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      PENGUINE COMMERCIAL PRIVATE LIMITED

      CIN: U51109WB2005PTC105132 As on: 2026-07-13
      Purchase Report

      PENGUINE COMMERCIAL PRIVATE LIMITED (CIN: U51109WB2005PTC105132) is a Private company incorporated on 01 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      PENGUINE COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.PENGUINE COMMERCIAL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of PENGUINE COMMERCIAL PRIVATE LIMITED are DHARMENDRA KUMAR ROY, and SANJAY GUPTA.

      PENGUINE COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2005PTC105132 and its registration number is 105132. Users may contact PENGUINE COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENGUINE COMMERCIAL PRIVATE LIMITED is 9, JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007.

      Current status of PENGUINE COMMERCIAL 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PENGUINE COMMERCIAL 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 Report

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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.

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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 PENGUINE COMMERCIAL 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

      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
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PENGUINE COMMERCIAL
      DIN Director Name Designation Appointment Date
      02249526 DHARMENDRA KUMAR ROY Director 2008-11-05
      02307999 SANJAY GUPTA Director 2008-11-05
      Past Directors & Key Managerial Personnel of PENGUINE COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00746736 ASHESH KUMAR PATWARI Director - 2008-12-08
      01917581 BIMAL KUMAR CHOUDHARY Director - 2008-11-07
      Other Directorships of ASHESH KUMAR PATWARI
      Company Name CIN Designation Appointment Date Cessation
      SANGOTRI CONSTRUCTIONS LIMITED L45203WB2001PLC093940 Director - 2007-07-31
      SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2008-03-13
      SHREE SAMRUDHI STEEL AND ALLOYS PRIVATE LIMITED U27300WB2009PTC133221 Director - 2014-06-16
      RADICAL NIRMANS PRIVATE LIMITED U45200WB2007PTC112416 Director - 2011-09-15
      DERRIS INFRASTRUCTURE PRIVATE LIMITE U45200WB2007PTC113092 Director - 2009-09-22
      RPG NIRMAN PRIVATE LIMITED U45400DL1997PTC336614 Director - 2007-11-03
      PARAMOUNT VANIJYA PRIVATE LIMITED U51109WB2005PTC105099 Director - 2008-12-08
      MOONLIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC105100 Director - 2008-12-08
      DIAMOND COMMODITIES PRIVATE LIMITED U51109WB2005PTC105101 Director - 2008-12-08
      GROWFAST VANIJYA PRIVATE LIMITED U51109WB2007PTC114286 Director - 2011-01-07
      SAMAY VYAPAAR PRIVATE LIMITED U51109WB2008PTC122719 Director - 2012-03-26
      SUVIDHA BARTER PRIVATE LIMITED U51109WB2008PTC122721 Director - 2011-10-17
      SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2008-03-13
      VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2008-03-13
      MAYUR COMMOSALES PRIVATE LIMITED U51900WB2009PTC133234 Director - 2016-08-03
      ANURAG DEALCOM PRIVATE LIMITED U51909DL2009PTC307375 Director - 2013-08-30
      TRISTAR SUPPLIERS PRIVATE LIMITED U51909KA2007PTC065822 Director - 2013-05-01
      DYUTI VINIMAY PRIVATE LIMITED U51909WB2008PTC127986 Director - 2008-12-03
      ADHYA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129901 Director - 2015-09-07
      SAKAMBHARI VINIMAY PRIVATE LIMITED U51909WB2009PTC139569 Director - 2011-02-02
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2013-08-16
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2013-08-20
      SWARNALAXMI TRADE-LINK PRIVATE LIMITED U52390WB2009PTC133105 Director - 2010-12-10
      RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2013-02-06
      STARLIGHT INN PRIVATE LIMITED U55101WB2008PTC124557 Director - 2011-02-02
      AKHAND VANIJYA PRIVATE LIMITED U70100TN2008PTC113197 Director - 2012-07-02
      DEVANGI REALTORS PRIVATE LIMITED U70109KA2010PTC081746 Director - 2013-05-01
      DUBEY AGRITECH PRIVATE LIMITED U74120WB2010PTC148882 Director - 2013-06-28
      SARVESH COMMOSALES PRIVATE LIMITED U74120WB2010PTC149028 Director - 2011-11-21
      CLARITY VINIMAY PRIVATE LIMITED U74900DL2009PTC305622 Director - 2015-08-14
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2008-03-13
