Penguin Suppliers Private Limited
About Penguin Suppliers Private Limited
Data last updated:
Penguin Suppliers Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 04 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2010PTC140634.
The company has an authorised share capital of ₹1.75 Lakh and a paid-up capital of ₹1.75 Lakh. It is led by directors Rajeev Thakkar and Dharmendra Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 6/1B Kalighat Road Ps – Bhowanipore, Kolkata, West Bengal, India – 700025.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Penguin Suppliers Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6/1B Kalighat Road Ps – Bhowanipore, Kolkata, West Bengal, India – 700025
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Penguin Suppliers 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 Suppliers is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Penguin Suppliers Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Penguin Suppliers Private Limited, buy the company report.
Board of directors of Penguin Suppliers Private Limited
Penguin Suppliers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Thakkar Also directs: Shree Jee Infrazone Private Limited | Director | 01 Jul 2010 | 16 Years 4 Months | Current |
| Dharmendra Kumar Also directs: Shree Jee Infrazone Private Limited | Director | 01 Jul 2010 | 16 Years 4 Months | Current |
Shareholding
The shareholding of Penguin Suppliers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Penguin Suppliers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Penguin Suppliers 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 Suppliers 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 Suppliers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Penguin Suppliers Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Santosh Agarwal ceased to be Additional Director on 01 Aug 2014.
Frequently asked questions
Penguin Suppliers is an active private limited company based in Kolkata, West Bengal, India. The company works in retail trading, within the trading industry. It was incorporated on 04 January 2010 (16+ years old) and is registered under CIN U52190WB2010PTC140634.
Penguin Suppliers has 2 current directors:
- Rajeev Thakkar - Director
- Dharmendra Kumar - Director
The latest financial statements of Penguin Suppliers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Penguin Suppliers is U52190WB2010PTC140634. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Penguin Suppliers was incorporated on 04 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Santosh Agarwal ceased to be Additional Director on 01 Aug 2014. Dilip Kumar Das ceased to be Additional Director on 16 Jul 2014. Dinesh Singh ceased to be Director on 20 Jan 2012. Penguin Suppliers has 6 board changes on record in total.
The registered office of Penguin Suppliers is at 61B Kalighat Road Ps – Bhowanipore, Kolkata, West Bengal, India – 700025.
Penguin Suppliers operates in the trading industry, in the retail trading segment.
The compliance status of Penguin Suppliers is compliant as of 26 September 2026. The company is actively filing with the Registrar of Companies.
Penguin Suppliers can be reached at its registered office: 61B Kalighat Road Ps – Bhowanipore, Kolkata, West Bengal, India – 700025.
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