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 FOREX LIMITED
CIN: U67100MH2018PLC316189
PENGUIN FOREX LIMITED (CIN: U67100MH2018PLC316189) is a Public company incorporated on 23 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5110000.00 and its paid up capital is Rs. 5110000.00.
PENGUIN FOREX 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 FOREX LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of PENGUIN FOREX LIMITED are MOHAMMAD TANVEER ALAM, RUSHINDAR RANGNATH BADE, and FIROZ QAIYUM KHAN.
PENGUIN FOREX LIMITED's Corporate Identification Number (CIN) is U67100MH2018PLC316189 and its registration number is 316189. Users may contact PENGUIN FOREX LIMITED on its Email address - [email protected]. Registered address of PENGUIN FOREX LIMITED is FLAT NO 4 BLDG NO A/4 SANDHYA SHANTINAGAR CHS L SECTOR NO 4 , MIRA ROAD EAST, Maharashtra, India - 401107.
Current status of PENGUIN FOREX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PENGUIN FOREX 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 FOREX
Purchase full report of PENGUIN FOREX
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 FOREX 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PENGUIN FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08475973 | MOHAMMAD TANVEER ALAM | Director | 2021-10-20 |
| 09365576 | RUSHINDAR RANGNATH BADE | Director | 2021-10-20 |
| 09365590 | FIROZ QAIYUM KHAN | Director | 2021-10-20 |
Past Directors & Key Managerial Personnel of PENGUIN FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00450129 | HEMAL HARGOVIND DARJI | Director | - | 2019-06-25 |
| 07835071 | HEMANT BRIJMOHAN GUPTA | Director | - | 2021-10-20 |
| 08209909 | KAPIL BRIJMOHAN GUPTA | Director | - | 2021-10-20 |
| 08352951 | HEMLATA HEMANT GUPTA | Additional Director | - | 2021-10-20 |
Other Directorships of HEMAL HARGOVIND DARJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HETVINAYAK FOREX AND TRAVELS PRIVATE LIMITED | U65929MH2006PTC164057 | Director | 2006-08-25 | Ongoing |
Other Directorships of HEMANT BRIJMOHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KYOTO FOREX PRIVATE LIMITED | U65999MH2019PTC320716 | Director | - | 2021-10-20 |
| MIRA ROAD EXCHANGE PRIVATE LIMITED | U74999MH2017PTC298045 | Director | - | 2018-08-10 |
Other Directorships of KAPIL BRIJMOHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIMJHIM FOREX PRIVATE LIMITED | U67100MH2018PTC313620 | Director | - | 2019-04-12 |
Other Directorships of HEMLATA HEMANT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KYOTO FOREX PRIVATE LIMITED | U65999MH2019PTC320716 | Director | - | 2021-10-20 |
Other Directorships of MOHAMMAD TANVEER ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALHOUSE OF FOREX PRIVATE LIMITED | U65999MH2019PTC326467 | Director | 2019-06-10 | Ongoing |
| VICTORIOUS FOREX PRIVATE LIMITED | U67100MH2017PTC292584 | Additional Director | 2020-10-31 | Ongoing |
| DONUM FOREX PRIVATE LIMITED | U67100MH2019PTC319786 | Director | - | 2020-01-11 |
