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
PENNWOOD IMPEX PRIVATE LIMITED
CIN: U01409WB1998PTC086535 As on: 2026-07-13
PENNWOOD IMPEX PRIVATE LIMITED (CIN: U01409WB1998PTC086535) is a Private company incorporated on 11 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
PENNWOOD IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PENNWOOD IMPEX PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of PENNWOOD IMPEX PRIVATE LIMITED are KARAN CHAUDHARY, and DINESH CHAUDHARY.
PENNWOOD IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U01409WB1998PTC086535 and its registration number is 86535. Users may contact PENNWOOD IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENNWOOD IMPEX PRIVATE LIMITED is P-593 PURNADAS ROADSUITE NO -302 , KOLKATA, West Bengal, India - 700029.
Current status of PENNWOOD IMPEX PRIVATE LIMITED is - Strike Off.
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 PENNWOOD IMPEX 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 PENNWOOD IMPEX
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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 PENNWOOD IMPEX 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 PENNWOOD IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08785841 | KARAN CHAUDHARY | Director | 2020-07-08 |
| 00436419 | DINESH CHAUDHARY | Director | 1998-02-11 |
Past Directors & Key Managerial Personnel of PENNWOOD IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03221393 | SANDHYA CHAUDHARY | Director | - | 2020-07-08 |
Other Directorships of KARAN CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARA VENTURES LLP | AAT-2054 | Designated Partner | 2020-08-03 | Ongoing |
| HANNSA NIRYAT PRIVATE LIMITED | U20299WB2004PTC097666 | Director | 2020-07-08 | Ongoing |
Other Directorships of DINESH CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANNSA NIRYAT PRIVATE LIMITED | U20299WB2004PTC097666 | Director | 2004-01-22 | Ongoing |
Other Directorships of SANDHYA CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANNSA NIRYAT PRIVATE LIMITED | U20299WB2004PTC097666 | Director | - | 2020-07-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-2054 | CHARA VENTURES LLP | P593, PURNADAS ROAD, SUITE 302 KOLKATA, West Bengal, India - 700029 |
| U74999WB2011PLC167342 | BROADWAY BHOOSAMPAD LIMITED | P-593, PURNADAS ROAD KOLKATA , KOLKATA, West Bengal, India - 700029 |
| U72900WB2001PTC093611 | VARUN TRANSNET SOLUTIONS PRIVATE LIMITED | P/593 PURNADAS ROAD , KOLKATA, West Bengal, India - 700029 |
| U74992WB2007PLC118191 | BROADWAY INSURANCE & INVESTMENT CONSULTANCY LIMITED | P - 593, PURNADAS ROAD , KOLKATA, West Bengal, India - 700029 |
| AAG-4077 | JAGANS INFRASTRUCTURE LLP | 110,DR. MEGHNAD SAHA SARANI, LAKE, 2nd FLOOR FLAT NO 2& 3, KOLKATA, 700029, West Bengal, INDIA kolkata, West Bengal, India - 700029 |
| ACE-2940 | PERFAITI LOGISTICS LLP | P-593,PURNA DAS ROAD,Kolkata,Kolkata,West Bengal,India-700029 |
| U27320WB2022PTC254937 | PRICELINE METAL PRIVATE LIMITED | PREMISES NO.P-538,SECOND FLOOR,RAJA BASANTA ROY ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| AAJ-4852 | SREEJOY HEALTH & HOSPITALITY LLP | P-87 LAKE ROAD KOLKATA-700029, WEST BENGAL KOLKATA, West Bengal, India - 700029 |
