Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PENNCO CEMENT INDUSTRIES PVT LTD
CIN: U01111WB1987PTC043436
PENNCO CEMENT INDUSTRIES PVT LTD (CIN: U01111WB1987PTC043436) is a Private company incorporated on 10 Dec 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 42500000.00 and its paid up capital is Rs. 42500000.00.
PENNCO CEMENT INDUSTRIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PENNCO CEMENT INDUSTRIES PVT LTD's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..
Directors of PENNCO CEMENT INDUSTRIES PVT LTD are PRADEEP KUMAR AGARWALA, and SARITA SINGHAL.
PENNCO CEMENT INDUSTRIES PVT LTD's Corporate Identification Number (CIN) is U01111WB1987PTC043436 and its registration number is 43436. Users may contact PENNCO CEMENT INDUSTRIES PVT LTD on its Email address - [email protected]. Registered address of PENNCO CEMENT INDUSTRIES PVT LTD is DR KALINATH ROADNAYA BAZAR , SILIGURI, West Bengal, India - 734005.
Current status of PENNCO CEMENT INDUSTRIES PVT LTD is - Active.
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 CINs
ZaubaCorp's company report for PENNCO CEMENT INDUSTRIES 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PENNCO CEMENT INDUSTRIES
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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 PENNCO CEMENT INDUSTRIES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PENNCO CEMENT INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00778958 | PRADEEP KUMAR AGARWALA | Director | 2020-04-01 |
| 06586002 | SARITA SINGHAL | Director | 2020-04-01 |
Past Directors & Key Managerial Personnel of PENNCO CEMENT INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00118797 | SHSHANK AGARWALA | Director | - | 2014-08-30 |
| 00118839 | PANKAJ KUMAR AGARWALA | Director | - | 2014-08-30 |
| 00778958 | PRADEEP KUMAR AGARWALA | Director | - | 2020-03-31 |
| 00979655 | PARASH RAM AGARWALA | Director | - | 2020-04-01 |
| 01028263 | ALOKE KUMAR SINGHAL | Director | - | 2013-05-04 |
Other Directorships of SHSHANK AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAMPAR OVENFRESH FOODS PRIVATE LIMITED | U51109WB1994PTC063183 | Director | - | 2014-10-14 |
| P. V. T( MARKETING) PVT. LTD. | U51909WB1987PTC043159 | Director | 1997-04-21 | Ongoing |
| P. V. T( MARKETING) PVT. LTD. | U51909WB1987PTC043159 | Director | - | 2015-05-11 |
| PARITOSHIK (VITRAK) PVT LTD | U51909WB1989PTC047970 | Director | 1995-04-18 | Ongoing |
| PARITOSHIK (VITRAK) PVT LTD | U51909WB1989PTC047970 | Director | - | 2015-05-11 |
| PREPAK (MARKETING) PVT LTD | U52205WB1989PTC046095 | Director | 2002-04-01 | Ongoing |
| PREPAK (MARKETING) PVT LTD | U52205WB1989PTC046095 | Director | - | 2015-05-11 |
| PREPAK CONSULTANTS PVT LTD. | U74140WB1989PTC046216 | Director | 1992-04-01 | Ongoing |
Other Directorships of PANKAJ KUMAR AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAMPAR OVENFRESH FOODS PRIVATE LIMITED | U51109WB1994PTC063183 | Director | - | 2014-10-14 |
| PAVETONE (AGENCIES) PVT LTD | U51224WB1987PTC043403 | Director | 2014-10-25 | Ongoing |
| P. V. T( MARKETING) PVT. LTD. | U51909WB1987PTC043159 | Director | 1987-10-15 | Ongoing |
| PARITOSHIK (VITRAK) PVT LTD | U51909WB1989PTC047970 | Director | 2014-10-25 | Ongoing |
| PREPAK (MARKETING) PVT LTD | U52205WB1989PTC046095 | Director | 2002-04-01 | Ongoing |
| PREPAK CONSULTANTS PVT LTD. | U74140WB1989PTC046216 | Director | 1989-02-13 | Ongoing |
Other Directorships of PRADEEP KUMAR AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAST MILE LOGISTICS LLP | AAY-1163 | Designated Partner | 2021-08-09 | Ongoing |