Other Directorships of RUSHINDAR RANGNATH BADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KYOTO FOREX PRIVATE LIMITED | U65999MH2019PTC320716 | Director | 2021-10-20 | Ongoing |
Other Directorships of FIROZ QAIYUM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KYOTO FOREX PRIVATE LIMITED | U65999MH2019PTC320716 | Director | 2021-10-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2016PTC272489 | PATRON FACILITY MANAGEMENT PRIVATE LIMITED | FLAT NO.4, BLDG NO.C-18 SECTOR 11, AMRITRAJ SHANTINAGAR C.H.S LTD, SHANTINAGAR, MIRA ROAD EAST , MUMBAI, Maharashtra, India - 401107 |
| U67110MH2009PTC190196 | MANHAN'S BROKING PRIVATE LIMITED | Shop No 1, Bldg. No. 4, Shanti Gardens, Sector - 4 Opp. Surya Shopping Centre (Shrishti), , Mira Road east, Maharashtra, India - 401107 |
| U74999MH2020PTC340842 | DIGITAL SOCH PRIVATE LIMITED | FLAT NO 403 WING A FLOOR 4 HARSH A6 SHANTINAGAR SECTOR NO 7 MIRA ROAD EAST , MUMBAI, Maharashtra, India - 401107 |
| AAY-9431 | CRECER EXPERTS LLP | Flat No. 101, C4, Shanti Nagar, Sector 4, Pushpendra Shanti Nagar CHS LTD Mira Road East, Maharashtra, India - 401107 |
| U74120MH2012PTC234348 | PANACHE CONSULTANCY PRIVATE LIMITED | 204, SANDHYA CHS LTD., BLDG NO. A- 4, SECTOR 4 SHANTI NAGAR, MIRA ROAD ( E ), , THANE, Maharashtra, India - 401107 |
| U74999MH2014PTC252994 | KRUPAJAL INDUSTRIES PRIVATE LIMITED | SHOP NO 9 ANANDASHRAM SHANTINAGAR CHS LTD BLDG B 4/5 , SECTOR 11, SHANTI NAGAR,STA TION RD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U55101MH2019OPC333327 | GOLDENCLOVE HOSPITALITY (OPC) PRIVATE LIMITED | FLAT NO 103/A-4, SWAPNIL CHSL SECTOR 7 SHANTI NAGAR, MIRA ROAD EAST , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U27320MH2008PTC187067 | GLOW GALVANIZING PRIVATE LIMITED | SHRPATI ROYAL COMPLEX BLDG NO 4 B WING FLAT NO 6 POONAMAGAR COMPLEX OPP SECTOR NO10 MIRA ROAD(EAST) , THANE, Maharashtra, India - 401107 |
| U51909MH2021PTC353511 | TONSON TRADING (INDIA) PRIVATE LIMITED | Shop No. 3, Building No. 4, Ostwal Orchid Building No. 4-5 CHS Ltd, Kanakia Road, Mira Road East , Thane, Maharashtra, India - 401107 |
| U70102MH2009PTC195394 | SNE INFRATECH PRIVATE LIMITED | 4-A/104, NEW MARIGOLD BLDG NO. 4 CHS LTD, BEVER, MIRA BHAYANDER RD, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| AAO-8422 | ZIRI HYGIENE LLP | 33,A-6 Laxmi ShantiNagar CHS Ltd, Sector No.4, Shanti Nagar, Opp Bata Showroom, Mira Road (East) Thane, Maharashtra, India - 401107 |
| ACH-0232 | DXN EKSANG ECOMM LLP | Bldg No 01, 204 C Wing, Sorbhi Complex, Bldg No 1 and 4,Chs Ltd, Mira Bhayandar Road, Opp Silver Park, S No 462, H No 02,,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2014PTC253058 | RAND REFINERY INDIA PRIVATE LIMITED | FLAT NO.409,BUILDING NO.4,SHANTI GARDEN,SECTOR NO. 5, OPP.SURYA SHOPPING CENTRE,SRUSHTI, MI RA ROAD(E) , MIRA ROAD, Maharashtra, India - 401107 |
