MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-09-0001269
Penguin Buildcon LLP
Penguin Buildcon LLP - real estate and construction in Gandhinagar, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹9.9 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
7
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Penguin Buildcon LLP
Data last updated:
Penguin Buildcon LLP is a limited liability partnership (LLP) based in Gandhinagar, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAL-9342. Its GSTIN is 24AAVFP5321L1ZT (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Aditya Goenka and Bindu Yagnesh Upadhyay.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 409 Shrirang Heights Bhaijipura Kudasan, Gandhinagar, Gujarat, India – 382421.
As per MCA filings, the LLP has open charges of ₹9.9 Cr on record.
Penguin Buildcon LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-09-0001269).
Company details
LLPIN AAL-9342
Incorporation Date 06 February 2018
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-GJ-09-0001269
Key People
Aditya Goenka Designated Partner Bindu Yagnesh Upadhyay Designated Partner Jyotiben Pareshbhai Dudhia Designated Partner Recognitions & Rankings of Penguin Buildcon
Contact details
Penguin Buildcon LLP's registered office is in Gandhinagar, Gujarat.
- Registered Address409 Shrirang Heights Bhaijipura Kudasan, Gandhinagar, Gujarat, India – 382421
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Penguin Buildcon LLP - one report that includes everything
- 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
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Secure checkout · GST invoice included
Financials of Penguin Buildcon LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Penguin Buildcon LLP, buy the company report.
Designated partners of Penguin Buildcon LLP
Penguin Buildcon has 7 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Goenka Also directs: Whiteswan Buildcon LLP | Designated Partner | 06 Feb 2018 | 8 Years 8 Months | Current |
| Bindu Yagnesh Upadhyay | Designated Partner | 06 Feb 2018 | 8 Years 8 Months | Current |
| Jyotiben Pareshbhai Dudhia Also directs: Radhe Structorepair Private Limited | Designated Partner | 06 Feb 2018 | 8 Years 8 Months | Current |
| Vivek Ranchhodbhai Patel Also directs: Whiteswan Buildcon LLP, Rpa Agriculture Infrastructure and Solutions Private Limited, Kali Medtech Private Limited and 2 more | Designated Partner | 06 Feb 2018 | 8 Years 8 Months | Current |
| Parth Vikrantbhai Purohit Also directs: Whiteswan Buildcon LLP | Designated Partner | 06 Feb 2018 | 8 Years 8 Months | Current |
| Vikrant Virendra Purohit Also directs: Whiteswan Buildcon LLP, Jcy Electricals Private Limited | Designated Partner | 06 Feb 2018 | 8 Years 8 Months | Current |
Showing 6 of 7 current designated partners. View all designated partners
Charges & borrowings
Open charges
₹9.9 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Aug 2019 | 100290811 | Dcb Bank Limited | ₹9.9 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Penguin Buildcon LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Penguin Buildcon LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Penguin Buildcon has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAVFP5321L1ZT | Gujarat | Active | 10 Apr 2018 |
To see the full GST registrations and return filing status of Penguin Buildcon LLP, buy the company report.
Recent activity
Penguin Buildcon LLP has 7 designated partner changes on record since 2018: 7 appointments. The latest: Aditya Goenka was appointed as Designated Partner on 06 Feb 2018.
AGM
Penguin Buildcon Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Penguin Buildcon Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Dcb Bank Limited amounted to Rs. 990.00 Lakh with Charge ID 100290811 was registered on 29 Aug 2019.
Appointed
Aditya Goenka was appointed as Designated Partner.
Appointed
Bindu Yagnesh Upadhyay was appointed as Designated Partner.
Appointed
Jyotiben Pareshbhai Dudhia was appointed as Designated Partner.
Appointed
Parth Vikrantbhai Purohit was appointed as Designated Partner.
Appointed
Sanjay Harjivanbhai Patel was appointed as Designated Partner.
Appointed
Vikrant Virendra Purohit was appointed as Designated Partner.
Appointed
Vivek Ranchhodbhai Patel was appointed as Designated Partner.
Incorporation
06 Feb 2018
Penguin Buildcon Llp was registered on 06 Feb 2018 with Roc Ahmedabad & aged 8 years 8 months as per MCA records.
Frequently asked questions
Penguin Buildcon is an active limited liability partnership based in Gandhinagar, Gujarat, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 February 2018 (8+ years old) and is registered under LLPIN AAL-9342.
Penguin Buildcon has 7 current designated partners:
- Aditya Goenka - Designated Partner
- Bindu Yagnesh Upadhyay - Designated Partner
- Jyotiben Pareshbhai Dudhia - Designated Partner
- Vivek Ranchhodbhai Patel - Designated Partner
- Parth Vikrantbhai Purohit - Designated Partner
- Vikrant Virendra Purohit - Designated Partner
- Sanjay Harjivanbhai Patel - Designated Partner
The latest financial statements of Penguin Buildcon on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Penguin Buildcon is 24AAVFP5321L1ZT, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Penguin Buildcon is AAL-9342. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Penguin Buildcon was incorporated on 06 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Aditya Goenka was appointed as Designated Partner on 06 Feb 2018. Bindu Yagnesh Upadhyay was appointed as Designated Partner on 06 Feb 2018. Jyotiben Pareshbhai Dudhia was appointed as Designated Partner on 06 Feb 2018. Penguin Buildcon has 7 designated partner changes on record in total.
Yes, Penguin Buildcon is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-09-0001269).
The registered office of Penguin Buildcon is at 409 Shrirang Heights Bhaijipura Kudasan, Gandhinagar, Gujarat, India – 382421.
Penguin Buildcon operates in the real estate and construction industry, in the real estate builders and developers segment.