| PURE MINI STEELS PVT LTD | U27109WB1991PTC053593 | Additional Director | - | 2022-03-17 |
| PURE MINI STEELS PVT LTD | U27109WB1991PTC053593 | Director | 2022-03-17 | Ongoing |
| MARUBHUMI TRACON PRIVATE LIMITED. | U51109WB2007PTC113343 | Director | 2011-09-30 | Ongoing |
| PARITOSHIK (VITRAK) PVT LTD | U51909WB1989PTC047970 | Director | - | 2014-10-25 |
| PENNCO ENTERPRISES PRIVATE LIMITED | U51909WB1991PTC053642 | CEO(KMP) | - | 2021-08-21 |
| PENNCO ENTERPRISES PRIVATE LIMITED | U51909WB1991PTC053642 | Director | 2021-08-21 | Ongoing |
| PENNCO ENTERPRISES PRIVATE LIMITED | U51909WB1991PTC053642 | Director | - | 2021-03-23 |
| PREPAK (MARKETING) PVT LTD | U52205WB1989PTC046095 | Director | - | 2014-12-01 |
| NORTHBENGAL INDUSTRIALPARK DEVELOPMENT PRIVATE LIMITED | U74900WB2015PTC208657 | Director | 2023-06-16 | Ongoing |
Other Directorships of PARASH RAM AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRENDY BAKE PRIVATE LIMITED | U15412WB1990PTC050289 | Director | - | 2010-02-24 |
| ANGELS PAINTS (P) LTD | U24247WB1981PTC033936 | Director | 1981-07-31 | Ongoing |
Other Directorships of ALOKE KUMAR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRENDY BAKE PRIVATE LIMITED | U15412WB1990PTC050289 | Director | 1996-03-26 | Ongoing |
| PURE MINI STEELS PVT LTD | U27109WB1991PTC053593 | Director | - | 2013-05-04 |
| PAMPAR OVENFRESH FOODS PRIVATE LIMITED | U51109WB1994PTC063183 | Director | - | 2009-12-31 |
Other Directorships of SARITA SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURE MINI STEELS PVT LTD | U27109WB1991PTC053593 | Director | 2018-12-01 | Ongoing |
| PENNCO ENTERPRISES PRIVATE LIMITED | U51909WB1991PTC053642 | Director | 2013-04-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52390WB2010PTC151783 | RAMA TEA TRADERS PRIVATE LIMITED | DR. KALINATH ROAD P.O. SILIGURI BAZAR , SILIGURI, West Bengal, India - 734005 |
| U70109WB2008PTC126275 | SHREE BHAGWATI HIRISE PRIVATE LIMITED | DR KALINATH DEY ROAD KHALPARA, SILIGURI BAZAR , SILIGURI, West Bengal, India - 734005 |
| ABC-1693 | AMRIT KALASH FOODS LLP | BAFNA BUILDING, DR KALINATH ROAD NAYA BAZAR HOLDING NO 90/667/7/435 SILIGURI Siliguri, West Bengal, India - 734005 |
| U51109WB2007PTC113343 | MARUBHUMI TRACON PRIVATE LIMITED. | P.P.HOUSE DR. KALINATH ROAD, NAYA BAZAR , SILIGURI, West Bengal, India - 734005 |
| AAP-9585 | BRISHBHANUJA EXPORTS LLP | Dr. Kalinath Road, Naya Bazar Ward No. 8 of SMC SILIGURI, West Bengal, India - 734005 |
| U15400WB2010PTC153087 | MITRALI FOOD PRODUCT PRIVATE LIMITED | C/O. M/S NAKIPURIA TRADERS DR. KALINATH ROAD, NAYA BAZAR , SILIGURI, West Bengal, India - 734005 |
| U51102WB2009PTC135984 | M.M.SARDA TRADING CO PRIVATE LIMITED | C/O DEO KISHAN SARDA BHOPAL BUILDING, DR. KALINATH ROAD, NAYA BAZAR , SILIGURI, West Bengal, India - 734005 |
| U15122WB2015PTC206222 | MAGICLEAF AGRO PRIVATE LIMITED | DR. KALINATH ROAD KHALPARA , SILIGURI, West Bengal, India - 734005 |
| U15500WB2011PTC164866 | KALAWATI TEA (INDIA) PRIVATE LIMITED | DR. KALINATH ROAD KHALPARA , SILIGURI, West Bengal, India - 734005 |
| U70109WB2012PTC172374 | DEBILAL DEVELOPERS PRIVATE LIMITED | Dr. Kalinath Road Khalpara , Siliguri, West Bengal, India - 734005 |
| U93000WB2012PTC181177 | SILIGURI FINANCIAL ADVISORS PRIVATE LIMITED | VIVEK ENTERPRISES DR. KALINATH ROAD, NAYABAZAR , SILIGURI, West Bengal, India - 734005 |
| U15100WB2022PTC251206 | MPG PACKAGING PRIVATE LIMITED | c/o Navin Bhupal, Dr. Kalinath Road Khalpara , Siliguri, West Bengal, India - 734005 |
