Penguin Assets Private Limited
About Penguin Assets Private Limited
Data last updated: 26 December 2025
Penguin Assets Private Limited is a private limited company based in Mumbai, Maharashtra, India. Incorporated on 09 October 2025.
Registered with ROC Mumbai under CIN U68200MH2025PTC458706.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Penguin Assets Private Limited. It is led by directors including Spriha Dhandhania and Anand Kumar Dhandhania.
Office: Mumbai, Maharashtra.
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Registered Address3F Bengal Chemical Bhavan, 502 Veer Savarkar Marg, Mumbai, Maharashtra, India – 400025
- 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
Board of Directors of Penguin Assets Private Limited
Penguin Assets Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Spriha Dhandhania
Also directs:
Pegi Rise Llp, Digital Vibess Private Limited
|
Director | 09 Oct 2025 | 0 Years 10 Months | Current |
|
Anand Kumar Dhandhania
Also directs:
Pegi Rise Llp
|
Director | 09 Oct 2025 | 0 Years 10 Months | Current |
| Shailesh Anil Turme | Director | 09 Oct 2025 | 0 Years 10 Months | Current |
Financials of Penguin Assets Private Limited
Ten-year financial statements for Penguin Assets Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Penguin Assets Private Limited
Penguin Assets Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penguin Assets Private Limited
View historical data on people associated with Penguin Assets Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Penguin Assets 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
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GST Compliance of Penguin Assets Private Limited
GST registrations and filing compliance for Penguin Assets 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
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Credit Ratings, Litigation & Regulatory Alerts for Penguin Assets Private Limited
Credit ratings, litigation, and regulatory alerts for Penguin Assets Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Penguin Assets Private Limited
MSME payment history for Penguin Assets 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
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Subsidiaries & Group Companies of Penguin Assets Private Limited
Corporate group structure for Penguin Assets Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Penguin Assets Private Limited
MCA filings and documents for Penguin Assets 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
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Recent Activity on Penguin Assets Private Limited
Frequently Asked Questions about Penguin Assets Private Limited
Penguin Assets Private Limited is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 09 October 2025 (1 year old) and is registered under CIN U68200MH2025PTC458706.
The current directors of Penguin Assets Private Limited are:
- Spriha Dhandhania - Director
- Anand Kumar Dhandhania - Director
- Shailesh Anil Turme - Director
Penguin Assets Private Limited can be reached at the registered office: 3F Bengal Chemical Bhavan, 502 Veer Savarkar Marg, Mumbai, Maharashtra, India – 400025.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 3F Bengal Chemical Bhavan, 502 Veer Savarkar Marg, Mumbai, Maharashtra, India – 400025.
Penguin Assets Private Limited was incorporated on 09 October 2025, making it 1 year old. Registered with ROC Mumbai.