Penguin Tradecom Private Limited

Penguin Tradecom Private Limited

Imports and exports wood, timber, rubberized cloth, food grains, dairy products, and more.
2008 | Surguja, Chattisgarh (India) | Active

Last Updated:

January 03, 2025
HomeCompanyPenguin Tradecom Private Limited

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

Board Members(2)

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

Financial Performance of Penguin Tradecom.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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.

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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.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • 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 3 months .

    29 Sep 2010

  • 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 3 months .

    29 Sep 2010

  • Company Incorporation

    Penguin Tradecom Private Limited was registered on 30 Jan 2008 with Roc Chhattisgarh & aged 16 years 11 months as per MCA records.

    30 Jan 2008

Frequently asked questions

  • Penguin Tradecom Private Limited was incorporated on 30 Jan 2008.

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

  • Currently 2 directors are associated with Penguin Tradecom Private Limited.

    • Meera Jaiswal
    • Sumit Jaiswal
  • 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.

  • 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).

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

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