Penguin Buildcon Llp - Company overview

Penguin Buildcon LLP is an active limited liability partnership registered with ROC Ahmedabad on 6 February 2018, about 8 years ago.

2018-02-06 Gandhinagar, Gujarat Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
9.90 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 9 Months
since 2018-02-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-01 05:29:18
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Penguin Buildcon Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Penguin Buildcon Llp Company identity, industry, contact, and registration details from MCA and company records.

Penguin Buildcon LLP is an active limited liability partnership registered with ROC Ahmedabad on 6 February 2018, about 8 years ago. The registered office is at 409 Shrirang Heights, Bhaijipura, Kudasan, Gandhinagar, Gujarat.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Aditya Goenka, Bindu Yagnesh Upadhyay, Jyotiben Pareshbhai Dudhia and 4 others are its seven partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Futuretech Infratech Limited and Radhe Structorepair Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Dcb Bank Limited among the lenders.

Real Estate and Construction ••••••••
  • Location 409 Shrirang Heights, Bhaijipura, Kudasan,, Gandhinagar, Gujarat - 382421
Legal NamePenguin Buildcon Llp
CIN / LLPINAAL-9342
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Penguin Buildcon Llp (7) Current board members from MCA filings, including designation and appointment details.

A
Designated Partner | Since 2018-02-06 | DIN: 02408392
B
Designated Partner | Since 2018-02-06 | DIN: 08056596
J
Designated Partner | Since 2018-02-06 | DIN: 02027030
V
Designated Partner | Since 2018-02-06 | DIN: 03035844
P
Designated Partner | Since 2018-02-06 | DIN: 08056775
V
Designated Partner | Since 2018-02-06 | DIN: 08058707

Charges of Penguin Buildcon Llp Open and satisfied charges registered against the company with MCA.

Dcb Bank Limited : 9.90 cr
Open Charges: 1 Satisfied Charges: 0
Open 9.90 cr
Satisfied 0
LenderAmountStatus
Dcb Bank Limited
Creation Date: 29 Aug 2019
9.90 cr Open

Companies With Common Directors Of Penguin Buildcon Llp Other companies that share directors with this entity, based on MCA and compliance network data.

GST Compliance of Penguin Buildcon Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Penguin Buildcon Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Penguin Buildcon Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Penguin Buildcon Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Penguin Buildcon LLP?
In an LLP the partners are the owners. The partners on record for Penguin Buildcon LLP are Aditya Goenka, Bindu Yagnesh Upadhyay, Jyotiben Pareshbhai Dudhia and four others.
Who are the current designated partners and partners of Penguin Buildcon LLP?
Penguin Buildcon LLP has seven partners on record: Aditya Goenka (since February 2018), Bindu Yagnesh Upadhyay (since February 2018), Jyotiben Pareshbhai Dudhia (since February 2018), Vivek Ranchhodbhai Patel (since February 2018), Parth Vikrantbhai Purohit (since February 2018) and Vikrant Virendra Purohit (since February 2018), plus 1 more.
What is LLPIN/FCRN number of Penguin Buildcon LLP?
The LLPIN of Penguin Buildcon LLP is AAL-9342. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Penguin Buildcon LLP incorporated?
Penguin Buildcon LLP was incorporated on 6 February 2018 with ROC Ahmedabad. That makes it about 8 years old.
What is the registered address of Penguin Buildcon LLP?
The registered office on MCA records is 409 Shrirang Heights, Bhaijipura, Kudasan, Gandhinagar, Gujarat - 382421.
What is the current status of Penguin Buildcon LLP?
MCA shows Penguin Buildcon LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Penguin Buildcon LLP?
You can post to its registered office at 409 Shrirang Heights, Bhaijipura, Kudasan, Gandhinagar, Gujarat - 382421.
What industry or business activity is Penguin Buildcon LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Penguin Buildcon LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Penguin Buildcon LLP?
One charge against Penguin Buildcon LLP is still open. Lenders named in the filings include Dcb Bank Limited.
Have any partners left Penguin Buildcon LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Penguin Buildcon LLP?
4 companies share partners with Penguin Buildcon LLP. Among them are Futuretech Infratech Limited, Radhe Structorepair Private Limited, Sabarmati Buildcon LLP and 1 more.
How can I get the financial details of Penguin Buildcon LLP?
No financial statements for Penguin Buildcon LLP are on record with us yet.
What is the ROC code of Penguin Buildcon LLP?
Penguin Buildcon LLP is registered with ROC Ahmedabad.
What is the company classification of Penguin Buildcon LLP?
MCA classifies Penguin Buildcon LLP as: Limited Liability Partnership.
Does Penguin Buildcon LLP have GST registrations on file?
Yes, one active GST registration is linked to Penguin Buildcon LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.