| AAN-2016 | KONNECT INDIA SOLUTIONS LLP | P/595 PURNA DAS ROAD GOLPARK NEAR AJAD HIND DHABA, KOLKATA WEST BENGAL-700029 INDIA KOLKATA, West Bengal, India - 700029 |
| U18101WB2008PTC125607 | NOVO BUSINESS SOLUTIONS PRIVATE LIMITED | P-590, PURNADAS ROAD , KOLKATA, West Bengal, India - 700029 |
| U29305WB1962PLC025350 | MAGNETS & APPLIANCES MANUFACTURERS LTD | P 392 PURNADAS RD , KOLKATA, West Bengal, India - 700029 |
| U65993WB1995PTC074184 | AYUSH FINTREX PVT.LTD. | P 590 PURNADAS RD , KOLKATA, West Bengal, India - 700029 |
| U51909WB2008PTC125289 | SIZZLE FOOD AND BEVERAGE SALES PRIVATE LIMITED | P 588, PURNADAS ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U70101WB1995PTC071507 | VEDIKA DEVELOPERS PVT.LTD. | 49 PURNADAS ROAD P S KARAYA , KOLKATA, West Bengal, India - 700029 |
| U92112WB1968PTC027321 | CHAKDAHA BHARATI TALKIES PVT LTD | P/16/4/1 PURNADAS RD , KOLKATA, West Bengal, India - 700029 |
| U74210WB2007PTC116484 | SKILINE ENGINEERING CONSULTANTS PRIVATE LIMITED | FLAT No. 3B P-139, LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U17299WB1992PTC054404 | MANI DURGA INVESTMENTS PVT. LTD. | P 453 A C I T SCHEME NO XLVIKEYATALA , KOLKATA, West Bengal, India - 700029 |
| U70102WB2015PTC205651 | TANSOM PROJECTS PRIVATE LIMITED | PREMISES NO. 4 BALLYGUNGE TERRACE P.S. RABINDRA SAROBAR , KOLKATA, West Bengal, India - 700029 |
| U24240WB2005PTC103896 | PHOENIX CARDIO CARE INDIA PRIVATE LIMITED | P-456, C.I.T. SCHEME NO.47 KEYATALA ROAD , KOLKATA, West Bengal, India - 700029 |
| U45201WB1993PTC057871 | MANORATH PROPERTIES PVT LTD | 16/1 DOVER LANEFLAT NO D 204 P S GARIAHAT , KOLKATA, West Bengal, India - 700029 |
| U51909WB2009PTC136017 | TEIJAT VINCOM PRIVATE LIMITED | Gangotri Apartment P-140, Lake Road, Flat No. 1A , Kolkata, West Bengal, India - 700029 |
| U26101WB1989PTC047822 | CLARIDGE COMMERCIAL PVT LTD | ORCHID TOWER 5TH FLOORROOM NO 6 HINDUSTHAN PARK P S GARIAHAT , KOLKATA, West Bengal, India - 700029 |
| U51909WB2009PTC140299 | FRONTLINE MARCHANTILE PRIVATE LIMITED | FLAT NO-2N,FLOOR-2ND P-445 HEMANTA MUKHOPADHY SARANI , KOLKATA, West Bengal, India - 700029 |
| U51909WB2009PTC140300 | GREENVIEW TRADELINK PRIVATE LIMITED | FLAT NO-2N, FLOOR-2ND P-445, HEMANTA MUKHOPADHY SARANI , KOLKATA, West Bengal, India - 700029 |
| U51909WB2012PTC182597 | MASAYUME MARKETING PRIVATE LIMITED | 28/9, GARIAHAT ROAD, MEGHDOOT APARTMENT FLAT NO. 201, P.S. - LAKE , KOLKATA, West Bengal, India - 700029 |
| U51909WB1995PTC074111 | PUSHPAK VYAPAAR PVT.LTD. | 36 HINDUSTHAN PARK FLAT NO -2B2ND FLOOR P S GARIAHAT , KOLKATA, West Bengal, India - 700029 |
| U70102WB2013PTC195474 | BHK REALTORS PRIVATE LIMITED | 28/9, GARIAHAT ROAD, MEGHDOOT APARTMENT FLAT NO. 201, P.S. - LAKE , KOLKATA, West Bengal, India - 700029 |
| U74300WB2005PTC103033 | VERSUS COMMUNICATIONS PRIVATE LIMITED | P - 445, HEMANTA MUKHOPADHYAY SARANI FLAT NO 4S, 4TH FLOOR , KOLKATA, West Bengal, India - 700029 |
| U93090WB2017PTC222676 | STAR TRAVELLERS DMC PRIVATE LIMITED | Premises No. 195, Sahapur Colony Block-J, Plot No.- 135, P.S. New Alipore , Kolkata, West Bengal, India - 700053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90245428 | 1998-10-16 | - | 2014-11-11 | 800,000.00 | PUNJAB & SIND BANK |
- 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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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