CIN |
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Company Name |
PENGUIN TRADING & AGENCIES LIMITED |
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Company Status |
Active |
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RoC |
RoC-Kolkata |
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Registration Number |
34036 |
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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 |
Public |
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Date of Incorporation |
31 August 1981 |
|
Age of Company |
42 years, 7 month, 28 days |
|
Activity |
Manufacture of other fabricated metal products; metal working service activities Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹400,000,000 |
|
Paid up capital |
₹384,708,960 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PENGUIN TRADING & AGENCIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET KOLKATA WB 700017 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00341180 |
Wholetime Director |
01 August 2006 |
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Previous Companies Associated with
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00341611 |
Managing Director |
21 June 2006 |
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Previous Companies Associated with
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07301577 |
Director |
30 September 2015 |
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Previous Companies Associated with
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07689737 |
Wholetime Director |
24 May 2018 |
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Previous Companies Associated with
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08417797 |
Director |
10 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
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08417799 |
Director |
10 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
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AEOPB6055N |
CFO(KMP) |
01 October 2022 |
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Previous Companies Associated with
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DCLPK3141N |
Company Secretary |
01 October 2022 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70101WB1993PTC060257 |
CALMO ESTATES PVT LTD | SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET KOLKATA Kolkata WB 700017 IN |
U51226WB1990PTC049773 |
LAXMI FISCAL SERVICES PVT LTD | SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET KOLKATA Kolkata WB 700017 IN |
U45201WB1993PTC060261 |
S V PLAZA PVT LTD | SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET KOLKATA Kolkata WB 700017 IN |
L24246WB1981PLC033336 |
SHALINI FERTILISERS LTD | SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET KOLKATA Kolkata WB 700017 IN |
U27102WB2004PLC140645 |
SEVEN STAR STEELS LIMITED | SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET KOLKATA Kolkata WB 700017 IN |
U70101WB1993PTC060259 |
FLORIBA ESTATES PVT LTD | SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET KOLKATA Kolkata WB 700017 IN |
U70101WB1993PTC060258 |
LOUCAL PROMOTERS PVT LTD | SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET KOLKATA Kolkata WB 700017 IN |
U45201WB1993PTC060260 |
SPECTRUM PROMOTERS PVT LTD | SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET KOLKATA Kolkata WB 700017 IN |
U72900WB1988PTC045590 |
ENGEE DATASOFT PVT. LTD. | SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET KOLKATA Kolkata WB 700017 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 |
10036627 |
2007-01-24 |
- |
2011-07-06 |
Immovable property or any interest therein |
20,000,000 |
CENTURION BANK OF PUNJAB LIMITED |
10096617 |
2008-02-07 |
- |
2011-05-25 |
Immovable property or any interest therein |
20,400,000 |
CENTURION BANK OF PUNJAB LIMITED |
10394461 |
2012-12-06 |
2014-03-08 |
2017-06-16 |
409,000,000 |
STATE BANK OF INDIA - RASMECCC BRANCH |
|
10484669 |
2014-03-10 |
- |
2017-06-16 |
Immovable property or any interest therein; Book debts |
539,000,000 |
STATE BANK OF INDIA - RASMECCC BRANCH AND CENTRAL BANK OF INDIA - SHAMBAZAR KOLKATA |
10496295 |
2014-03-29 |
- |
2017-07-17 |
Floating charge |
130,000,000 |
CENTRAL BANK OF INDIA |
10496299 |
2014-03-29 |
- |
2017-07-17 |
Floating charge |
130,000,000 |
CENTRAL BANK OF INDIA |
10517457 |
2014-06-24 |
- |
2017-06-16 |
20,000,000 |
State Bank of India |
|
10610225 |
2015-12-05 |
2016-09-03 |
2017-06-16 |
Immovable property or any interest therein; Book debts; Floating charge |
237,200,000 |
State Bank of India |
90080209 |
2004-02-10 |
2022-04-05 |
2022-12-02 |
50,700,000 |
State Bank of India |
|
90081479 |
2005-11-30 |
2014-03-08 |
2017-06-16 |
Immovable property or any interest therein |
409,000,000 |
STATE BANK OF INDIA - RASMECCC BRANCH |
100049112 |
2016-08-19 |
- |
2016-12-30 |
PLEDGE OF MUTUAL FUND INVESTMENT ETCC |
155,000,000 |
BARCLAYS INVESTMENTS AND LOANS INDIA LTD |
100175334 |
2018-03-29 |
- |
2023-01-05 |
74,561,250 |
HDFC BANK LIMITED |
|
100187000 |
2018-02-05 |
2019-07-25 |
2021-03-15 |
Pledge over debt mutual funds / investments |
2,500,000 |
Barclays Bank PLC |
100243780 |
2019-02-18 |
- |
- |
Securities (Investments) |
500,000,000 |
IIFL WEALTH FINANCE LIMITED |
100259727 |
2019-04-11 |
2022-07-28 |
2023-01-16 |
100,000,000 |
BARCLAYS BANK PLC |
|
100604465 |
2022-08-30 |
2023-07-12 |
- |
2,110,000,000 |
ICICI BANK LIMITED |
|
100712065 |
2023-04-25 |
2023-06-05 |
- |
500,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
PENGUINE TRADING - AGENCIES LTD. |
ROURKELA |
770042 |
RAIKELA - TANTRA IRON MINESAT/PO-TENSATENSA459OR |
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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