Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Penguin Commodities Private Limited 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.
- Blend of compliance (68), financial health (95), director (95) and company-foundation signals.
- Operating for 19+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Penguin Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Penguin Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB2007PTC115998). Business overview includes Financial Services (Diversified Financial Services), incorporated on May 22, 2007 (19+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location 32, Armenium Street, Kolkata, West Bengal - 700001
Current Directors of Penguin Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Penguin Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 100 |
Financial Ratios of Penguin Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Penguin Commodities Private Limited 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.
Credit Ratings, Litigation & Regulatory Alerts for Penguin Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Penguin Commodities Private Limited 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.
MCA Filings & Documents of Penguin Commodities Private Limited 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.
What is CIN of Penguin Commodities Private Limited?
When was Penguin Commodities Private Limited incorporated?
Who are the current board members and directors of Penguin Commodities Private Limited?
What is the registered address of Penguin Commodities Private Limited?
What is the ROC code of Penguin Commodities Private Limited?
What is the company classification of Penguin Commodities Private Limited?
Penguin Commodities Private Limited - is it listed or unlisted?
What is the current status of Penguin Commodities Private Limited?
What industry or business activity is Penguin Commodities Private Limited associated with?
Does Penguin Commodities Private Limited have GST registrations on file?
What is the turnover or revenue of Penguin Commodities Private Limited?
How can I get the financial details of Penguin Commodities Private Limited?
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.