| U01110MH2003PTC139972 | HARIKRIPA AGRO PRIVATE LIMITED | FLAT NO 303 BLDG NO C/9SECTOR-4 SHANTI NAGAR MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U45400MH2008PTC187004 | BALAJI SOLITAIRES PRIVATE LIMITED | FLAT NO3B-ISECTOR 4ANKUR C.H.S. LTD SHANTINAGAR , MIRA ROAD THANA EAST, Maharashtra, India - 401107 |
| U72900MH2017PTC295250 | STELLIENS PRIVATE LIMITED | FLAT NO A/203, ASMITA ASCON ACRES 4 CHS LTD., NAYA NAGAR, NEAR RAILWAY STATION, , MIRA ROAD EAST, MUMBAI, Maharashtra, India - 401107 |
| U74120MH2013PTC241879 | JB DATATECH PRIVATE LIMITED | Flat No 003, Building No A-7 Sector No 4, Shanti Nagar, Mira Road (Ea st) , Thane, Maharashtra, India - 401107 |
| U70102MH2013PTC243790 | PARMESHWARI DEVELOPERS & SERVICES PRIVATE LIMITED | FLAT NO 001, GROUND FLOOR, BLDG NO A-81,MIRA KUTIR CHS., MIRA APPT, SHANTI PARK, MIRA ROAD (EAST), , MIRA ROAD, Maharashtra, India - 401107 |
| AAP-7585 | VIMLAZ ENTERTAINMENTS LLP | Flat No 101, Bldg No. A-9, Floor No. 1 , Vallabh Shantinagar CHS Ltd,Sector 5,Mira Road (E) Bhayander, Maharashtra, India - 401107 |
| ACN-0138 | SHRINGI ASSOCIATES LLP | BLGD NO.4, 17TH FLOOR, 1703, CTS NO 86 3 4 8A 8B 8C, GAURAV EXCELLENCY, M B ROAD,RAVI DEVELOPMENT HATKESH, NR GCC CLUB, MIRA ROAD EAST, THANE,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2018PTC306116 | JALMITRA WATER TANK CLEANING SERVICES PRIVATE LIMITED | 211/212,BLDG NO4,SEC. NO 5,SHANTI GARDEN NEXT TO MAHADA LAYOUT, SHANTIDHAM ROAD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74120MH2015OPC261755 | LION CUB STUDIOS OPC PRIVATE LIMITED | 501/502,SHANTI GARDEN,SECTOR 4 CHS.LTD,BLDG NO.3 SHANTI GARDEN,SECTOR4,BHD ROYAL COLLEGE, MIRA ROAD , THANE, Maharashtra, India - 401107 |
| AAR-0976 | SOFTCODE TECHNOSYS LLP | FLAT NO.101,GAURAV MANTHAN CHS.LTD.,GAURAV SANKAL PH.4, MIRABHY ROAD,NR.GUARAV REGEN, MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74120MH2016PTC274241 | ALWAYS INFOSERVE PRIVATE LIMITED | Shop No. 4, Shubham complex, Bldg. No. 1, Laxmi Park, Kanakia Rd, Near MBMC Bunglow, , Mira Road East, Maharashtra, India - 401107 |
| U51101MH2007PTC170550 | MANGO TRADING PRIVATE LIMITED | Shop No. 14, Bldg. No. A 39-40 (Akash Darshan) Sector 3, Shanti Nagar, Mourya Floor Mil l, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U45201MH2013PTC242663 | BUILD WALLINFRA INDIA PRIVATE LIMITED | 002 BLDG. NO . B/22 SHANTI NAGAR CHS LTD. SHANTINAGAR SECTOR NO . 1 NR. RAILWAY ST ATION. , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U72900MH2017PTC289845 | CERTUS INFOTECH PRIVATE LIMITED | FLAT NO. 10-201&202, SHANTI GARDEN BLDG NO.10 CHSL SECTOR NO. 3, NEAR MHADA,OPP SURYA SHOPP ING CENTRE , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U85499MH2023PTC409013 | ABK TEACHLY ACADEMY PRIVATE LIMITED | FLAT NO A-401, 4TH FLOOR, GOLDEN PALACE ESTATE CHS LTD,,PARSHWA NAGAR ROAD, MIRA ROAD EAST,,Thane,Thane,Maharashtra,401107-India |
| U74999MH2017PTC296415 | AMPINITY PRIVATE LIMITED | 403, BLG No. 4, Evershine Pine Blog No. 1,2,3,4 CHS LTD, Beverly Park, OppGaurav , City, Mira Road (E),Thane, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.