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
PENANG ENTERPRISES PRIVATE LIMITED
CIN: U65990MH1997PTC105511
PENANG ENTERPRISES PRIVATE LIMITED (CIN: U65990MH1997PTC105511) is a Private company incorporated on 29 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2063620.00.
PENANG ENTERPRISES PRIVATE LIMITED'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.PENANG ENTERPRISES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PENANG ENTERPRISES PRIVATE LIMITED are RAJIV GUNVANTLAL SHAH, and PRANAV GUNVANTLAL SHAH.
PENANG ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1997PTC105511 and its registration number is 105511. Users may contact PENANG ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENANG ENTERPRISES PRIVATE LIMITED is SAMARTH HOUSE, OPPOSITE MOVIE STAR CINEMA, RAM MANDIR ROAD,GOREGAON(W),MUMBAI-400 1 04 , MUMBAI, Maharashtra, India - 400104.
Current status of PENANG ENTERPRISES PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PENANG ENTERPRISES 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 PENANG ENTERPRISES
Purchase full report of PENANG ENTERPRISES
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 PENANG ENTERPRISES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 PENANG ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02080936 | RAJIV GUNVANTLAL SHAH | Director | 2014-09-30 |
| 02080942 | PRANAV GUNVANTLAL SHAH | Director | 2023-07-29 |
Past Directors & Key Managerial Personnel of PENANG ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02215540 | CHITTOZHI RADHAKRISHNAN | Director | - | 2020-01-24 |
| 00172600 | KANJIBHAI KALIDAS PARMAR | Director | - | 2014-09-10 |
| 02057653 | KRISHNA MURTHY NARASIMHAPRASAD | Additional Director | - | 2020-12-28 |
| 02057653 | KRISHNA MURTHY NARASIMHAPRASAD | Whole-time director | - | 2023-01-09 |
| 02080936 | RAJIV GUNVANTLAL SHAH | Additional Director | - | 2014-09-30 |
| 02080942 | PRANAV GUNVANTLAL SHAH | Additional Director | - | 2023-09-29 |
Other Directorships of CHITTOZHI RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMARTH BIOLOGICALS LLP | AAA-0493 | Designated Partner | 2009-12-17 | Ongoing |
| SAMARTH PHARMA PRIVATE LIMITED | U99999MH1997PTC110616 | Director | - | 2020-01-24 |
Other Directorships of KANJIBHAI KALIDAS PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMARTH PHARMA PRIVATE LIMITED | U99999MH1997PTC110616 | Director | - | 2014-09-10 |
Other Directorships of KRISHNA MURTHY NARASIMHAPRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMARTH BIOLOGICALS LLP | AAA-0493 | Designated Partner | 2009-12-17 | Ongoing |
| ORIGO COSMECEUTICALS PRIVATE LIMITED | U24230KA2008PTC045576 | Director | - | 2008-04-21 |
| SAMARTH LIFE SCIENCES PRIVATE LIMITED | U24233MH2014PTC253426 | Additional Director | - | 2022-09-30 |
| SAMARTH LIFE SCIENCES PRIVATE LIMITED | U24233MH2014PTC253426 | Director | - | 2023-03-10 |
| SAMARTH LIFE SCIENCES PRIVATE LIMITED | U24233MH2014PTC253426 | Whole-time director | 2022-02-01 | Ongoing |
| SAMARTH JIULONG PHARMACEUTICALS PRIVATE LIMITED | U74999MH2017PTC294147 | Director | 2017-04-21 | Ongoing |
Other Directorships of RAJIV GUNVANTLAL SHAH
