Penguin Towers Private Limited
About Penguin Towers Private Limited
Data last updated: 07 February 2026
Penguin Towers Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate advisory and brokerage, a part of the broader real estate sector. Incorporated on 23 December 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U70101WB2005PTC106848.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.9 Lakh. It is led by directors Tarique Mohammed and Naima Tarique.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 602 Lords7/1 Lord Sinha Road, Kolkata, West Bengal, India – 700071.
As per MCA filings, the company has satisfied charges of ₹33.37 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address602 Lords7/1 Lord Sinha Road, Kolkata, West Bengal, India – 700071
-
IndustryReal Estate, Real Estate Services, Real Estate Leasing
- 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
Auditor Details of Penguin Towers Private Limited
Penguin Towers Private Limited is audited by HARJEET SINGH & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARJEET SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Penguin Towers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Penguin Towers Private Limited
Penguin Towers Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Tarique Mohammed
Also directs:
Zed Infracon Private Limited, Highrise Towers Private Limited, Standard Commerce Private Limited and 5 more
|
Director | 11 Jan 2023 | 3 Years 6 Months | Current |
|
Naima Tarique
Also directs:
Standard Commerce Private Limited, Regalrise Properties Private Limited, Lunexa Realty Private Limited and 5 more
|
Director | 11 Jan 2023 | 3 Years 6 Months | Current |
Financials of Penguin Towers Private Limited FY 2025 filings available
Ten-year financial statements for Penguin Towers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Penguin Towers Private Limited
Shareholding and ownership data for Penguin Towers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Penguin Towers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Nov 2012 | Bank of Baroda | ₹33.37 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Penguin Towers Private Limited
View historical data on people associated with Penguin Towers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Penguin Towers 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
Verified entity values are shown only after access is granted.
GST Compliance of Penguin Towers Private Limited
GST registrations and filing compliance for Penguin Towers 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Penguin Towers Private Limited
Credit ratings, litigation, and regulatory alerts for Penguin Towers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Penguin Towers Private Limited
MSME payment history for Penguin Towers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Penguin Towers Private Limited
Corporate group structure for Penguin Towers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Penguin Towers Private Limited
MCA filings and documents for Penguin Towers 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 Towers Private Limited
Frequently Asked Questions about Penguin Towers Private Limited
Penguin Towers Private Limited is an active private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 23 December 2005 (21+ years old) and is registered under CIN U70101WB2005PTC106848.
The current directors of Penguin Towers Private Limited are:
- Tarique Mohammed - Director
- Naima Tarique - Director
The primary industry of Penguin Towers Private Limited is real estate. The company specifically operates in real estate services. The company is currently active in this sector.
Penguin Towers Private Limited can be reached at the registered office: 602 Lords71 Lord Sinha Road, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.9 Lakh.
The company has its registered office at 602 Lords71 Lord Sinha Road, Kolkata, West Bengal, India – 700071.