Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PENGUIN COLDSTORAGES PRIVATE LIMITED
CIN: U63022MH1998PTC114718
PENGUIN COLDSTORAGES PRIVATE LIMITED (CIN: U63022MH1998PTC114718) is a Private company incorporated on 30 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2420000.00.
PENGUIN COLDSTORAGES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PENGUIN COLDSTORAGES PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of PENGUIN COLDSTORAGES PRIVATE LIMITED are SAROJA SHANKAR RAYKAR, SUHAS SHANKAR RAYKAR, and KIRAN SUHAS RAYKAR.
PENGUIN COLDSTORAGES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63022MH1998PTC114718 and its registration number is 114718. Users may contact PENGUIN COLDSTORAGES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENGUIN COLDSTORAGES PRIVATE LIMITED is 'Shriprasad' Bungalow, Plot No. - 96, Lane No. - 9 Mahatma Society, Kothrud , Pune, Maharashtra, India - 411038.
Current status of PENGUIN COLDSTORAGES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PENGUIN COLDSTORAGES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PENGUIN COLDSTORAGES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PENGUIN COLDSTORAGES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PENGUIN COLDSTORAGES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00340934 | SAROJA SHANKAR RAYKAR | Director | 2000-12-01 |
| 00341063 | SUHAS SHANKAR RAYKAR | Managing Director | 2001-06-01 |
| 00341183 | KIRAN SUHAS RAYKAR | Whole-time director | 2000-12-01 |
Past Directors & Key Managerial Personnel of PENGUIN COLDSTORAGES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAROJA SHANKAR RAYKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUHAS SHANKAR RAYKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DECCAN COLD STORAGES (INDIA) PRIVATE LIMITED | U63020PN2010PTC136661 | Director | 2010-06-22 | Ongoing |
Other Directorships of KIRAN SUHAS RAYKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U33129PN2020PTC196126 | CYRONICS TEST AND MEASURING INSTRUMENTS PRIVATE LIMITED | Sr. No. 62/65, Plot No. 113, Lane No. 9 Mahatma Society, Kothrud, , PUNE, Maharashtra, India - 411038 |
| AAH-9123 | TANGIBLE WEALTH MANAGEMENT LLP | PLOT NO. 85, S. NO. 62/65, LANE NO.9, GANDHI BHAVAN ROAD, MAHATMA SOCIETY, KOTHRUD PUNE, Maharashtra, India - 411038 |
| ACV-0389 | AROTECH PRODUCTS LLP | Sr No 62/65 Plot No 81,Lane No 9 Mahatma Society,Pune City,Pune,Maharashtra,India-411038 |
| AAD-1947 | BLUE UMBRELLA SOFTWARE LLP | Survey No 6265 Plot No. 366, Lane No. 17, Mahatma Society, Kothrud Pune, Maharashtra, India - 411038 |
| AAF-4338 | CLUSTER FOOD SERVICES LLP | S No 62/65, Mahatma Society, Plot No 10 Lane No 1, Kothrud Pune, Maharashtra, India - 411038 |
| U72900PN2022PTC213573 | NOVOUP TECHNOLOGIES PRIVATE LIMITED | S No 62/65, Mahatma Society, Plot No 50, Lane No 10, Kothrud , Pune, Maharashtra, India - 411038 |
| U72900PN2023PTC218040 | SAYVM TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 196, LANE NO 8, SURVEY NO 62/65 MAHATMA SOCIETY, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U70109PN2018PTC178202 | SUVARNATATVA SCULPTORS PRIVATE LIMITED | LANE NO.9, PLOT NO. 114, S. NO. 62/65, MAHATMA SOC. KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U80222PN2020PTC191181 | NODES PRIVATE LIMITED | SR NO 62 65 PLOT NO 184,MAHATMA SOCIETY 1ST FLR LANE NO 12,GANDHI BHAVAN KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U15400PN2022PTC215776 | VINAYAP FOODS PRIVATE LIMITED | PLOT NO 22, KAILASDEEP BUNGALOW,LANE NO 11, MAHATMA SOCIETY,Pune City,Pune,Maharashtra,411038-India |
| U72200PN2023NPL220187 | ARISA FOUNDATION | Mahatma Society, Lane N 9,S.No 62/65, Plot No 80,Pune City,Pune,Maharashtra,411038-India |
| U67120PN1999PTC013766 | PRIME HERBONIX HEALTH PRODUCTS PRIVATE LIMITED | Sushanti, Plot no. 349, Lane No. 4, Mahatma Society Kothrud , Pune, Maharashtra, India - 411038 |
