Penguin Assets Private Limited
About Penguin Assets Private Limited
Data last updated:
Penguin Assets Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 09 October 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U68200MH2025PTC458706.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Spriha Dhandhania and Anand Kumar Dhandhania.
The registered office is at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address3F Bengal Chemical Bhavan, 502 Veer Savarkar Marg, Mumbai, Maharashtra, India – 400025
- 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
- One PDF report, delivered after checkout
Financials of Penguin Assets Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Penguin Assets Private Limited
Penguin Assets has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Spriha Dhandhania Also directs: Pegi Rise LLP, Digital Vibess Private Limited | Director | 09 Oct 2025 | 1 Years 0 Months | Current |
| Anand Kumar Dhandhania Also directs: Pegi Rise LLP | Director | 09 Oct 2025 | 1 Years 0 Months | Current |
| Shailesh Anil Turme | Director | 09 Oct 2025 | 1 Years 0 Months | Current |
Charges & Borrowings of Penguin Assets Private Limited
Penguin Assets Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penguin Assets Private Limited
Employment history and EPFO contributions of people linked to Penguin Assets.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Penguin Assets Private Limited
Penguin Assets Private Limited has 3 board changes on record since 2025: 3 appointments. The latest: Anand Kumar Dhandhania was appointed as Director on 09 Oct 2025.
Credit Ratings, Litigation & Regulatory Alerts for Penguin Assets Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Penguin Assets Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Penguin Assets Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Penguin Assets Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Penguin Assets Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Penguin Assets Private Limited
Penguin Assets is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 09 October 2025 (1 year old) and is registered under CIN U68200MH2025PTC458706.
Penguin Assets has 3 current directors:
- Spriha Dhandhania - Director
- Anand Kumar Dhandhania - Director
- Shailesh Anil Turme - Director
The CIN (Corporate Identification Number) of Penguin Assets is U68200MH2025PTC458706. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Penguin Assets was incorporated on 09 October 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Anand Kumar Dhandhania was appointed as Director on 09 Oct 2025. Shailesh Anil Turme was appointed as Director on 09 Oct 2025. Spriha Dhandhania was appointed as Director on 09 Oct 2025.
The registered office of Penguin Assets is at 3F Bengal Chemical Bhavan, 502 Veer Savarkar Marg, Mumbai, Maharashtra, India – 400025.
Penguin Assets has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
No. Penguin Assets is not listed on any stock exchange. It is an unlisted company.
Penguin Assets can be reached at its registered office: 3F Bengal Chemical Bhavan, 502 Veer Savarkar Marg, Mumbai, Maharashtra, India – 400025.
Penguin Assets is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.