Penguin Tradecom Private Limited

Founded in 2008 and headquartered in Chattisgarh, India.

2008 | Surguja, Chattisgarh (India) | Active
Last Updated:

Penguin Tradecom Profile

Key Indicators

  • Authorised Capital ₹ 1.70 M
  • Paid Up Capital ₹ 1.62 M
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -37.28%
  • Profit Growth 9111.14%
  • Ebitda 47.87%
  • Net Worth 0.06%
  • Total Assets 0.14%

About Penguin Tradecom

Penguin Tradecom Private Limited (PTPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 January 2008 and has a history of 17 years and one month. Its registered office is in Surguja, Chattisgarh, India.

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 1.70 M and a paid-up capital of Rs 1.62 M, as per Ministry of Corporate Affairs (MCA) records.

Meera Jaiswal and Sumit Jaiswal serve as directors at the Company.

Company Details

  • Location

    Surguja, Chattisgarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109CT2008PTC011058

  • Company No.

    122234

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jan 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chhattisgarh

Industry

Other Industry

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

Board Members (2)

NameDesignationAppointment DateStatus
Meera Jaiswal Country flag representing In Director 29-Sep-2010Current
Sumit Jaiswal Country flag representing In Director 29-Sep-2010Current

Financial Performance of Penguin Tradecom.

Penguin Tradecom Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 37.28% decrease. The company also saw a substantial improvement in profitability, with a 9111.14% increase in profit. The company's net worth moved up by a moderate rise of 0.06%.

Penguin Tradecom revenue growth over time
Penguin Tradecom 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
-37.28%
Revenue from Operations
Total Assets
0.14%
Profit or Loss
9111.14%
Net Worth
0.06%
EBITDA
47.87%

What is the Ownership and Shareholding Structure of Penguin Tradecom?

In 2017, Penguin Tradecom had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Tradecom?

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

Employee growth trends for Penguin Tradecom Private Limited

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Tradecom

Recent activity within the organization

  • Annual General Meeting

    Penguin Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Penguin Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.

  • Director Appointment

    Meera Jaiswal was appointed as a Director was appointed as a Director on 29 Sep 2010 & has been associated with this company since 14 years 5 months .

  • Director Appointment

    Sumit Jaiswal was appointed as a Director was appointed as a Director on 29 Sep 2010 & has been associated with this company since 14 years 5 months .

  • Company Incorporation

    Penguin Tradecom Private Limited was registered on 30 Jan 2008 with Roc Chhattisgarh & aged 17 years 1 month as per MCA records.

Frequently asked questions

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

    Penguin Tradecom Private Limited was incorporated on 30 Jan 2008.

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

    The authorized share capital of Penguin Tradecom Private Limited is ₹ 1.70 M and paid-up capital is ₹ 1.62 M.

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

    Currently 2 directors are associated with Penguin Tradecom Private Limited.

    • Meera Jaiswal
    • Sumit Jaiswal

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Penguin Tradecom Private Limited is Baouripara Plot No 1837/1 C/O Meera Jaiswal, Behind Police Line India, Ambikapur, Chattisgarh, 497001.

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

    The corporate identification number (CIN) of Penguin Tradecom Private Limited is U51109CT2008PTC011058 and the company number is 122234 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Penguin Tradecom Private Limited?

    According to the financial reports for the fiscal year 2015, the revenue trend for Penguin Tradecom Private Limited has fallen by -37.28%.

  • What change has been observed in the net worth of Penguin Tradecom Private Limited, and by what percentage?

    The financial reports for the fiscal year 2015 indicates that The net worth of Penguin Tradecom Private Limited has experienced an upsurge of 0.06%.

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

    The most recent Balance Sheet for Penguin Tradecom Private Limited was filed with the ROC on 31 Mar 2024.

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