      Other Directorships of BIMAL KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SHARDA SMELTERS PRIVATE LIMITED U27109WB2005PTC101421 Director - 2012-01-20
      EVERLIKE DEALCOM PRIVATE LIMITED U51101WB2010PTC145415 Director - 2011-07-28
      HRISHIKESH DEALCOM PRIVATE LIMITED U51101WB2010PTC146382 Director - 2012-01-20
      SENSITIVE MERCHANDISE LIMITED U51109WB2008PLC126504 Director 2011-03-22 Ongoing
      PRABHA VINCOM PRIVATE LIMITED U51900WB2008PTC130417 Director - 2016-10-10
      BANGTESH ENTERPRISES PVT LTD U51909WB1985PTC039044 Director - 2010-09-01
      BHAWNA VINTRADE PRIVATE LIMITED U51909WB2008PTC130418 Director - 2012-11-12
      VIKRUTI DEALERS PRIVATE LIMITED U51909WB2010PTC146092 Director - 2018-08-01
      KAUSHALYA SALES PRIVATE LIMITED U51909WB2010PTC146346 Director - 2018-07-31
      SINDHU MARKETING PRIVATE LIMITED U51909WB2010PTC146350 Director - 2018-07-31
      PRIMEROSE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147364 Director - 2016-01-06
      ROSEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC147365 Director - 2013-12-20
      MAINSTREAM COMMERCIAL LIMITED U52100WB2009PLC135810 Director 2011-03-23 Ongoing
      AMARESH TRADING PRIVATE LIMITED U52190WB2011PTC163668 Director - 2016-04-12
      GAGAN COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141631 Director 2010-02-08 Ongoing
      GOPAL COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141664 Director 2010-02-08 Ongoing
      Other Directorships of DHARMENDRA KUMAR ROY
      Company Name CIN Designation Appointment Date Cessation
      STR SHARE HOLDINGS PRIVATE LIMITED U51109JH2008PTC010139 Director - 2016-01-07
      PARAMOUNT VANIJYA PRIVATE LIMITED U51109WB2005PTC105099 Director 2008-11-05 Ongoing
      MOONLIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC105100 Director 2008-11-05 Ongoing
      DIAMOND COMMODITIES PRIVATE LIMITED U51109WB2005PTC105101 Director 2008-11-05 Ongoing
      AYUSHMAN VINCOM PRIVATE LIMITED U51109WB2008PTC123696 Director 2008-09-24 Ongoing
      GAGAN AGENCIES PRIVATE LIMITED U51109WB2008PTC123849 Director - 2012-09-28
      CROSSROAD TIE UP PRIVATE LIMITED U51109WB2008PTC129883 Director - 2012-03-26
      WELLMAN DEALERS PRIVATE LIMITED U51109WB2008PTC129884 Director - 2012-03-26
      SUPERLITE DEALTRADE PRIVATE LIMITED U51909WB2010PTC148359 Director - 2012-02-13
      DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2012-09-21
      BLUECHIP COMMOSALES PRIVATE LIMITED U51909WB2011PTC159648 Director - 2012-09-22
      MAHADEV DEALTRADE PRIVATE LIMITED U52190WB2009PTC137908 Director - 2011-03-10
      SHIVSHANKAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC137963 Director - 2012-09-24
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      STR SHARE HOLDINGS PRIVATE LIMITED U51109JH2008PTC010139 Director - 2016-01-07
      PARAMOUNT VANIJYA PRIVATE LIMITED U51109WB2005PTC105099 Director 2008-11-05 Ongoing
      MOONLIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC105100 Director 2008-11-05 Ongoing
      DIAMOND COMMODITIES PRIVATE LIMITED U51109WB2005PTC105101 Director 2008-11-05 Ongoing
      AYUSHMAN VINCOM PRIVATE LIMITED U51109WB2008PTC123696 Director 2008-09-24 Ongoing
      GAGAN AGENCIES PRIVATE LIMITED U51109WB2008PTC123849 Director - 2012-09-28
      CROSSROAD TIE UP PRIVATE LIMITED U51109WB2008PTC129883 Director - 2012-03-27
      WELLMAN DEALERS PRIVATE LIMITED U51109WB2008PTC129884 Director - 2012-03-27
      MULTIMODE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148361 Director - 2011-05-07
      STRONGWELL DEALERS PRIVATE LIMITED U51909WB2011PTC157741 Director - 2015-09-14
      SUNGOLD TRADECOMM PRIVATE LIMITED U51909WB2011PTC157820 Director - 2015-08-27
      RAMGANGA SALES PRIVATE LIMITED U51909WB2011PTC159137 Director - 2015-08-27
      BLUEVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159148 Director - 2015-09-14
      HIGHRANK IMPEX PRIVATE LIMITED U51909WB2011PTC167306 Director - 2015-09-14
      PRAGYA ADVISORY SERVICES PRIVATE LIMITED U51909WB2011PTC167309 Director - 2015-09-14
      NAMAN CONCLAVE PRIVATE LIMITED U51909WB2011PTC167311 Director - 2015-09-14
      SAARANSH TIE UP PRIVATE LIMITED U52100WB2009PTC132091 Director - 2012-03-26
      UMAKANT COMMODEAL PRIVATE LIMITED U52190DL2009PTC258179 Director - 2012-05-18
      SHAMBHU VANIJYA PRIVATE LIMITED U52390WB2009PTC137907 Director - 2015-09-14