Other Directorships of PRANAV GUNVANTLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMARTH LIFE SCIENCES PRIVATE LIMITED | U24233MH2014PTC253426 | Director | - | 2022-02-09 |
| POWERTRAC SOLAR PROJECTS LIMITED | U40106GJ2013PLC076021 | Director | - | 2022-03-21 |
| MONEY HONEY FINANCIAL SERVICES PRIVATE LIMITED | U51398MH2004PTC148751 | Additional Director | 2008-03-12 | Ongoing |
| MONEY HONEY CONSULTANTS PRIVATE LIMITED | U67190MH2008PTC186540 | Director | 2009-02-26 | Ongoing |
| CELLCYS LABS PRIVATE LIMITED | U85100MH2013PTC249295 | Director | 2013-12-17 | Ongoing |
| SAMARTH PHARMA PRIVATE LIMITED | U99999MH1997PTC110616 | Additional Director | - | 2020-12-30 |
| SAMARTH PHARMA PRIVATE LIMITED | U99999MH1997PTC110616 | Director | 2020-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2016PTC273200 | CM PUMPS AND SYSTEMS PRIVATE LIMITED | Unit No.10, 1st Floor, Shamroz Industrial Estate Ram Mandir Road Opp. Movie Star Cinema , GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAM-7024 | S C MEHRA & ASSOCIATES LLP | 42, 1st Floor, Singh Industrial Estate No. 3, Ram Mandir Road, Near Movie Star Theatre, Goregaon (W) Mumbai, Maharashtra, India - 400104 |
| AAS-5903 | CABIN VISION LLP | DR 2 408 Juhu SOC MMRDA Ram Mandir Road Behind Movie Star Oshawara Goregaon W Mumbai Mumbai, Maharashtra, India - 400104 |
| ACM-8718 | BHARAT AROGYAM LLP | Shop No A-1, Building No P.5 MMRDA Colony,Oshiwara, Goregaon (W), Ram Mandir Road, Mumbai,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U72300MH2011PTC214571 | E-PROFILE INFO HUBS PRIVATE LIMITED | 109, TAPO COMMERCIAL CENTRE, OPP. MOVIE STAR RAM MANDIR ROAD, GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| AAF-1842 | URBAN EDGE ADVISORS LLP | B/804, KSHITIJ, G. E LINKS, RAM MANDIR ROAD, NEAR MOVIE STAR CINEMA, GOREGAON (WEST), MUMBAI, Maharashtra, India - 400104 |
| U74900MH2014PTC258608 | HTI AUTOMATION & SECURITY SYSTEM PRIVATE LIMITED | 407 DR-4, Shivdham CHS, Ram Mandir Road, Nr Movie Star Theatre,Goregaon (W) , Mumbai, Maharashtra, India - 400104 |
| AAX-3616 | EONSYS LLP | 2C 503 THE GREAT EASTERN LINKS RAM MANDIR ROAD NEAR MOVIE STAR CINEMA GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U74999MH2015NPL263587 | RESEARCH RATING FOUNDATION | A/101, KSHITIJ, G. E. LINK, RAM MANDIR ROAD, GOREGAON (W), NEAR MOVIE STAR MULTIPLEX, , MUMBAI, Maharashtra, India - 400104 |
| AAR-8077 | SHREE CONSULTANTS & ASSOCIATES LLP | Flat 619, Building No. R 1, Sai Samarth CHS Ltd RNA Plaza, MMRDA Colony Ram Mandir RoadGoregaon W Mumbai, Maharashtra, India - 400104 |
| U85300MH2022NPL385346 | ABHYUDAY VATSALYAM FOUNDATION | R-1/112, Sai Samarth CHS, Ram Mandir Road, West Mumbai, Kandivali,(E),,Goregaon West,Mumbai City,Maharashtra,400104-India |
| U70102MH2003PTC138617 | SHREE SAI SHELTERS PRIVATE LIMITED | 1st Floor,Narayan Printing House,135, Ram Mandir Road, Off SV Road,Goregaon West , Mumbai, Maharashtra, India - 400104 |