| U72200PN2006PTC128869 | MICROTEK TECHNOLOGY SOLUTIONS PRIVATE LI MITED | RAJGAD, PLOT NO. 430 LANE NO.1 MAHATMA HOUSING SOCIETY, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAK-1670 | URBAN USHERS HOSPITALITY LLP | Anmol, Plot No. 92, Lane No.4, Mahatma Society, Near Gandhi Bhavan, Kothrud Pune, Maharashtra, India - 411038 |
| U15490PN2015PTC157061 | COCO VANILLE DELICACIES PRIVATE LIMITED | Plot No. 487 , Lane No. 10 , Mahatma Society , Kothrud , , Pune, Maharashtra, India - 411038 |
| U74999PN2022PTC213297 | IXORA DIGITAL HEALTH PRIVATE LIMITED | C/O SHEEVALLABH NAGESH AVACHAT, PLOT NO 104,62 65 MAHATMA HOUSING SOCIETY LANE NO 9, KOTHR UD , PUNE, Maharashtra, India - 411038 |
| U80101PN2017PTC169217 | FINEPREP EDUCATIONAL TECHNOLOGIES PRIVATE LIMITED | SURVEY NO, 61/3/2, PLOT NO 36 SHANTIBAN SOCIETY, NEAR MAHATMA SOCIETY , KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAL-3474 | VIRTUE RESTAURANTS LLP | Plot no. 36, S. NO. 66, Navvinayak Society Behind Mahatma Society, Kothrud, Pune Pune, Maharashtra, India - 411038 |
| ACJ-1332 | SPP INFRATECH LLP | Sr No-66, 2A, Plot No-08, Shri Navvinayak Society,Near Mahatma Society, Kothrud,Pune City,Pune,Maharashtra,India-411038 |
| U70200PN2019PTC186521 | MIRUS SCULPTORS PRIVATE LIMITED | L No. 9, Plot No. 114, S. No 62/65, Mahatma Soc., Kothrud , PUNE, Maharashtra, India - 411038 |
| U72900PN2014PTC152606 | AVULZECONSULTING PRIVATE LIMITED | L NO.9, PL.NO.114, S.NO.62/52 MAHATMA SOCIETY, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAX-1021 | M AND V EXPORTS LLP | SR.No. 81/82, Lane.No. 6, Kalakunj Society Shop.No 9, Dahanukar Colony,Kothrud. Pune, Maharashtra, India - 411038 |
| AAW-7918 | EVOGENIOUS TECH LLP | Sr. No. 26 CTS No. 482, Plot No.29, Lane No. 10, Padmavati Apartment Flat No.401, Kothrud Pune, Maharashtra, India - 411038 |
| U74900PN2013PTC147771 | ATHARVA FINLAW ADVISORS PRIVATE LIMITED | ATHARVA BUNGLOW, LANE NO. 9, PLOT NO - 17, B SHIKSHAKNAGAR, S.NO.-91/ 3, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U74900PN2010PTC137550 | ASCENT HOSPITALITY PRIVATE LIMITED | ARYA, PLOT NO 38 B, LANE NO 8 MAHATMA CO OP HOUSING SOCIETY LTD,SN NO 6265, K OTHRUD , PUNE, Maharashtra, India - 411038 |
| U29220PN2012PTC143387 | JODO ENGINEERS PRIVATE LIMITED | S.No. 25, Hissa No. 29/1, CTS No. 660, Plot No. B Office No. 414, The Business Hub, Meghdoot Society, Kothrud , Pune City, Maharashtra, India - 411038 |
| U74999PN2019PTC182247 | ASTONISHING CARPETS AND FURNISHINGS PRIVATE LIMITED | SR NO 26, CHANDRIKA PARK, PLOT NO 42, FLAT NO 303,LANE NO 8, DAHANUKAR COLONY , KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAH-3562 | TRANSWORLD MERCHANTS LLP | PLOT NO.36, S.NO.66, NAVVINAYAK SOCIETY, NEAR MAHATMA SOCIETY, KOTHRUD, PUNE, Maharashtra, India - 411038 |
| U32409PN2024PTC226982 | CLAPSTORE PRIVATE LIMITED | PLOT NO 36 BUNGLOW NO 36 S NO 66/1 2A,SHRI NAV VINAYAK CO-OP HOUSING SOCIETY NEAR MAHATMA SOCIETY,Pune City,Pune,Maharashtra,411038-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10155735 | 2009-04-13 | - | 2017-01-12 | 200,000.00 | PUNE PEOPLE'S CO-OPERATIVE BANK LTD. | |
| 10275549 | 2011-03-15 | - | 2017-01-12 | 300,000.00 | PUNE PEOPLE'S CO-OPERATIVE BANK LTD. | |
| 10300819 | 2011-07-20 | - | 2017-01-12 | 150,000.00 | Pune Peoples' Co - Operative Bank Limited | |
| 10318620 | 2011-10-12 | 2011-10-13 | 2017-01-16 | 2,500,000.00 | IDBI Bank Limited | |
| 10473291 | 2013-12-12 | - | 2021-03-15 | 880,000.00 | IDBI BANK LIMITED | |
| 80064145 | 2006-01-24 | - | 2017-01-16 | 2,500,000.00 | UNITED WESTERN BANK LIMITED | |
| 90082887 | 2003-10-31 | 2020-07-02 | 2021-03-15 | 7,646,000.00 | IDBI Bank Limited | |
| 100260338 | 2019-04-12 | - | - | 600,000.00 | PUNE PEOPLES CO-OPERATIVE BANK LTD. | |
| 100394476 | 2020-11-23 | - | 2023-08-21 | 9,602,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100492595 | 2021-10-21 | - | - | 3,600,000.00 | IDBI Bank Limited | |
| 100683703 | 2022-12-03 | - | - | 285,000.00 | Pune People's Co-operative Bank Limited | |
| 100751462 | 2023-06-20 | - | - | 7,000,000.00 | IDBI Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.