Penguin Alcohols Pvt. Ltd.
About Penguin Alcohols Pvt. Ltd.
Data last updated:
Penguin Alcohols Pvt. Ltd. is a private limited company based in Salcete Goa, Tamil Nadu, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It was incorporated on 07 October 1993.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U00220TN1993PTC001445.
The company has an authorised share capital of ₹2 Cr.
The registered office is at Block IV I Floor Happy Homeapartments Fatorda Margao Salcete Goa., Tamil Nadu, India.
Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it.
Company details
CIN history
Penguin Alcohols has one previous CIN (Corporate Identification Number): U00220GA1993PTC001445. The current CIN is U00220TN1993PTC001445, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U00220TN1993PTC001445 | Current |
| U00220GA1993PTC001445 | Previous |
Contact details
Penguin Alcohols Pvt. Ltd.'s registered office is in Salcete Goa, Tamil Nadu.
- Registered AddressBlock IV I Floor Happy Homeapartments Fatorda Margao Salcete Goa., Tamil Nadu, India
- 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
Financials of Penguin Alcohols Pvt. Ltd.
Year-wise financial statements and ratios of Penguin Alcohols Pvt. Ltd. are in the company report Buy the company report.
Board of directors of Penguin Alcohols Pvt. Ltd.
No directors are listed for Penguin Alcohols in the MCA records available to us.
Legal cases
Penguin Alcohols Pvt. Ltd. has 6 court cases on record: 5 filed by Penguin Alcohols, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Spl.Sum.Suit) | Filed against the company by Praj Industries Ltd. | Disposed |
| District court, South Goa, Goa | Appeal | Filed by the company against an individual | Disposed |
| District court, South Goa, Goa | Court case (OCMA) | Filed by the company against an individual | Disposed |
| District court, South Goa, Goa | Court case (OCMA) | Filed by the company against an individual | Disposed |
| District court, South Goa, Goa | Court case (SCS) | Filed by the company against an individual | Disposed |
To see the full case history of Penguin Alcohols Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Penguin Alcohols Pvt. Ltd.; 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 Alcohols Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Penguin Alcohols is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Penguin Alcohols is an inactive private limited company based in Salcete Goa, Tamil Nadu, India. It was incorporated on 07 October 1993 and is registered under CIN U00220TN1993PTC001445. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Penguin Alcohols is U00220TN1993PTC001445. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Penguin Alcohols was incorporated on 07 October 1993. It is registered with the Registrar of Companies, Chennai.
The registered office of Penguin Alcohols is at Block IV I Floor Happy Homeapartments Fatorda Margao Salcete Goa., Tamil Nadu, India.
Penguin Alcohols has 6 court cases on record: 5 filed by the company and 1 filed against it. Most are in the district courts.
Penguin Alcohols can be reached at its registered office: Block IV I Floor Happy Homeapartments Fatorda Margao Salcete Goa, Tamil Nadu, India.
Penguin Alcohols is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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