It is a chemicals and materials private limited company based in Sinnar, Maharashtra, India, established in 1995.
1995 | Sinnar, Maharashtra, India | ActivePenco Trade Chem Private Limited, a active private limited company, was established on 05 January 1995 in Sinnar, Maharashtra, India. Engaging in chemical distribution & retail within the chemicals and materials sector, it holds CIN: U24117MH1995PTC084370. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.03 M.
It upholds a compliant status. Its leadership includes Sandeep Nanasingh Rajput (Director), Mithun Gangaram Patil (Director). Past directors included Shama Prashant Thakur, Sarju Suresh Jaisinghani, Chetan Laxman Khambhla. It holds no open charges and ₹1.80 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No 121/128, Stice, Musalgaon, Midc,, Sinnar, Maharashtra, 422112.
U24117MH1995PTC084370
084370
05 January 1995
₹2.50 M
₹1.03 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Nanasingh Rajput | Director | 20 May 2009 | Current |
| Mithun Gangaram Patil | Director | 03 Mar 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Sep 2019 | Past |
| Pramod Abcsdd | Director | 18 Aug 2008 | Past |
| Pramod Abcsdd | Director | 20 May 2009 | Past |
| Pramod Abcsdd | Director | 16 Sep 2007 | Past |
| Pramod Abcsdd | Director | 18 Aug 2008 | Past |
| Pramod Abcsdd | Director | 02 Mar 2012 | Past |
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Penco Trade Chem Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 41.86% decrease in profit. The company's net worth Soared by an impressive increase of 15.91%.
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In 2023, Penco Trade Chem had a public holding of 33.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹18,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2007 | Jankalyan Co-Operative Bank Ltd. | ₹1.80 Cr | Satisfied |
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Penco Trade Chem Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Penco Trade Chem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge registered on 26 Feb 2007 via Charge ID 10158815 with Jankalyan Co-Operative Bank Ltd. was fully satisfied on 01 Sep 2021. was completed.
Mithun Gangaram Patil was appointed as a Director was appointed as a Director on 03 Mar 2012 & has been associated with this company since 13 years 8 months . was recorded as a recent event.
Progress on Sandeep Nanasingh Rajput was appointed as a Director was appointed as a Director on 20 May 2009 & has been associated with this company since 16 years 6 months . was documented.
The activity A charge with Jankalyan Co-Operative Bank Ltd. amounted to Rs. 18.00 M with Charge ID 10158815 was registered on 26 Feb 2007. was completed.
The CIN of Penco Trade Chem Private Limited is U24117MH1995PTC084370.
Penco Trade Chem Private Limited is headquartered at Plot No 121/128, Stice, Musalgaon, Midc,, Sinnar, Maharashtra, 422112.
Penco Trade Chem Private Limited was incorporated on 05 January 1995.
The current directors of Penco Trade Chem Private Limited are
The primary industry of Penco Trade Chem Private Limited is Chemicals And Materials.
Penco Trade Chem Private Limited is unlisted.
The authorized capital of Penco Trade Chem Private Limited is ₹2.50 M, and the paid-up capital is ₹1.03 M.
The compliance status of Penco Trade Chem Private Limited is Compliant.
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