LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    034036

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    42 Year(s) 8 Month(s) 29 Day(s)

  • Business Activity Code :

    28910

  • Main Business Activity Detail :

    Forging, pressing , stamping and roll-forming of metal; powder metallurgy, It Comes Under Division MANUFACTURE OF FABRICATED METAL PRODUCTS, EXCEPT MACHINERY AND EQUIPMENTS and this come under scetion MANUFACTURING

    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 :

    516

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

    ₹ 70400000

  • Paid up capital :

    ₹ 36499848

  • Number of Employees in PENGUIN TRADING & AGENCIES LIMITED :

    Login to Get information related to Number of employees in PENGUIN TRADING & AGENCIES LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
00341611 NIRMAL KUMAR BATHWAL Director 2006-06-21 View other directorships
00341180 POONAM BATHWAL Director 2006-08-01 View other directorships
07689737 SOHAM BATHWAL Director 2018-05-24 View other directorships
08417799 SWETA AGARWAL Director 2019-04-10 View other directorships
07687553 VIDISHA BATHWAL Wholetime Director 2016-12-23 View other directorships
08417797 VIKASH KUMAR AGARWAL Director 2019-04-10 View other directorships
Contact Details

Past Director Details of PENGUIN TRADING & AGENCIES LIMITED
DIN Director Name Designation Appointment Date

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

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Legal Report
  • View all criminal and civil cases of PENGUIN TRADING & AGENCIES LIMITED


Financial Report of PENGUIN TRADING & AGENCIES LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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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 TRADING & AGENCIES LIMITED West Bengal 700071 SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET KOLKATA WB 700017 IN

Frequently Asked Questions of U28910WB1981PLC034036

Who is PENGUIN TRADING & AGENCIES LIMITED ?

Company name is a PENGUIN TRADING & AGENCIES LIMITED registered in West Bengal.

What is CIN NUMBER of PENGUIN TRADING & AGENCIES LIMITED ?

CIN NUMBER of PENGUIN TRADING & AGENCIES LIMITED is : U28910WB1981PLC034036 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When PENGUIN TRADING & AGENCIES LIMITED was incorporated?

The Company Was incorporated on Dated - 31-Aug-1981. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of PENGUIN TRADING & AGENCIES LIMITED ?

As per Current Record With Us, PENGUIN TRADING & AGENCIES LIMITED Authorised Capital (Rs): 70400000 & Paid up Capital(Rs) : 36499848.

Where is PENGUIN TRADING & AGENCIES LIMITED Registered ?

PENGUIN TRADING & AGENCIES LIMITED Is Registered in West Bengal state under ROC-KOLKATA, And Registered Office is - SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET KOLKATA WB 700017 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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