Penguin Commodities Private Limited
Mineral trading and financial services provider since 2007 in Kolkata.
2007 | Kolkata, West Bengal (India) | Active
Penguin Commodities Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.50 M
- Company Age 17 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 139.40%
- Profit Growth 66.72%
- Ebitda 86.93%
- Net Worth 44.38%
- Total Assets 12.54%
About Penguin Commodities
Penguin Commodities Private Limited (PCPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 May 2007 and has a history of 17 years and nine months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.50 M, as per Ministry of Corporate Affairs (MCA) records.
Hari Kajaria, Devanshi Kajaria, and Bipin Kajaria serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51109WB2007PTC115998
- Company No.
115998
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 May 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Metals and Minerals
Who are the key members and board of directors at Penguin Commodities?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Devanshi Kajaria  | Director | 09-Jan-2017 | Current |
| Hari Kajaria | Director | 22-May-2007 | Current |
| Bipin Kajaria | Director | 22-May-2007 | Current |
Financial Performance of Penguin Commodities.
Penguin Commodities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 139.4% increase. The company also saw a substantial improvement in profitability, with a 66.72% increase in profit. The company's net worth Soared by an impressive increase of 44.38%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Penguin Commodities?
In 2021, Penguin Commodities had a promoter holding of 54.67% and a public holding of 45.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Giriwar Impex & Holdings Pvt Ltd
Hari Kajaria and Bipin Kajaria are mutual person
- Jb Estates Private Limited
Hari Kajaria is a mutual person
- Kajaria Investment & Properties Pvt Ltd
Hari Kajaria is a mutual person
- Quality Tea Producing Co Pvt Ltd
Bipin Kajaria is a mutual person
- Marut Biotech Pvt Ltd
Bipin Kajaria is a mutual person
- Qtp Investment Pvt Ltd
Bipin Kajaria is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Penguin Commodities?
Unlock and access historical data on people associated with Penguin Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Penguin Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Penguin Commodities's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Penguin Commodities
Recent activity within the organization
- Annual General Meeting
Penguin Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Penguin Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Devanshi Kajaria was appointed as a Director was appointed as a Director on 09 Jan 2017 & has been associated with this company since 8 years 1 month .
- Director Appointment
Hari Prasad Kajaria was appointed as a Director was appointed as a Director on 22 May 2007 & has been associated with this company since 17 years 9 months .
- Director Appointment
Bipin Kumar Kajaria was appointed as a Director was appointed as a Director on 22 May 2007 & has been associated with this company since 17 years 9 months .
- Company Incorporation
Penguin Commodities Private Limited was registered on 22 May 2007 with Roc Kolkata & aged 17 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Penguin Commodities Private Limited?
Penguin Commodities Private Limited was incorporated on 22 May 2007.
What is authorized share capital and paid-up capital of Penguin Commodities Private Limited?
The authorized share capital of Penguin Commodities Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.50 M.
Who are the current board members & directors of Penguin Commodities Private Limited?
Currently 3 directors are associated with Penguin Commodities Private Limited.
- Hari Prasad Kajaria
- Devanshi Kajaria
- Bipin Kumar Kajaria
What is the registered address of Penguin Commodities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Penguin Commodities Private Limited is 32, Armenium Street India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Penguin Commodities Private Limited?
The corporate identification number (CIN) of Penguin Commodities Private Limited is U51109WB2007PTC115998 and the company number is 115998 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Penguin Commodities Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Penguin Commodities Private Limited has risen by 139.40%.
What change has been observed in the net worth of Penguin Commodities Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Penguin Commodities Private Limited has experienced an upsurge of 44.38%.
When was the last Balance Sheet of Penguin Commodities Private Limited filed with the ROC?
The most recent Balance Sheet for Penguin Commodities Private Limited was filed with the ROC on 31 Mar 2024.