Penguin Advisors Private Limited
About Penguin Advisors Private Limited
Data last updated:
Penguin Advisors Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 05 August 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2008PTC128242.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.95 Lakh. It was led by directors including Poonam Agrawal and Sanjay Pareek.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Mangalam Room No. 404 4th Floor 24 Hemant Basu Sarani, Kolkata, West Bengal, India – 700001.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Penguin Advisors Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressMangalam Room No. 404 4th Floor 24 Hemant Basu Sarani, Kolkata, West Bengal, India – 700001
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Penguin Advisors Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Penguin Advisors Private Limited, buy the company report.
Board of directors of Penguin Advisors Private Limited
Penguin Advisors has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Agrawal | Director | 05 Aug 2008 | 18 Years 2 Months | As last reported |
| Sanjay Pareek Also directs: Mekolin Vinimay Pvt.Ltd., Ambuja Merchandise Pvt Ltd, Banwari Commosales Private Limited and 1 more | Director | 05 Aug 2008 | 18 Years 2 Months | As last reported |
| Shweta Sethi Also directs: Avishek Polyweave LLP, Goldstone Cements Limited, Black Tiger Cement Industries Limited and 1 more | Director | 15 May 2010 | 16 Years 5 Months | As last reported |
| Vishal Jain | Director | 15 May 2010 | 16 Years 5 Months | As last reported |
Legal cases
Penguin Advisors Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed against the company by In the Matter of Godavari Vincom Private Limited -and- | Disposed |
| High Court | Company petition | Filed against the company by In the Matter of Godavari Vincom Private Limited -and- | Disposed |
To see the full case history of Penguin Advisors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Penguin Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Penguin Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Penguin Advisors Private Limited has 6 board changes on record since 2008: 4 appointments and 2 cessations. The latest: Shweta Sethi ceased to be Additional Director on 30 Sep 2010.
Frequently asked questions
Penguin Advisors has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Penguin Advisors was a private limited company based in Kolkata, West Bengal, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 05 August 2008 and is registered under CIN U74140WB2008PTC128242. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Penguin Advisors was incorporated on 05 August 2008. It is registered with the Registrar of Companies, Kolkata.
Penguin Advisors had 4 directors:
- Poonam Agrawal - Director
- Sanjay Pareek - Director
- Shweta Sethi - Director
- Vishal Jain - Director
The CIN (Corporate Identification Number) of Penguin Advisors is U74140WB2008PTC128242. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Penguin Advisors is at Mangalam Room No. 404 4th Floor 24 Hemant Basu Sarani, Kolkata, West Bengal, India – 700001.
The latest financial statements of Penguin Advisors on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Penguin Advisors operated in the professional services industry, in the tax consultant segment.
Penguin Advisors has 2 court cases on record: 2 filed against it.
Shweta Sethi ceased to be Additional Director on 30 Sep 2010. Vishal Jain ceased to be Additional Director on 30 Sep 2010. Shweta Sethi was appointed as Director on 15 May 2010. Penguin Advisors has 6 board changes on record in total.
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