Penguin Planning & Development Private Limited
About Penguin Planning & Development Private Limited
Data last updated: 23 July 2025
Penguin Planning & Development Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 30 December 2009.
Registered with ROC Kolkata under CIN U70109WB2009PTC140497.
Capital: an authorised share capital of ₹9.1 Lakh and a paid-up capital of ₹9.08 Lakh. It was led by directors Mahendra Kumar Jalan and Meena Jalan.
Last AGM: 23 August 2016. Financial statements filed for year ended 31 March 2016. Office: Sitakunj Langalberia P.O.&Village: – Dakshingobindopur, Kolkata, West Bengal, India – 700145.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressSitakunj Langalberia P.O.&Village: – Dakshingobindopur, Kolkata, West Bengal, India – 700145
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IndustryFinancial Services, Financial Activities
- 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
Board of Directors of Penguin Planning & Development Private Limited
Penguin Planning & Development Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Kumar Jalan | Director | 03 Apr 2013 | 13 Years 3 Months | As last reported |
| Meena Jalan | Director | 03 Apr 2013 | 13 Years 3 Months | As last reported |
Financials of Penguin Planning & Development Private Limited FY 2016 filings available
Ten-year financial statements for Penguin Planning & Development Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Penguin Planning & Development Private Limited
Penguin Planning & Development Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penguin Planning & Development Private Limited
View historical data on people associated with Penguin Planning & Development Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Penguin Planning & Development Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Penguin Planning & Development Private Limited
GST registrations and filing compliance for Penguin Planning & Development Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Penguin Planning & Development Private Limited
Credit ratings, litigation, and regulatory alerts for Penguin Planning & Development Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Penguin Planning & Development Private Limited
MSME payment history for Penguin Planning & Development 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Penguin Planning & Development Private Limited
Corporate group structure for Penguin Planning & Development Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Penguin Planning & Development Private Limited
MCA filings and documents for Penguin Planning & Development 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
Verified entity values are shown only after access is granted.
Recent Activity on Penguin Planning & Development Private Limited
Frequently Asked Questions about Penguin Planning & Development Private Limited
Penguin Planning & Development Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Penguin Planning & Development Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 December 2009 and is registered under CIN U70109WB2009PTC140497. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Penguin Planning & Development Private Limited was incorporated on 30 December 2009. Registered with ROC Kolkata.
The current directors of Penguin Planning & Development Private Limited are:
- Mahendra Kumar Jalan - Director
- Meena Jalan - Director
The CIN (Corporate Identification Number) of Penguin Planning & Development Private Limited is U70109WB2009PTC140497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Penguin Planning & Development Private Limited is financial services. The company specifically operates in financial activities.