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PENGUIN FOREX LIMITED - U67100MH2018PLC316189

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 Last updated :  04-08-2024  |  Update Company Now

Company Overview

PENGUIN FOREX LIMITED is a 6.4 Years old company, incorporated on 23 Oct 2018. It is classified as Public UnListed Indian Non-Government Company. Its authorized share capital is ₹51,10,000.00 ( ₹51.10 Lakhs ) and its paid up capital is ₹51,10,000.00 ( ₹51.10 Lakhs ). As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation.

PENGUIN FOREX LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2020.

PENGUIN FOREX LIMITED's unique Corporate Identification Number (CIN) is U67100MH2018PLC316189 and its registration number is 316189. It is registered at RoC-Mumbai.

The company is incorporated with the address FLAT NO 4 BLDG NO A/4 SANDHYA; SHANTINAGAR CHS L SECTOR NO 4; MIRA ROAD EAST; Thane; Maharashtra; 401107; India.

The current status of the company is Active.

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Summary Financial Statements

[Amount in Rs. Lakhs]

Financial Year 2024 2023 2022
Paid Up Capital XXXX.XX XXXX.XX XXXX.XX
Net Worth XXXX.XX XXXX.XX XXXX.XX
Total Income XXXX.XX XXXX.XX XXXX.XX
Total Expenditure XXXX.XX XXXX.XX XXXX.XX
Profit Before Tax XXXX.XX XXXX.XX XXXX.XX
Income Tax XXXX.XX XXXX.XX XXXX.XX
Profit After Tax(PAT) XXXX.XX XXXX.XX XXXX.XX

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Company Highlights

Company CINU67100MH2018PLC316189Authorized Capital₹51,10,000.00 ( ₹51.10 Lakhs )
Age (Incorp. Date)6.4 Years (23-10-2018)Paid up Capital₹51,10,000.00 ( ₹51.10 Lakhs )
Company StatusActiveLast AGM Date31-12-2020
Company ClassPublic CompanyBalance Sheet Date31-03-2020
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No316189
AddressFLAT NO 4 BLDG NO A/4 SANDHYA; SHANTINAGAR CHS L SECTOR NO 4; MIRA ROAD EAST; Thane; Maharashtra; 401107; IndiaCompany IndustryActivities Auxiliary TO Financial Intermediation

Industry Classification

Activities Auxiliary TO Financial Intermediation
Activities Auxiliary TO Financial Intermediation; Except Insurance And Pension Funding.[this Group Includes Activities Involved IN Or Closely Related TO Financial Inter-mediation Other Than Insurance And Pension Funding BUT Not Themselves Involving Financial Inter-mediation].

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About PENGUIN FOREX LIMITED

Basic Questions

What is the Latest Balance Sheet Date of PENGUIN FOREX LIMITED?
PENGUIN FOREX LIMITED has filed their latest balance sheet on 31 Mar 2020.

What is the status of PENGUIN FOREX LIMITED?
PENGUIN FOREX LIMITED is having Active status.

When was PENGUIN FOREX LIMITED Incorporated (Created)?
PENGUIN FOREX LIMITED was incorporated on 23-10-2018.

What is the address of PENGUIN FOREX LIMITED?
PENGUIN FOREX LIMITED is having registered office at FLAT NO 4 BLDG NO A/4 SANDHYA; SHANTINAGAR CHS L SECTOR NO 4; MIRA ROAD EAST; Thane; Maharashtra; 401107; India.


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