You are here

PENN FROZEN FOODS PRIVATE LIMITED




Penn Frozen Foods Private Limited is a Private incorporated on 04 August 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 98,000,000. It is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

Penn Frozen Foods Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Penn Frozen Foods Private Limited are Rajesh Sunderlal Bahl, Poonam Bahl, Hufrish Bahl, Iqbal Shazadh Khan and Priyanka Vinit Toshniwal.

Penn Frozen Foods Private Limited's Corporate Identification Number is (CIN) U15132MH2009PTC194620 and its registration number is 194620.Its Email address is [email protected] and its registered address is 294, GEO CHEM HOUSE SHAHID BHAGAT SINGH ROAD, FORT MUMBAI MH 400001 IN.

Current status of Penn Frozen Foods Private Limited is - Active.

Company Details

CIN

U15132MH2009PTC194620

Company Name

PENN FROZEN FOODS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

194620

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 August 2009

Age of Company

14 years, 8 month, 21 days

Activity

Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹98,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PENN FROZEN FOODS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

294, GEO CHEM HOUSE SHAHID BHAGAT SINGH ROAD, FORT MUMBAI MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00388006

RAJESH SUNDERLAL BAHL

Director

04 August 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GEE CEE HOLDINGS LIMITED LIABILITY PARTNERSHIP

Designated Partner

03 May 2010

-

Designated Partner

02 April 2014

-

Designated Partner

13 August 2014

MORA ESTATES LLP

Designated Partner

18 May 2017

GEOCHEM LABORATORIES (INDORE) LLP

Designated Partner

29 June 2017

NANDGAON FARMS PRIVATE LIMITED

Director

18 May 2011

SAMTA SERVICES (KAKINADA) PRIVATE LIMITED

Director

27 July 1997

LABOCEAN INVESTMENT AND LEASING PRIVATELIMITED

Director

30 September 1996

CARBON INSPECT INDIA PRIVATE LIMITED

Director

05 February 1999

KOOL AID COLD STORAGES PRIVATE LIMITED

Director

08 August 2011

DR. SUNDERLAL & SWARN BAHL FOUNDATION

Director

02 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01226660

POONAM BAHL

Director

01 January 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GEE CEE HOLDINGS LIMITED LIABILITY PARTNERSHIP

Designated Partner

03 May 2010

-

Designated Partner

02 April 2014

-

Designated Partner

13 August 2014

VELEDA CONSULTANTS LLP

Designated Partner

27 July 2015

MORA ESTATES LLP

Designated Partner

18 May 2017

GEOCHEM LABORATORIES (INDORE) LLP

Designated Partner

29 June 2017

LUMINAIRE INVESTMENTS LLP

Individual Partner

16 January 2019

PRAMAK CONSULTANT LLP

Designated Partner

24 October 2019

NANDGAON FARMS PRIVATE LIMITED

Director

18 May 2011

MOOD FOODS (INDIA) PRIVATE LIMITED

Director

05 October 2012

LABOCEAN INVESTMENT AND LEASING PRIVATELIMITED

Director

13 March 1999

ACE BIO MED PRIVATE LIMITED

Director

05 October 2012

KOOL AID COLD STORAGES PRIVATE LIMITED

Director

08 August 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02640005

HUFRISH BAHL

Director

04 August 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

16 January 2015

VELEDA CONSULTANTS LLP

Designated Partner

27 July 2015

MORA ESTATES LLP

Designated Partner

18 May 2017

NANDGAON FARMS PRIVATE LIMITED

Director

18 May 2011

MOOD FOODS (INDIA) PRIVATE LIMITED

Wholetime Director

05 October 2012

LABOCEAN INVESTMENT AND LEASING PRIVATELIMITED

Director

01 January 2013

ACE BIO MED PRIVATE LIMITED

Director

05 October 2012

KOOL AID COLD STORAGES PRIVATE LIMITED

Director

08 August 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ACPPK2211C

IQBAL SHAZADH KHAN

CEO(KMP)

01 August 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Iqbal Shazadh Khan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AHXPL3260D

PRIYANKA VINIT TOSHNIWAL

Company Secretary

01 July 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BIDAR KISSAN SHAKHAR KARKHANA LIMITED

Company Secretary

01 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U63090MH1997PTC106902
SAMTA SERVICES (KAKINADA) PRIVATE LIMITE D GEO-CHEM HOUSE 3RD FLOOR294 SHAHID BHAGAT SINGH ROAD FORT MUMBAI MH 400001 IN
U73100MH2003PTC143129
ACE BIO MED PRIVATE LIMITED GEO CHEM HOUSE294 SHAHID BHAGAT SINGH ROAD MUMBAI MH 400001 IN
U85300MH2021NPL361454
DR. SUNDERLAL & SWARN BAHL FOUNDATION 294 GEOCHEM HOUSE SHAHID BHAGAT SINGH ROAD, FORT MUMBAI Mumbai City MH 400001 IN
U01403MH2011PTC217623
NANDGAON FARMS PRIVATE LIMITED 294, GEO CHEM HOUSE SHAHID BHAGATSINGH ROAD, FORT MUMBAI MH 400001 IN
U74999MH2011PTC220642
KOOL AID COLD STORAGES PRIVATE LIMITED 294, GEO CHEM HOUSE SHAHID BHAGATSINGH ROAD, FORT MUMBAI MH 400001 IN
U01403MH2008PTC186482
MORA ESTATES PRIVATE LIMITED 294, GEOCHEM HOUSE, SHAHID BHAGAT SINGH ROAD, FORT MUMBAI MH 400001 IN
AAA-1272
GEE CEE HOLDINGS LIMITED LIABILITY PARTN ERSHIP GEO CHEM HOUSE, 294, SHAHID BHAGAT SINGH ROAD, FORT NA MUMBAI Maharashtra 400001
U28920MH1974PTC017576
KHERA ENGINEERING PRIVATE LIMITED NO. 207/208 2ND FLOOR, EMCA HOUSE, 289 SHAHID BHAGAT SINGH ROAD, FORT, MUMBAI-400001 MAHARASHTRA Mumbai City MH 400001 IN
U92100MH2005PTC151772
SOLARIS DEVELOPERS PRIVATE LIMITED 205, Floor G & 2, EMCA House Shahid Bhagat Singh Road, Ballard Estate, Fort Mumbai G.P.O. Mumbai Mumbai MH 400001 IN
View all 10,009 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10525114

2014-09-29

-

2021-09-29

Immovable property or any interest therein; Movable property (not being pledge)

55,000,000

Union Bank of India

10525115

2014-09-29

-

2021-09-17

Book debts; Movable property (not being pledge)

20,000,000

Union Bank of India

Establishments Details

Establishment Name City Pincode Address

PENN FROZEN FOODS PRIVATE LIMITED

BANDRAMUMBAI-I

410201

68/1-68/3, KASHELE VILLAGE,KARJAT,DIST RAIGAD600MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page