PENGUIN FOREX LIMITED is a Public Company, Which CIN Number is U67100MH2018PLC316189 , was incorporated 6 Year(s) 2 Month(s) 6 Day(s) ago on dated 23-Oct-2018 . PENGUIN FOREX LIMITED is classified as Non-Government and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of PENGUIN FOREX LIMITED Company its authorized share capital is Rs. 500000 and its paid up capital is Rs. 500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67100, Main Activity of the said Company PENGUIN FOREX LIMITED is : , Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 316189 .Its Email address is DANGIGUPTA@GMAIL.COM and its registered address is where Company is actual registered : Company PENGUIN FOREX LIMITED SHANTINAGAR CHS L SECTOR NO 4 FLAT NO 4 BLDG NO A/4 SANDHYA 401107 MIRA ROAD EAST-Thane. For any Query You can reach this company by email address or Postal address.
PENGUIN FOREX LIMITED's Annual General Meeting (AGM) was last held on and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .
Directors of PENGUIN FOREX LIMITED are
HEMANT BRIJMOHAN GUPTA , HEMLATA HEMANT GUPTA , KAPIL BRIJMOHAN GUPTA ,.
Current status of PENGUIN FOREX LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
316189
Company Category :
Company limited by Shares
Company Sub Category :
Non-Government
Class of Company :
Public
Date of Incorporation :
Age of The Company :
6 Year(s) 2 Month(s) 6 Day(s)
Business Activity Code :
67100
Main Business Activity Detail :
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
42
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in PENGUIN FOREX LIMITED :
Login to Get information related to Number of employees in PENGUIN FOREX LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Date of Latest Balance Sheet :
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 07835071 | HEMANT BRIJMOHAN GUPTA | Director | 2018-10-23 | View other directorships | |
| 08352951 | HEMLATA HEMANT GUPTA | Additional Director | 2019-06-25 | View other directorships | |
| 08209909 | KAPIL BRIJMOHAN GUPTA | Director | 2018-10-23 | View other directorships | |
Email ID:
DANGIGUPTA@GMAIL.COM
Website:
Registered Office Address:
Company PENGUIN FOREX LIMITED SHANTINAGAR CHS L SECTOR NO 4 FLAT NO 4 BLDG NO A/4 SANDHYA 401107 MIRA ROAD EAST-Thane
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of PENGUIN FOREX LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of PENGUIN FOREX LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| 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 |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| PENGUIN FOREX LIMITED | Maharashtra | 401107 | Company PENGUIN FOREX LIMITED SHANTINAGAR CHS L SECTOR NO 4 FLAT NO 4 BLDG NO A/4 SANDHYA 401107 MIRA ROAD EAST-Thane |
Company name is a PENGUIN FOREX LIMITED registered in Maharashtra.
CIN NUMBER of PENGUIN FOREX LIMITED is : U67100MH2018PLC316189 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 23-Oct-2018. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, PENGUIN FOREX LIMITED Authorised Capital (Rs): 500000 & Paid up Capital(Rs) : 500000.
PENGUIN FOREX LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - Company PENGUIN FOREX LIMITED SHANTINAGAR CHS L SECTOR NO 4 FLAT NO 4 BLDG NO A/4 SANDHYA 401107 MIRA ROAD EAST-Thane.
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*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.
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