      CIN Company Name Company Address
      U51909WB2012PTC188644 EVERLINK RETAILERS PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC188646 GIRIDHAN AGENCIES PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC188648 PANCHMURTI MARKETING PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC188844 DHANSHREE VYAPAAR PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC188850 RIMJHIM RETAILERS PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC188857 SHREEDHAN COMMERCIAL PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE KOLKATA , KOLKATA, West Bengal, India - 700007
      U28991WB1991PLC051247 KALATMAK CREDIT COMMERCIAL LTD. 9,JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U27109WB1983PTC036755 RADHAKISHAN STEEL MILLS PVT LTD 9 JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U15209WB1996PTC079009 LOVEJOY SUPPLIERS PVT LTD 9 JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U15209WB1996PTC079022 ZIMMO SUPPLIERS PVT LTD 9 JAGMOHAN MULLICK LANE, , KOLKATA, West Bengal, India - 700007
      U17100WB2010PTC148840 MEENAR FABRICS PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U18109WB2005PTC103949 DINESH SAREES PRIVATE LIMITED 9 JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U29253WB1991PTC051246 K.K. IMPEXO FINANCE PVT. LTD. 9 JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U33111WB2007PLC118013 MEENAR INDUSTRIES LIMITED 9, JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U52190WB2010PTC147677 BOLERO RETAILERS PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U51909WB1996PTC079315 SUKHJIT TRADELINK PVT.LTD. 9, JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC131465 ALAM SALES PRIVATE LIMITED 9 JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U51312WB2004PTC099179 DIGAMBER VYAPAAR PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U51109WB1996PTC077605 PRINGLE DISTRIBUTORS PVT LTD 9 JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U51109WB1996PTC078081 SUKHI SUPPLIERS PVT LTD 9, JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U51109WB1996PTC079701 SUBHASHREE MERCANTILE PVT LTD 9 JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U51109WB1996PTC082372 SNOWWHITE MARKETING PRIVATE LIMITED 9 JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC105099 PARAMOUNT VANIJYA PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U51909WB2021PTC244670 DEVISI ENTERPRISES PRIVATE LIMITED 9, Jagmohan Mullick Lane , Kolkata, West Bengal, India - 700007
      U51909WB1993PLC059246 ARIHANT BARTERS LTD. 9,JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U51909WB1994PLC064847 DAY NIGHT DEALCOMM LTD. 9,JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U51909WB1994PTC063297 MALAYGIRI VYAPAAR PVT LTD 9.JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U51909WB1995PTC070142 SHRIGAURI MERCHANTS PVT LTD 9 JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U65923WB1992PTC054597 SHINE FINVEST COMPANY PVT. TLD. 9.JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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