PENGUINE OVERSEAS LTD. is a foreign company incorporated on 23 Dec 1969. It's Foreign Company Registration Number (FCRN) is F00769.PENGUINE OVERSEAS LTD. can be contacted at its Email address: or its registered address: 706,EROS APTS, 56,NEHRU PLACE, NEW DELHI , NA, Delhi, India - 000000.
| Foreign Company Registration Number | F00769 |
| Name | PENGUINE OVERSEAS LTD. |
| Company Status | Active |
| Country of Incorporation | 1969-04-23 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1969-04-23 |
| Age of Company | 55 years, 10 months, 20 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PENGUINE OVERSEAS LTD. |
| F00769 |
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Get a list of all litigations PENGUINE OVERSEAS . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PENGUINE OVERSEAS .. This report helps you understand the risk associated in dealing with PENGUINE OVERSEAS . and its Directors better.
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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 OVERSEAS . 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U28910DL2006PTC145460 | CACTUS PACKAGING PRIVATE LIMITED | 1315 ANSAL TOWER38 NEHRU PLACE, NEW DELHI-19 38 NEHRU PLACE, NEW DELHI-19 , 38 NEHRU PLACE, NEW DELHI-19, Delhi, India - 000000 |
| U17231DL1986PTC025325 | KESHA FASTNERS PRIVATE LIMITED | 56, NEHRU PLACE 8TH FLOOR,EROS APARTMENT NEW DELHI , NA, Delhi, India - 000000 |
| U29304DL1985PTC020486 | KESHA APPLIANCES PVT.LTD. | 8TH FLOOR,EROS APARTMENT,56,,NEHRU PLACE NEW DELHI-19. , NA, Delhi, India - 000000 |
| U00893DL2005PTC138822 | GAMMA RESTAURANTS PRIVATE LIMITED | 303 MANSAROVAR90 NEHRU PLACE,NEW DELHI-19 , 90 NEHRU PLACE,NEW DELHI-19, Delhi, India - 000000 |
| U72200DL2006PTC147020 | HARSHITA INFOTECH PRIVATE LIMITED | 203-B EROS APTTS56 NEHRU PLACE, NEW DELHI 56 NEHRU PLACE, NEW DELHI 56 NEHRU PLACE, NEW DELHI DL 000000 IN |
| U24139DL1981PTC011336 | TRISHUL PLASTICS PVT LTD | G-14 EROS APPARTMENT,NEHRU PLACE NEW DELHI. , NA, Delhi, India - 000000 |
| F02659 | URALKALI TRADING GIBRALTAR LIMITED | 303 EROS CORPORATE TOWERS NEHRU PLACE , NEW DELHI, Delhi, India - 000000 |
| U17301DL1994PLC059442 | DOMINION FABRICS (INDIA) LIMITED | 56, DEEPAK BUILDING 13, NEHRU PLACE , NEW DELHI, Delhi, India - 000000 |
| U31900DL1999PTC098151 | KJM ELECTRONICS PRIVATE LIMITED | G-16, EROS APARTMENTS, 36, NEHRU PLACE, , NEW DELHI, Delhi, India - 000000 |
| U17120DL1996PTC079978 | TETRA TRADING PRIVATE LIMITED | C/O. KRISHNA BUSINESS CENTRE,201, EROZ APARTMENTS, 56, NEHRU PLACE, , NEW DELHI, Delhi, India - 000000 |
| U17120DL1996PTC079981 | AGTRA TRADING PRIVATE LIMITED | C/O. KRISHNA BUSINESS CENTRE,201, EROZ APARTMENTS, 56, NEHRU PLACE, , NEW DELHI, Delhi, India - 000000 |
| U24232DL1990PTC040524 | COMPLE-MED PRIVATE LIMITED. | 707 EROS 56 NEHRU PLACE NEWDELHI , NA, Delhi, India - 000000 |
| F01217 | MARTIN MERIETTA INTERNATIONAL INC. | 14TH FLOOR, INTERNATIONAL TRADE TOWER, , NEHRU PLACE, NEW DELHI, Delhi, India - 000000 |
| F01388 | YAMAHA CORPORATION, | INTERNATIONAL TRADE TOWER 7TH FLOOR, ROOM NO.710, , NEHRU PLACE, NEW DELHI, Delhi, India - 000000 |
| F01743 | SPRINT INTERNATIONAL HOLDING INC. | CRESCO CORPORATE CENTRE, THE GREAT EASTERN CENTRE, , 70 NEHRU PLACE, NEW DELHI-1100, Delhi, India - 000000 |
| U00265DL1981PTC011705 | HOUSE OF STICHES PVT LTD | KUSAL HOUSE, 39, NEHRU PLACE,NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U29100DL1987PTC028020 | SKILFLO ENGINEERS PRIVATE LIMITED | FLAT NO. 101 PRAGATI HOUSE47-48 NEHRU PLACE NEW DELHI. , NEW DELHI, Delhi, India - 000000 |
| U30007DL2000PTC106934 | KABY INFOTECH PRIVATE LIMITED | 501 KUSAL BAZAR 32-33NEHRU PLACE, NEW DELHI , NEW DELHI-19., Delhi, India - 000000 |
| F01026 | BALFOUR BEATTY LTD., | 28,NEHRU PLACE, NEW DELHI. , NA, Delhi, India - 000000 |
| F00912 | STEELMET INC. | HEMKUNT TOWERS,NEHRU PLACE,NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1978PTC010195 | UJWAL TRADE AND TRANSPORT CO PRIVATE LTD | 406, SAHYOG, 58, NEHRU PLACE,NEW DELHI , NA, Delhi, India - 000000 |
| U27210DL1982PTC012973 | PUNJAB STEEL FORGING PRIVATE LIMITED | GFII, MEGHDOOT, 94 NEHRU PLACE, NEW DELHI , NA, Delhi, India - 000000 |
| U17229DL1986PTC025340 | DREAM FLOOR CARPET PRIVATE LIMITED | 111-94 MEGHDOOT NEHRU PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U01403DL1986PTC025511 | HIMALI FARMING PRODUCTS PRIVATE LIMITED | 104 SKYLARK 96 NEHRU PLACE,NEW DELHI 19 , NA, Delhi, India - 000000 |
| U01111DL1988PTC030899 | HABITAT RESORTS PRIVATE LIMITED | 114 A SKYLARK 60,NEHRU PLACE,NEW DELHI , NA, Delhi, India - 000000 |
| F01039 | WITHLEM HEGESCHAIDT. | 315,HEMKUNT TOWER,98 NEHRU PLACE,NEW DELHI , NA, Delhi, India - 000000 |
| F01241 | JOHNSON CONTROL(S) PTE LTD. | PAHARPUR BUSINESS CENTRE 21 NEHRU PLACE NEW DELHI. , NA, Delhi, India - 000000 |
| F01242 | HARACUS HOLDINGS GMBH | 807,INTERNATIONAL TRADE TOWER NEHRU PLACE NEW DELHI. , NA, Delhi, India - 000000 |
| F01746 | H.A.T. IMPORT EXPORT LTD. | 212 ANSAL TOWER 38 NEHRU PLACE, NEW DELHI , NA, Delhi, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Download Audited Financials | |||||||||||||
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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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