Penguin Apartment Pvt. Ltd.
About Penguin Apartment Pvt. Ltd.
Data last updated: 24 July 2025
Penguin Apartment Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. The company specialised in construction. Incorporated on 10 October 1991.
Registered with ROC Kolkata under CIN U45201WB1991PTC053348.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Office: Room No 231Kamalalaya Centre 156A Lenin Sarani, Kolkata, West Bengal, India – 700019.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRoom No 231Kamalalaya Centre 156A Lenin Sarani, Kolkata, West Bengal, India – 700019
-
IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
CIN History of Penguin Apartment Pvt. Ltd.
Penguin Apartment Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1991PTC053348. The current CIN is U45201WB1991PTC053348, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201WB1991PTC053348 | Current |
| U99999WB1991PTC053348 | Previous |
Board of Directors of Penguin Apartment Pvt. Ltd.
The Directors information for Penguin Apartment Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Penguin Apartment Pvt. Ltd.
Ten-year financial statements for Penguin Apartment Pvt. Ltd.
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.
Charges & Borrowings Penguin Apartment Pvt. Ltd.
Penguin Apartment Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penguin Apartment Pvt. Ltd.
View historical data on people associated with Penguin Apartment Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Penguin Apartment Pvt. Ltd.
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 Penguin Apartment Pvt. Ltd.
GST registrations and filing compliance for Penguin Apartment Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Penguin Apartment Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Penguin Apartment Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Penguin Apartment Pvt. Ltd.
MSME payment history for Penguin Apartment Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Penguin Apartment Pvt. Ltd.
Corporate group structure for Penguin Apartment Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Penguin Apartment Pvt. Ltd.
MCA filings and documents for Penguin Apartment Pvt. Ltd.
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 Penguin Apartment Pvt. Ltd.
Frequently Asked Questions about Penguin Apartment Pvt. Ltd.
Penguin Apartment Pvt. Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Penguin Apartment Pvt. Ltd. is a struck-off private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 10 October 1991 and is registered under CIN U45201WB1991PTC053348. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Penguin Apartment Pvt. Ltd. is U45201WB1991PTC053348. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Penguin Apartment Pvt. Ltd. is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at Room No 231Kamalalaya Centre 156A Lenin Sarani, Kolkata, West Bengal, India – 700019.
Penguin Apartment Pvt. Ltd. can be reached at the registered office: Room No 231Kamalalaya Centre 156A Lenin Sarani, Kolkata, West Bengal, India – 700019.