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 FACILITATION PRIVATE LIMITED
CIN: U74999DL2017PTC320263 As on: 2026-07-13
PENGUIN FACILITATION PRIVATE LIMITED (CIN: U74999DL2017PTC320263) is a Private company incorporated on 06 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
PENGUIN FACILITATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PENGUIN FACILITATION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PENGUIN FACILITATION PRIVATE LIMITED are BIPLAB DEY, and SWATI KOLAY.
PENGUIN FACILITATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC320263 and its registration number is 320263. Users may contact PENGUIN FACILITATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENGUIN FACILITATION PRIVATE LIMITED is SHOP NO. 805-B, EIGHT FLOOR PLOT NO 3 JAINA TOWER-1, DISTRICT CENTRE, JANAKPUR I , NEW DELHI, Delhi, India - 110027.
Current status of PENGUIN FACILITATION PRIVATE LIMITED is - Strike Off.
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 FACILITATION 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 FACILITATION
Purchase full report of PENGUIN FACILITATION
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 FACILITATION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PENGUIN FACILITATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07823587 | BIPLAB DEY | Director | 2017-07-06 |
| 07835673 | SWATI KOLAY | Director | 2017-07-06 |
Past Directors & Key Managerial Personnel of PENGUIN FACILITATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BIPLAB DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAREPANA HEALTHCARE PRIVATE LIMITED | U74999WB2019PTC230423 | Director | - | 2022-04-05 |
| PUSHPITA HEALTHCARE PRIVATE LIMITED | U85300WB2019PTC233705 | Director | 2022-06-25 | Ongoing |
Other Directorships of SWATI KOLAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CAREPANA HEALTHCARE PRIVATE LIMITED | U74999WB2019PTC230423 | Director | 2019-02-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2014PTC268808 | PRIMUS LAUNDRY SERVICES PRIVATE LIMITED | SHOP NO. 805-B, EIGHT FLOOR, PLOT NO. 3 JAINA TOWER-I,CENTRE JANAK PURI, NEAR SA TYAM , NEW DELHI, Delhi, India - 110027 |
| U74999DL2016PTC308328 | V-DESIRE BUSINESSES PRIVATE LIMITED | SHOP NO-805B 8TH FLOOR PLOT NO-3 JAINA TOWER, DISTRICT CENTER JANAKPURI NEW DELHI West Delhi DL , DELHI, Delhi, India - 110027 |
| U63030DL2022PTC402482 | BLUEMOON HOLIDAYS PRIVATE LIMITED | SHOP NO. 52, GROUND FLOOR, ANSAL CLASSIQUE TOWER PLOT NO. 1, J-BLOCK COMMUNITY CENTER, RA JOURI GARD , NEW DELHI, Delhi, India - 110027 |
| U56101DL2025PTC449969 | KALAADI KING PRIVATE LIMITED | Plot No. 30, Shop No. 3, Ground Floor,Main Market, Subhash Nagar,New Delhi,West Delhi,Delhi,110027-India |
| ACD-3057 | VISHINE CREATIONS LLP | Shop No. 4 Plot No.D-3 Ground Floor,Raghubir Nagar Tagore Garden,New Delhi,West Delhi,Delhi,India-110027 |
| U74900DL2011PTC226072 | MEDILIEF BIOSCIENCES PRIVATE LIMITED | Office No. 215, Ansal Classique Tower, Plot No. 1 J-Block, Community Centre Rajouri Garden , New Delhi, Delhi, India - 110027 |
| AAZ-4911 | LUXURIOUS LIVING LLP | GF 25, West Gate Mall, Plot No. 4,5& 6, Block No.1 Shivaji Place District Centre, Raja Garden New Delhi, Delhi, India - 110027 |
| U36941DL1981PTC011596 | TOBU INDUSTRIES PVT LTD | GF-26 West Gate Mall, Plot No.4, 5 & 6, Block No.1 Shivaji Place District Centre, Raja Gard en , New Delhi, Delhi, India - 110027 |
| U70200DL2010PTC198206 | LEGEND HIGHLANDS PRIVATE LIMITED | GF-26 West Gate Mall, Plot No.4, 5 & 6, Block No.1 Shivaji Place District Centre, Raja Gard en , New Delhi, Delhi, India - 110027 |
