Penguin Impex Private Limited
About Penguin Impex Private Limited
Data last updated:
Penguin Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 20 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51311DL1995PTC066532.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20.
The registered office is at 257 Cycle Market Jhandewalan, New Delhi, Delhi, India.
As per MCA filings, the company has open charges of ₹1.06 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address257 Cycle Market Jhandewalan, New Delhi, Delhi, India
- IndustryHome Appliances, Household Goods, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Penguin Impex Private Limited
Financial statements from 2015
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.
Board of Directors of Penguin Impex Private Limited
No directors are listed for Penguin Impex in the MCA records available to us.
Charges & Borrowings of Penguin Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2001 | Uti Bank Limited | ₹1.06 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Penguin Impex Private Limited
Employment history and EPFO contributions of people linked to Penguin Impex.
Employee and EPFO history
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.
Recent Activity on Penguin Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Penguin Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Impex Private Limited
MSME payment history
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 Impex Private Limited
Corporate group structure
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.
GST Compliance of Penguin Impex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Penguin Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Penguin Impex Private Limited
Penguin Impex is an active private limited company based in New Delhi, Delhi, India. The company works in household goods, within the home appliances industry. It was incorporated on 20 March 1995 (31+ years old) and is registered under CIN U51311DL1995PTC066532.
The CIN (Corporate Identification Number) of Penguin Impex is U51311DL1995PTC066532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Penguin Impex was incorporated on 20 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Penguin Impex is at 257 Cycle Market Jhandewalan, New Delhi, Delhi, India.
Penguin Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20.
Penguin Impex operates in the home appliances industry, in the household goods segment.
No. Penguin Impex is not listed on any stock exchange. It is an unlisted company.
Penguin Impex has open charges of ₹1.06 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Penguin Impex is active non-compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.