Penguin Distributers Private Limited
About Penguin Distributers Private Limited
Data last updated:
Penguin Distributers Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 23 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2007PTC114462.
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.35 Cr. It is led by directors Jayanta Kumar Maiti and Ashok Krishna Prasad.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Insignia Tower En – 1 3rd Floor Sector – V Salt Lake City, Kolkata, West Bengal, India – 700091.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Penguin Distributers Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressInsignia Tower En – 1 3rd Floor Sector – V Salt Lake City, Kolkata, West Bengal, India – 700091
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Penguin Distributers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Penguin Distributers is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Penguin Distributers Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Penguin Distributers Private Limited, buy the company report.
Board of directors of Penguin Distributers Private Limited
Penguin Distributers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayanta Kumar Maiti Also directs: Suvidha Infraprojects Private Limited, Chitrakoot Tie-Up Private Limited, Abhijeet Roads Limited and 4 more | Director | 07 Apr 2017 | 9 Years 7 Months | Current |
| Ashok Krishna Prasad Also directs: Suvidha Infraprojects Private Limited, Brijwasi Projects Limited, Chitrakoot Tie-Up Private Limited and 1 more | Director | 16 Mar 2011 | 15 Years 7 Months | Current |
Auditor
Penguin Distributers Private Limited is audited by SANDHYA JHUNJHUNWALA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANDHYA JHUNJHUNWALA & CO | FY 2018 | 322508E |
Shareholding
The shareholding of Penguin Distributers Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Penguin Distributers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Penguin Distributers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Penguin Distributers 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 Distributers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Penguin Distributers Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Jayanta Kumar Maiti was appointed as Director on 07 Apr 2017.
Frequently asked questions
Penguin Distributers is an active private limited company based in Kolkata, West Bengal, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 23 March 2007 (19+ years old) and is registered under CIN U51109WB2007PTC114462.
Penguin Distributers has 2 current directors:
- Jayanta Kumar Maiti - Director
- Ashok Krishna Prasad - Director
The latest financial statements of Penguin Distributers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Penguin Distributers is U51109WB2007PTC114462. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Penguin Distributers was incorporated on 23 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Jayanta Kumar Maiti was appointed as Director on 07 Apr 2017. Manisha Manoj Jaiswal ceased to be Director on 07 Apr 2017. Sonal Jayaswal ceased to be Director on 07 Apr 2017. Penguin Distributers has 7 board changes on record in total.
The registered office of Penguin Distributers is at Insignia Tower En – 1 3rd Floor Sector – V Salt Lake City, Kolkata, West Bengal, India – 700091.
Penguin Distributers operates in the metals and minerals industry, in the metal retail and distribution segment.
The compliance status of Penguin Distributers is active non-compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.
Penguin Distributers can be reached at its registered office: Insignia Tower En – 1 3rd Floor Sector – V Salt Lake City, Kolkata, West Bengal, India – 700091.
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