| U92490DL2014PTC264874 | LEGEND SRS CINEMAS PRIVATE LIMITED | GF-26 West Gate Mall, Plot No.4, 5 & 6, Block No.1 Shivaji Place District Centre, Raja Gard en , New Delhi, Delhi, India - 110027 |
| U26900DL2013PTC251480 | YUGAL CONCRETE FLOORS PRIVATE LIMITED | UNIT NO. 110, PLOT NO. 3/1, F/F, VARDHMAN PLAZA-1 COMMERCIAL COMPLEX, J-BLOCK, RAJOURI GAD EN , NEW DELHI, Delhi, India - 110027 |
| U70109DL2006PTC149603 | CAPITAL INFRATECH PRIVATE LIMITED | PLOT NO.-95, GROUND FLOOR BLOCK-B, TAGORE GARDEN EXTN. NEW DELHI-110027 , NEW DELHI, Delhi, India - 110027 |
| U93000DL2009PTC189359 | WIN AND GROW INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | PLOT NO.-95, GROUND FLOOR BLOCK-B, TAGORE GARDEN EXTN. NEW DELHI-110027 , NEW DELHI, Delhi, India - 110027 |
| U46305DL2026PTC461533 | SIDDHACHAL TRADING AND COMMERCIAL PRIVATE LIMITED | Shop 52,G/FAnsalClassique,Tower,Plot No.1, Block-J,New Delhi,West Delhi,Delhi,110027-India |
| U56101DL2023PTC415105 | F8 HOSPITALITY VENTURES PRIVATE LIMITED | Shop No. B-22, Ground Floor,Rajouri Garden,Near Tagore Garden Community Centre,New Delhi,West Delhi,Delhi,110027-India |
| U72200DL2012PTC242278 | HID TECHS PRIVATE LIMITED | Plot No. 3, Second Floor, Block B-4, Rajouri Garden, , New Delhi, Delhi, India - 110027 |
| U92190DL2020PTC359797 | GOLDEN THREAD EVENTS PRIVATE LIMITED | PLOT NO 1-A,B-9,2ND FLOOR RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U93090DL2006PTC146634 | CELEBRITY FITNESS INDIA PRIVATE LIMITED | PLOT NO. 4 5 & 6 LOWER GROUND FLOOR WEST GATE MALL DISTRICT CENTRE RAZA GARD EN , RAJOURI GARDEN NEW DELHI, Delhi, India - 110027 |
| U46593DL2025PTC446339 | CUTTECH PRIVATE LIMITED | Block No. 2 House No.1,3rd Floor Subhash Nagar,New Delhi,West Delhi,Delhi,110027-India |
| U46497DL2023PTC411051 | LK MEDCARE PRIVATE LIMITED | Plot No B6/16 Upper Ground Floor,BLK-B-6, Rajouri Garden,New Delhi,West Delhi,Delhi,110027-India |
| U74900DL2014PTC266050 | SUCCESS MINDS EDUCARE PRIVATE LIMITED | PLOT NO.1 FLR 1ST BLOCK C-2 LANDMARK BACK OF KOTAK MAHINDRA BANK AND INDIAN OVERSEAS RAJOUR I GARDEN , NEW DELHI, Delhi, India - 110027 |
| U47912DC2026PTC470074 | BHARATBUY ECOM PRIVATE LIMITED | SHOP NO-2, PROP NO-7/1/1,TIHAR SUBHASH NAGAR,New Delhi,West Delhi,Delhi,110027-India |
| U47912DC2026PTC470075 | SHOPVERSE INDIA PRIVATE LIMITED | SHOP NO-2, PROP NO-7/1/1,TIHAR SUBHASH NAGAR,New Delhi,West Delhi,Delhi,110027-India |
| U47912DC2026PTC470079 | BAZAARIFY INDIA PRIVATE LIMITED | SHOP NO-2, PROP NO-7/1/1,, TIHAR SUBHASH NAGAR,New Delhi,West Delhi,Delhi,110027-India |
| U47912DC2026PTC470115 | CARTIFY HUB PRIVATE LIMITED | Shop No-2, Prop No-7/1/1,Tihar Subhash Nagar,New Delhi,West Delhi,Delhi,110027-India |
| U47912DC2026PTC470116 | NEXIVA CART PRIVATE LIMITED | Shop No-2, Prop No-7/1/1,Tihar Subhash Nagar,New Delhi,West Delhi,Delhi,110027-India |
| U47912DC2026PTC470138 | SHOPNEXA E-KART INDIA PRIVATE LIMITED | Shop No-2, Prop No-7/1/1,Tihar Subhash Nagar,New Delhi,West Delhi,Delhi,110027-India |
| U47912DC2026PTC470157 | SELLFINITY INDIA PRIVATE LIMITED | SHOP NO-2, PROP NO-7/1/1,TIHAR SUBHASH NAGAR,New Delhi,West Delhi,Delhi,110027-India |
| U47912DC2026PTC470285 | ZENVORA VENTURES E-COM PRIVATE LIMITED | Shop No-2, Prop No-7/1/1,,Tihar Subhash Nagar,New Delhi,West Delhi,Delhi,110027-India |
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- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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