Penguin Holidays Private Limited

Penguin Holidays Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U63040MH2007PTC173133 Incorporated 16 August 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2025
₹10.25 Cr
▲ 32.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹2.57 Cr
Satisfied ₹1.37 Cr
Company age
19 yrs
Est. 2007
Last financials
Mar 2025
Balance sheet date

About Penguin Holidays Private Limited

Data last updated: 05 January 2026

Penguin Holidays Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 16 August 2007, the company has been in operation for over 19 years.

Registered with ROC Mumbai under CIN U63040MH2007PTC173133.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dolly Kabraji Behram and Darayus Kabraji Behram.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹10.25 Cr, a growth of 32% compared to the previous year.

As per MCA filings, the company has open charges of ₹2.57 Cr and satisfied charges of ₹1.37 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website penguinholidays.in.

Company Details of Penguin Holidays Private Limited
CIN U63040MH2007PTC173133
Registration Number 173133
Incorporation Date 16 August 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Ft. No. 3 1St Floor Sayed Bldg Near Super Cinema Above K. Wadia Jewellers Grant Road – (E, Ast), Mumbai, Maharashtra, India – 400007
  • Industry
    Transport and Logistics, Travel & Tour Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Penguin Holidays Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Penguin Holidays Private Limited

Penguin Holidays Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including travel agency, tour operator, reservation service and related activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
N Administrative and support service activities 79 Travel agency, tour operator, reservation service and related activities Locked
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Business activity turnover details for Penguin Holidays Private Limited

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Auditor Details of Penguin Holidays Private Limited

Penguin Holidays Private Limited is audited by 119804W 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
119804W Locked Locked Locked
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Complete auditor history for Penguin Holidays Private Limited

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Board of Directors of Penguin Holidays Private Limited

Penguin Holidays Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Dolly Kabraji Behram Director 16 Aug 2007 19 Years 0 Months Current
Darayus Kabraji Behram Director 16 Aug 2007 19 Years 0 Months Current

Financials of Penguin Holidays Private Limited FY 2025 filings available

Penguin Holidays Private Limited reported revenue of ₹10.25 Cr (up 32.00% YoY) for FY 2025.

Revenue · FY 2025
₹10.25 Cr ▲ 32.00%
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Ten-year financial statements for Penguin Holidays Private Limited

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Ownership and Shareholding of Penguin Holidays Private Limited

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Shareholding and ownership data for Penguin Holidays Private Limited

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Charges & Borrowings of Penguin Holidays Private Limited

Open charges
₹2.57 Cr
Satisfied charges
₹1.37 Cr
Breakdown by lending institutions
Bombay Mercantile Co - Operative Bank Limited₹2.20 Cr
Ge Capital Transportation Financial Services Limited₹0.20 Cr
Development Credit Bank Limited₹0.17 Cr
Latest charge details
DateLenderAmountStatus
24 Apr 2015 Bombay Mercantile Co - Operative Bank Limited ₹80 Lakh Open
06 Apr 2015 Bombay Mercantile Co - Operative Bank Limited ₹1.4 Cr Open
11 Aug 2008 Development Credit Bank Limited ₹7 Lakh Open
08 Aug 2008 Ge Capital Transportation Financial Services Limited ₹10.14 Lakh Open
16 Jun 2008 Ge Capital Transportation Financial Services Limited ₹9.75 Lakh Open

Total charge records: 10 View all charges

Employees and EPFO Compliance at Penguin Holidays Private Limited

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Employee and EPFO history for Penguin Holidays Private Limited

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GST Compliance of Penguin Holidays Private Limited

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GST registrations and filing compliance for Penguin Holidays Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Penguin Holidays Private Limited

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Credit ratings, litigation, and regulatory alerts for Penguin Holidays Private Limited

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MSME Payment Delays by Penguin Holidays Private Limited

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MSME payment history for Penguin Holidays Private Limited

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Subsidiaries & Group Companies of Penguin Holidays Private Limited

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Corporate group structure for Penguin Holidays Private Limited

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MCA Filings & Documents of Penguin Holidays Private Limited

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MCA filings and documents for Penguin Holidays Private Limited

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Recent Activity on Penguin Holidays Private Limited

Activity
30 Sep 2025
Penguin Holidays Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Penguin Holidays Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
16 May 2015
A charge registered on 22 May 2010 via Charge ID 10225725 with Bombay Mercantile Co-Operative Bank Limited was fully satisfied on 16 May 2015.
Charges
16 May 2015
A charge registered on 10 Nov 2009 via Charge ID 10225218 with Bombay Mercantile Co-Operative Bank Limited was fully satisfied on 16 May 2015.
Charges
16 May 2015
A charge registered on 31 Mar 2009 via Charge ID 10180035 with Bombay Mercantile Co-Operative Bank Limited was fully satisfied on 16 May 2015.
Charges
16 May 2015
A charge registered on 31 Mar 2009 via Charge ID 10181072 with Bombay Mercantile Co-Operative Bank Limited was fully satisfied on 16 May 2015.

Frequently Asked Questions about Penguin Holidays Private Limited

Penguin Holidays Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 16 August 2007 (19+ years old) and is registered under CIN U63040MH2007PTC173133.

Penguin Holidays Private Limited reported revenue of ₹10.25 Cr for FY 2025 (up 32.00% YoY).

The current directors of Penguin Holidays Private Limited are:

The primary industry of Penguin Holidays Private Limited is transport and logistics. The company specifically operates in travel and tour services. The company is currently active in this sector.

Penguin Holidays Private Limited can be reached at the registered office: Ft. No. 3 1St Floor Sayed Bldg Near Super Cinema Above K. Wadia Jewellers Grant Road – E, Ast, Mumbai, Maharashtra, India – 400007, or through the website penguinholidays.in.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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