About Penang Enterprises Private Limited
Data last updated: 06 January 2026
Penang Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in drug formulation and development, a part of the broader pharmaceuticals sector. Incorporated on 29 January 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U65990MH1997PTC105511.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹20.64 Lakh. Formerly known as Samarth Life Sciences Private Limited and Sohini Holdings & Finance Private Limited. It is led by directors Rajiv Gunvantlal Shah and Pranav Gunvantlal Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Samarth House Opposite Movie Star Cinema Ram Mandir Road Goregaon(W) Mumbai – 400 1, 04, Maharashtra, India – 400104.
As per the financials filed for FY 2025, the company reported a revenue of ₹111.42 Cr, a growth of 21% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹2.42 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website samarthlife.com.
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Registered AddressSamarth House Opposite Movie Star Cinema Ram Mandir Road Goregaon(W) Mumbai – 400 1, 04, Maharashtra, India – 400104
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IndustryPharma, Drug Formulation & Development
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Penang Enterprises Private Limited
Penang Enterprises Private Limited has undergone 2 name changes throughout its history. The company was previously known as Samarth Life Sciences Private Limited, and Sohini Holdings & Finance Private Limited. The current legal name is Penang Enterprises Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Penang Enterprises Private Limited | Current |
| Samarth Life Sciences Private Limited | Previous |
| Sohini Holdings & Finance Private Limited | Previous |
Business Activity of Penang Enterprises Private Limited
Penang Enterprises Private Limited is engaged in principal business activities including manufacturing and financial and insurance service, with detailed activities including chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Penang Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Penang Enterprises Private Limited
Penang Enterprises Private Limited is audited by Satish Soni & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Satish Soni & Co. | Locked | Locked | Locked |
Complete auditor history for Penang Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Penang Enterprises Private Limited
Penang Enterprises Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajiv Gunvantlal Shah
Also directs:
Khanuja Estates Llp, Samarth Life Sciences Private Limited, Money Honey Financial Services Private Limited and 4 more
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Director | 05 Sep 2014 | 11 Years 10 Months | Current |
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Pranav Gunvantlal Shah
Also directs:
Money Honey Financial Services Private Limited, Money Honey Consultants Private Limited, Cellcys Labs Private Limited and 1 more
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Director | 09 Jan 2023 | 3 Years 6 Months | Current |
Financials of Penang Enterprises Private Limited FY 2024 filings available
Penang Enterprises Private Limited reported revenue of ₹111.42 Cr (up 21.00% YoY) for FY 2025.
Ten-year financial statements for Penang Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Penang Enterprises Private Limited
Shareholding and ownership data for Penang Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Penang Enterprises Private Limited
Penang Enterprises Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Penang Enterprises Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Powertrac Solar Projects Limited | U40106GJ2013PLC076021 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Penang Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Nov 2009 | Deputy Director of Industries | ₹2.42 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Penang Enterprises Private Limited
View historical data on people associated with Penang Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Penang Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Penang Enterprises Private Limited
GST registrations and filing compliance for Penang Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Penang Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Penang Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Penang Enterprises Private Limited
MSME payment history for Penang Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Penang Enterprises Private Limited
Corporate group structure for Penang Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Penang Enterprises Private Limited
MCA filings and documents for Penang Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Penang Enterprises Private Limited
Recent News on Penang Enterprises Private Limited
Frequently Asked Questions about Penang Enterprises Private Limited
Penang Enterprises Private Limited is an active private limited company in the pharma sector based in Mumbai, Maharashtra, India. It was incorporated on 29 January 1997 (29+ years old) and is registered under CIN U65990MH1997PTC105511.
Penang Enterprises Private Limited reported revenue of ₹111.42 Cr for FY 2025 (up 21.00% YoY).
The current directors of Penang Enterprises Private Limited are:
- Rajiv Gunvantlal Shah - Director
- Pranav Gunvantlal Shah - Director
The primary industry of Penang Enterprises Private Limited is pharma. The company specifically operates in drug formulation and development. The company is currently active in this sector.
Penang Enterprises Private Limited can be reached at the registered office: Samarth House Opposite Movie Star Cinema Ram Mandir Road GoregaonW Mumbai – 400 1, 04, Maharashtra, India – 400104, or through the website samarthlife.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹20.64 Lakh.