Penguin Systems Private Limited
About Penguin Systems Private Limited
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Penguin Systems Private Limited was a private limited company based in Navi Mumbai - 400 705., Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 26 February 2001.
Registered with ROC Mumbai under CIN U72900MH2001PTC131004.
Capital: an authorised share capital of ₹10 Lakh.
Office: B – 389 Vashi Plaza Sector – 17 Vashi, Navi Mumbai – 400 705., Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – 389 Vashi Plaza Sector – 17 Vashi, Navi Mumbai – 400 705., Maharashtra, India
- IndustryInformation Technology, Other Computer Related 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 Systems Private Limited
No directors are listed for Penguin Systems in the MCA records available to us.
Financials of Penguin Systems Private Limited
Ten-year financial statements for Penguin Systems 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.
Charges & Borrowings of Penguin Systems
Penguin Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penguin Systems
Employment history and EPFO contributions of people linked to Penguin Systems.
Employee and EPFO history for Penguin Systems Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Penguin Systems
GST registrations and filing compliance for Penguin Systems 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 Systems
Credit ratings, litigation, and regulatory alerts for Penguin Systems 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
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MSME Payment Delays by Penguin Systems
MSME payment history for Penguin Systems 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
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Subsidiaries & Group Companies of Penguin Systems
Corporate group structure for Penguin Systems 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
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MCA Filings & Documents of Penguin Systems
MCA filings and documents for Penguin Systems 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 Systems
Frequently Asked Questions about Penguin Systems Private Limited
Penguin Systems has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Penguin Systems is a struck-off private limited company in the information technology sector based in Navi Mumbai - 400 705, Maharashtra, India. It was incorporated on 26 February 2001 and is registered under CIN U72900MH2001PTC131004. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Penguin Systems is U72900MH2001PTC131004. 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 Systems is information technology. The company specifically operates in other computer related activities. The company was active in this sector before being struck off.
The company has its registered office at B – 389 Vashi Plaza Sector – 17 Vashi, Navi Mumbai – 400 705., Maharashtra, India.
Penguin Systems can be reached at the registered office: B – 389 Vashi Plaza Sector – 17 Vashi, Navi Mumbai – 400 705, Maharashtra, India.