Penguin Dealtrade Private Limited

Founded in 2010 and headquartered in West Bengal, India.

2010 | Kolkata, West Bengal (India) | Merged
Last Updated:

Penguin Dealtrade Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.71 M
  • Company Age 15 Year, 2 Months
  • Last Filing with ROC 31 Mar 2015

About Penguin Dealtrade

Penguin Dealtrade Private Limited (PDPL) is Amalgamated company established on 08 Jan 2010 with its office registered at Kolkata, West Bengal, India and has been running since 15 Year, 2 Months with a paid up capital of 4.71 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52390WB2010PTC140841

  • Company No.

    140841

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Jan 2010

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Penguin Dealtrade?

Board Members (2)

NameDesignationAppointment DateStatus
Ankush Dhelia Country flag representing In Director 08-Jan-2014Current
Pradeep Dhelia Country flag representing In Director 12-Dec-2013Current

Financial Performance of Penguin Dealtrade.

Enhance accessibility to Penguin Dealtrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Penguin Dealtrade revenue growth over time
Penguin Dealtrade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Penguin Dealtrade?

Unlock access to Penguin Dealtrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Penguin Dealtrade?

Unlock and access historical data on people associated with Penguin Dealtrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Penguin Dealtrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Penguin Dealtrade, 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 Dealtrade's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Penguin Dealtrade

Recent activity within the organization

  • Annual General Meeting

    Penguin Dealtrade Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

  • Balance Sheet

    Penguin Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.

  • Director Appointment

    Ankush Dhelia was appointed as a Director was appointed as a Director on 08 Jan 2014 & has been associated with this company since 11 years 2 months .

  • Director Appointment

    Pradeep Kumar Dhelia was appointed as a Director was appointed as a Director on 12 Dec 2013 & has been associated with this company since 11 years 3 months .

  • Company Incorporation

    Penguin Dealtrade Private Limited was registered on 08 Jan 2010 with Roc Kolkata & aged 15 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Penguin Dealtrade Private Limited?

    Penguin Dealtrade Private Limited was incorporated on 08 Jan 2010.

  • What is authorized share capital and paid-up capital of Penguin Dealtrade Private Limited?

    The authorized share capital of Penguin Dealtrade Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.71 M.

  • Who are the current board members & directors of Penguin Dealtrade Private Limited?

    Currently 2 directors are associated with Penguin Dealtrade Private Limited.

    • Ankush Dhelia
    • Pradeep Kumar Dhelia

  • What is the registered address of Penguin Dealtrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Penguin Dealtrade Private Limited is 4 Lee Road Vaibhav Plaza Room No. 11, 1St Floor India, Kolkata, West Bengal, 700020.

  • What is the corporate identification number (CIN) and company number of Penguin Dealtrade Private Limited?

    The corporate identification number (CIN) of Penguin Dealtrade Private Limited is U52390WB2010PTC140841 and the company number is 140841 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Penguin Dealtrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Penguin Dealtrade Private Limited was filed with the ROC on 31 Mar 2015.

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