Penguin Commodities Private Limited
About Penguin Commodities Private Limited
Data last updated:
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
- 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
The main business activity of Penguin Commodities is trade. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Penguin Commodities
Penguin Commodities Private Limited is audited by ANURAJ AGARWAL & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANURAJ AGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Penguin Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Penguin Commodities Private Limited
Penguin Commodities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bipin Kumar Kajaria Also directs: Quality Tea Producing Co PVT LTD, Marut Biotech PVT LTD, QTP Investment PVT LTD and 1 more | Director | 22 May 2007 | 19 Years 4 Months | Current |
| Hari Prasad Kajaria | Director | 22 May 2007 | 19 Years 4 Months | Current |
| Devanshi Kajaria | Director | 09 Jan 2017 | 9 Years 8 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Penguin Commodities
Shareholding and ownership data for Penguin Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Penguin Commodities
Penguin Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penguin Commodities
Employment history and EPFO contributions of people linked to Penguin Commodities.
Employee and EPFO history for Penguin Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Penguin Commodities
GST registrations and filing compliance for Penguin Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Commodities
Credit ratings, litigation, and regulatory alerts for Penguin Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Commodities
MSME payment history for Penguin Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Commodities
Corporate group structure for Penguin Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Commodities
MCA filings and documents for Penguin Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Commodities
Frequently Asked Questions about Penguin Commodities Private Limited
Penguin Commodities 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 reported revenue of ₹1.53 Cr for FY 2025 (down 46.00% YoY).
The current directors of Penguin Commodities are:
- Bipin Kumar Kajaria - Director
- Hari Prasad Kajaria - Director
- Devanshi Kajaria - Director
The primary industry of Penguin Commodities is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Penguin Commodities 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.