| U51109WB1994PTC062354 | COROMANT TREXIM PVT LTD | 1ST FLOOR, BHOPAL BUILDING DR. KALINATH ROAD , SILIGURI, West Bengal, India - 734005 |
| U51909WB2010PTC141804 | BANSHIDHAR TRADECOM PRIVATE LIMITED | AMILAL DHANOTIWALA ROAD, 1ST FLOOR KHALPARA, DR. KALINATH ROAD , SILIGURI, West Bengal, India - 734005 |
| U01400WB2008PTC131059 | SHREE BHAGWATI AGROTECH PRIVATE LIMITED | C / O. DURGA ATTA MILL, DR. KALINATH ROAD KHALPARA, DIST - DARJEELING , SILIGURI, West Bengal, India - 734005 |
| U70103WB2016PTC217801 | RANIDANGA HILLVIEW PRIVATE LIMITED | HOLDING NO-321/35/491/52, WARD NO- IX, M.G.ROAD P.O. SILIGURI BAZAR AND P.S.- SILIGURI , SILIGURI, West Bengal, India - 734005 |
| U70109WB2016PTC217512 | ESS ESS ENDEAVOURS PRIVATE LIMITED | HOLDING NO-321/35/491/52, WARD NO- IX, M.G.ROAD P.O. SILIGURI BAZAR AND P.S.- SILIGURI , SILIGURI, West Bengal, India - 734005 |
| U70109WB2016PTC218312 | FATAPUKUR INFRASTRUCTURE PRIVATE LIMITED | HOLDING NO-321/35/491/52, WARD NO- IX, M.G.ROAD P.O. Siliguri Bazar and P.S.- SILIGURI , SILIGURI, West Bengal, India - 734005 |
| U70109WB2016PTC217944 | FATAPUKUR HILLVIEW PRIVATE LIMITED | H NO-321/35/491/52, WARD NO- IX, VARDAN MARKET M.G.ROAD, P.O. SILIGURI BAZAR AND P.S.- SILIGURI , SILIGURI, West Bengal, India - 734005 |
| U70109WB2017PTC222798 | AAMBARI HILLVIEW PRIVATE LIMITED | H NO-321/35/491/52, WARD NO- IX, VARDAN MARKET M.G.ROAD, P.O. SILIGURI BAZAR AND P.S.- SILIGURI , SILIGURI, West Bengal, India - 734005 |
| U22208WB2023PTC263095 | SRMR POLYPRO PRIVATE LIMITED | RADHA BAZAR,S.F.ROAD,,PO-SILIGURI BAZAR,Siliguri,Darjiling,West Bengal,734005-India |
| U74140WB2012PTC183607 | DREAMLIGHT ADVISORY SERVICES PRIVATE LIMITED | MILANPALLY, SILIGURI BAZAR , SILIGURI, West Bengal, India - 734005 |
| U15549WB2018PTC229035 | DINODIA AGRO PRIVATE LIMITED | DHANOTIWALA ROAD, NAYA BAZAR, SILIGURI , SILIGURI, West Bengal, India - 734005 |
| ACC-1491 | SILIGURI STAR HOSPITAL LLP | Tinbatti MorePO - Siliguri Bazar, Siliguri, West Bengal, India - 734005 |
| AAP-5983 | FIFTYONE ENTERPRISES LLP | FIFTYONE, SAKTIGARH (ROAD-2), SILIGURI BAZAR SILIGURI, West Bengal, India - 734005 |
| U15490WB2019PTC231251 | GHADI MAHASAR AGRO INDUSTRIES PRIVATE LIMITED | M R ROAD, KHALPARA, SILIGURI BAZAR, , SILIGURI, West Bengal, India - 734005 |
| ABB-5994 | J.H DEVELOPERS LLP | C/O BEGRAJ ASHOK KUMARNAYA BAZAR, SILIGURI Siliguri, West Bengal, India - 734005 |
| U15122WB2015PTC206517 | UTTARBANGA FOOD PRODUCTS PRIVATE LIMITED | MUKUNDA DAS ROAD MILANPALLY, PO SILIGURI BAZAR , SILIGURI, West Bengal, India - 734005 |
| AAT-8956 | GANADHIP DEVELOPERS LLP | SHAKTIGARH ROAD NO.03, P.O. SILIGURI BAZAR SILIGURI, West Bengal, India - 734005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10374088 | 2012-09-05 | - | - | 1,300,000.00 | HDFC BANK LIMITED | |
| 90370305 | 1997-04-10 | 2020-06-01 | 2021-10-08 | 15,180,000.00 | State Bank of India | |
| 90383454 | 2004-03-31 | - | - | 7,900,000.00 | JANKALYAN SAHAKARI BANK LTD. | |
| 90387846 | 1997-04-09 | - | 2021-03-12 | 17,140,000.00 | STATE BANK OF INDIA | |
| 100484555 | 2021-09-06 | 2023-07-06 | - | 35,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100783025 | 2023-08-31 | - | - | 22,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100801095 | 2023-05-06 | - | - | 1,769,999.00 | HDFC BANK LIMITED |
- 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.
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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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| 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.