| ACI-7623 | GROWMORE NOVELTY LLP | SH.NO 527 BLDG NO R5 MMRDA COLONY,ASMI COMPLEX,RAM MANDIR ROAD,GOREGAON (W),MUMBAI,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACI-8577 | PINGALA CINEMA LOCATION LLP | SH.NO 527 BLDG NO R5 MMRDA COLONY,ASMI COMPLEX, RAM MANDIR ROAD ,GOREGAON (W),MUMBAI,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U01403MH2015NPL263350 | VERTICAL FARMING ASSOCIATION | 108, Yogi Estate, Ram Mandir Road, Near Movie Star Theatre, Goregaon west , Mumbai, Maharashtra, India - 400104 |
| U74120MH2011PTC222375 | GOOD ART LOGISTICS PRIVATE LIMITED | 109, TAPO COMMERCIAL CENTRE, OPP. MOVIE STAR RAM MANDIR ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U31200MH2000PTC127300 | PLUTO FLAME PROOF CONTROLS PRIVATE LIMITED | 40 SINGH INDUSTRIAL ESTATENO 2 RAM MANDIR ROAD 1ST FLOOR GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| U93090MH2016PTC284900 | OVERTONE AUDIO PRIVATE LIMITED | 203,A WING, KSHITIJ, G E LINK, RAM MANDIR ROAD, NEAR MOVIE STAR, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| AAW-5064 | SHAKTI ACRYPLAST LLP | GALA NO.5, RAM MANDIR RD, SINGH INDUSTRIAL ESTATE NO.2, GOREGAON (W), NR MOVIE STAR THEATER MUMBAI, Maharashtra, India - 400104 |
| U51109MH2008PTC188506 | GOAL FASHION CLOTH MULTITRADE PRIVATE LIMITED | ROOM NO. 603, S-1 SAGAR CHS, R-11, RAM MANDIR ROAD, MHADA COLONY, GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| U72900MH2008PTC189096 | REACHNET SMART SOLAPUR CABLE SERVICES PRIVATE LIMITED | A/101, Kshitij Building, GE Links, Ram Mandir Road Near Movie Star Multiplex, Goregaon (Wes t), , Mumbai, Maharashtra, India - 400104 |
| U74999MH2012PTC227670 | RESEARCH RATING AND COMMUNICATION PRIVATE LIMITED | A/101, Kshitij Building, GE Links, Ram Mandir Road Near Movie Star Multiplex, Goregaon (Wes t), , Mumbai, Maharashtra, India - 400104 |
| U74999MH2016PTC287365 | GENTLE FUTURE CONSUMER MARKETING PRIVATE LIMITED | 603, BLDG NO S-1, SAGAR CO-OP SOC, R-11, RAM MANDIR ROAD,MMRDA COLONY,GOREGAON (W ), , MUMBAI, Maharashtra, India - 400104 |
| U22219MH2018PTC314408 | BIRANT BRAND SERVICES INDIA PRIVATE LIMITED | #533,Building No.R-5,Asmi Industrial Ashirwad Ind, Estate-5, Ram Mandir Road , GOREGAON (W), MUMBAI, Maharashtra, India - 400104 |
| U36996MH2022PTC383530 | SOULZ JEWEL PRIVATE LIMITED | 220, Bldg no. P6, Ram Mandir Road, Oshiwara, Goregaon (W),,Mumbai,Mumbai City,Maharashtra,400104-India |
| U92490MH2019PTC321979 | STARRY PRODUCTION PRIVATE LIMITED | 115, Bldg No. R-9 wing A RNA Plaza L Out Ram Mandir Road Goregaon (W),MUMBAI,Mumbai City,Maharashtra,400104-India |
| U74999MH2018PTC316839 | AYRA COSMETICS PRIVATE LIMITED | PLOT 18/1 FLAT 203 FLR 2 WING A IMPERIAL HEIGHTS-A BEST COLONY, GOREGAON MALAD LI , NK ROAD GOREGAON W MUMBAI, Maharashtra, India - 400104 |
| ACN-2922 | JAY STORIX E COM LLP | 36, VALKHARIA INDUSTRIAL ESTATE,RAM MANDIR ROAD,GOREGAON (W),Goregaon West,Mumbai,Maharashtra,India-400104 |
| U46697MH1995PTC087892 | LIPIN EXPORTS PRIVATE LIMITED | 2/303, RAM ASHIRWAD INDL.ESTATE,RAM MANDIR ROAD, GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10184414 | 2009-11-06 | - | 2012-02-01 | 24,238,000.00 | DEPUTY DIRECTOR OF INDUSTRIES |
- 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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| 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.