Penguin Hotels Private Limited
About Penguin Hotels Private Limited
Data last updated:
Penguin Hotels Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Penguin Hotels Pvt Ltd Mauritius. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 20 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH2009PTC191110. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.1 Lakh. It is led by directors Hemanshu Veljibhai Yadav and Dilipkumar Sharma.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Penguin Hotels Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice The Views Pantnagar, Ghatkopar East Near Bharat Petroleum, Mumbai, Maharashtra, India – 400075
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Penguin Hotels Private Limited, buy the company report.
- 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
Financials of Penguin Hotels Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Penguin Hotels Private Limited, buy the company report.
Board of directors of Penguin Hotels Private Limited
Penguin Hotels has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemanshu Veljibhai Yadav | Additional Director | 04 May 2022 | 4 Years 5 Months | Current |
| Dilipkumar Sharma | Additional Director | 04 May 2022 | 4 Years 5 Months | Current |
Auditor
Penguin Hotels Private Limited is audited by S R B C & CO LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R B C & CO LLP | FY 2017 | 101049W |
Shareholding
The shareholding of Penguin Hotels Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Penguin Hotels Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Penguin Hotels Private Limited 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 Hotels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Penguin Hotels has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Penguin Hotels Private Limited, buy the company report.
Recent activity
Penguin Hotels Private Limited has 15 board changes on record since 2010: 2 appointments and 13 cessations. The latest: Dilipkumar Sharma was appointed as Additional Director on 04 May 2022.
6 earlier events are in the company report.
Frequently asked questions
Penguin Hotels is an active private limited company based in Mumbai, Maharashtra, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 20 March 2009 (17+ years old) and is registered under CIN U55101MH2009PTC191110.
Penguin Hotels has 2 current directors:
- Hemanshu Veljibhai Yadav - Additional Director
- Dilipkumar Sharma - Additional Director
The latest financial statements of Penguin Hotels on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
No. Penguin Hotels has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Penguin Hotels is U55101MH2009PTC191110. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Penguin Hotels was incorporated on 20 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Dilipkumar Sharma was appointed as Additional Director on 04 May 2022. Hemanshu Veljibhai Yadav was appointed as Additional Director on 04 May 2022. Kaushal Kalyanbhai Shah ceased to be Additional Director on 12 Dec 2019. Penguin Hotels has 15 board changes on record in total.
The registered office of Penguin Hotels is at Office The Views Pantnagar, Ghatkopar East Near Bharat Petroleum, Mumbai, Maharashtra, India – 400075.
Penguin Hotels operates in the travel and hospitality industry, in the hotel and accommodation services segment.
The compliance status of Penguin Hotels is compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.
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