CIN |
|
|
Company Name |
PENGUIN EXPORTS PVT LTD. |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
48191 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
21 July 1988 |
|
Age of Company |
35 years, 9 month, 2 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Short Term Borrowings |
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| Trade Receivables |
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| Profit & Loss |
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Click here to view all available financial documents and regulatory filings of PENGUIN EXPORTS PVT LTD.
Email ID: -
Website: Click here to add.
Address:
ROOM NO.20, 1ST FLOOR, RAMESHBHAVAN, 89 MUMBADEVI ROAD, PYDHONIE, MUMBAI 400 003.W.E.F. MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U99999MH1997PTC106466 |
LINK TELE - IMAGE LIMITED | GROUND FLOOR, SPRING PALM,PLOT NO. 20 MILITARY ROAD, MAROL, ANDHERI (E),MUMBAI-59. MUMBAI 59. (W.E.F.04.04.98.) MH 000000 IN |
U65900MH1992PTC067008 |
SUKAI FINANCE PVT.LTD. | ROOM NO-18, 1ST FLOORBLDG NO-57 BAPTI ROAD 1ST KAMATIPURA LANE MUMBAI-8 W/E/F/02/04/96 MH 000000 IN |
U51900MH1996PTC098962 |
SRD EXIM PRIVATE LIMITED | ROOM NO.24, 3RD FLOOR,170/172, KIKA STREET MUMBAI- 400004.W.E.F.01.02.2002. MUMBAI-400004.W.E.F.01.02.2002 MH 000000 IN |
U65990MH1995PTC088699 |
BHAKTI SHARES AND STOCK PRIVATE LIMITED | SHOP NO.3, BHAGWADI SHOPPINGARCADE, GROUND FLOOR KALBADE- VI ROAD,MUMBAI-2. MUMBAI 400 002. W.E.F 15-06-01 MH 000000 IN |
U99999MH1997PTC105541 |
HANSE MARKETING AND MANAGEMENT SERVICES PRIVATE LIMITED | 1ST FLOOR, 251, SAROOSH BUILDING. DR D.N.ROAD FORT MUMBAI-400 001 W.E.F.01/04/99 MUMBAI MH 000000 IN |
U45200MH1986PTC039126 |
GIRIRAJ CONSTRUCTION PVT LTD | FLAT NO.1401,ON 14TH FLOOR,HARI KUNJ CTS NO 128 HEMU KALAN ROAD, CHEMBUR. MUMBAI400 072.W.E.F.10/5/2003 MH 000000 IN |
U67120MH1975PTC018097 |
S.R.INVESTMENTS PRIVATE LIMITED | 5TH FLOOR, ROOM NO.1,7,HOMJISTREET,FORT MUM-1.------- W.E.F.04052001 MUMBAI- W.E.F.9.8.2000 MH 000000 IN |
U31909MH1997PTC112684 |
FORMERTRON ENGINEERING(INDIA) PRIVATE LIMITED | PLOT NO. W/23, BLOCK NO. C,ROAD NO. 3, PAWANE, NAVI MUMBAI 400 613. W.E.F. 01.01.2002 MH 000000 IN |
U67120MH1992PTC065276 |
BROWN HOLDINGS AND FINANCE PVT.LTD. | SILVR LINE 1ST FLOOR, S.B.MG.J.B. NAGAR ANDHERI (E) MUMBAI- 400 059 MUMBAI/ W.E.F.01/03/97 Mumbai City MH 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250