Penguin Trading & Agencies Limited

Penguin Trading & Agencies Limited

Mining, trading, and dealing with commodities with a lease area and quarries.
1981 | Kolkata, West Bengal (India) | Active

Last Updated:

October 24, 2024
HomeCompanyPenguin Trading & Agencies Limited

Who are the key members and board of directors at Penguin Trading & Agencies?

Executive Team (3)

NameDesignationAppointment DateStatus
Soham Bathwal InManaging Director24-May-2018Current
Poonam Bathwal InCFO01-Oct-2022Current
Kavita KediaCompany Secretary01-Oct-2022Current

Board Members(5)

NameDesignationAppointment DateStatus
Poonam Bathwal In Whole-Time Director and Cfo 01-Aug-2006Current
Nirmal Bathwal In Whole-Time Director 21-Jun-2006Current
Kattamuri Rao In Director 30-Sep-2015Current
Vikash Agarwal In Director 10-Apr-2019Current
Sweta Agarwal In Director 10-Apr-2019Current

Financial Performance of Penguin Trading & Agencies.

Penguin Trading & Agencies Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 5.87% increase. The company also saw a substantial improvement in profitability, with a 18.59% increase in profit. The company's net worth Soared by an impressive increase of 22.1%.

Revenue Growth Graph
Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
5.87%
Revenue from Operations
-0.99%
Total Assets
45.82%
Profit or Loss
18.59%
Net Worth
22.10%
EBITDA
-10.86%

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹510.95 Cr

₹229.74 Cr

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 23 Sep 2024
₹60.00 CrOpen

Others

Creation Date: 29 Jan 2024
₹1.32 CrOpen

Others

Creation Date: 03 Jan 2024
₹8.70 CrOpen

How Many Employees Work at Penguin Trading & Agencies?

Penguin Trading & Agencies has a workforce of 46 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Graph

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Rating

Alerts

Latest Updates, News, and FAQs on Penguin Trading & Agencies

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 60.00 Cr with Charge ID 100989193 was registered on 23 Sep 2024.

    23 Sep 2024

  • Charges

    A charge with Others of Rs. 336.00 Cr registered on 30 Aug 2022 with Charge ID 100604465 was modified on 24 Jul 2024.

    24 Jul 2024

  • Charges

    A charge with Others amounted to Rs. 1.32 Cr with Charge ID 100859599 was registered on 29 Jan 2024.

    29 Jan 2024

  • Charges

    A charge with Others amounted to Rs. 8.70 Cr with Charge ID 100843439 was registered on 03 Jan 2024.

    03 Jan 2024

  • Charges

    A charge with Others amounted to Rs. 4.93 Cr with Charge ID 100824340 was registered on 18 Nov 2023.

    18 Nov 2023

  • Annual General Meeting

    Penguin Trading & Agencies Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

Frequently asked questions

  • Penguin Trading & Agencies Limited was incorporated on 31 Aug 1981.

  • The authorized share capital of Penguin Trading & Agencies Limited is ₹ 40.00 Cr and paid-up capital is ₹ 34.33 Cr.

  • Currently 8 directors are associated with Penguin Trading & Agencies Limited.

    • Poonam Bathwal
    • Nirmal Kumar Bathwal
    • Kattamuri Annapurneswara Rao
    • Soham Bathwal
    • Vikash Kumar Agarwal
    • Sweta Agarwal
    • Poonam Bathwal
    • Kavita Kedia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Penguin Trading & Agencies Limited is Surabhi, 5Th Floor 8/1/2/ Dr. U N Brahmachari Street India, Kolkata, West Bengal, 700017.

  • The corporate identification number (CIN) of Penguin Trading & Agencies Limited is U28910WB1981PLC034036 and the company number is 034036 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Penguin Trading & Agencies Limited is https://www.bathwalcorp.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Penguin Trading & Agencies Limited has risen by 5.87%.

  • As Per 2023 financial reports, 46 employees are currently employed by Penguin Trading & Agencies Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Penguin Trading & Agencies Limited has experienced an upsurge of 22.10%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Penguin Trading & Agencies Limited amount to ₹ 510.95 Cr.

  • The most recent Balance Sheet for Penguin Trading & Agencies Limited was filed with the ROC on 31 Mar 2023.

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