Penguin Commodities Private Limited
About Penguin Commodities Private Limited
Data last updated: 24 December 2025
Penguin Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 22 May 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51109WB2007PTC115998.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Bipin Kumar Kajaria and Hari Prasad Kajaria.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 32 Armenium Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.53 Cr, a decline of 46% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address32 Armenium Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Penguin Commodities Private Limited
Penguin Commodities Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Penguin Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Penguin Commodities Private Limited
Penguin Commodities Private Limited is audited by ANURAJ AGARWAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANURAJ AGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Penguin Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Penguin Commodities Private Limited
Penguin Commodities Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bipin Kumar Kajaria
Also directs:
Quality Tea Producing Co Pvt Ltd, Marut Biotech Pvt Ltd, Qtp Investment Pvt Ltd and 1 more
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Director | 22 May 2007 | 19 Years 2 Months | Current |
| Hari Prasad Kajaria | Director | 22 May 2007 | 19 Years 2 Months | Current |
| Devanshi Kajaria | Director | 09 Jan 2017 | 9 Years 7 Months | Current |
Financials of Penguin Commodities Private Limited FY 2024 filings available
Penguin Commodities Private Limited reported revenue of ₹1.53 Cr (down 46.00% YoY) for FY 2025.
Ten-year financial statements for Penguin Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Penguin Commodities Private Limited
Shareholding and ownership data for Penguin Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Penguin Commodities Private Limited
Penguin Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penguin Commodities Private Limited
View historical data on people associated with Penguin Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Penguin Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Penguin Commodities Private Limited
GST registrations and filing compliance for Penguin Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Penguin Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Penguin Commodities Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Penguin Commodities Private Limited
MSME payment history for Penguin Commodities 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
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Subsidiaries & Group Companies of Penguin Commodities Private Limited
Corporate group structure for Penguin Commodities Private Limited
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MCA Filings & Documents of Penguin Commodities Private Limited
MCA filings and documents for Penguin Commodities 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 Commodities Private Limited
Frequently Asked Questions about Penguin Commodities Private Limited
Penguin Commodities Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 May 2007 (19+ years old) and is registered under CIN U51109WB2007PTC115998.
Penguin Commodities Private Limited reported revenue of ₹1.53 Cr for FY 2025 (down 46.00% YoY).
The current directors of Penguin Commodities Private Limited are:
- Bipin Kumar Kajaria - Director
- Hari Prasad Kajaria - Director
- Devanshi Kajaria - Director
The primary industry of Penguin Commodities Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Penguin Commodities Private Limited can be reached at the registered office: 32 Armenium Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹15 Lakh.