Penguin Tradecom Private Limited
About Penguin Tradecom Private Limited
Data last updated:
Penguin Tradecom Private Limited is a private limited company based in Ambikapur, Chhattisgarh, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 30 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51109CT2008PTC011058.
The company has an authorised share capital of ₹17 Lakh and a paid-up capital of ₹16.15 Lakh. It is led by directors Meera Jaiswal and Laxmi Prakash Jaiswal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Baouripara Plot No 1837/1 C/O Meera Jaiswal Behind Police Line, Ambikapur, Chhattisgarh, India – 497001.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.12 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹35.4 Lakh (net margin 1.5%) and EBITDA of ₹66.47 Lakh (EBITDA margin 2.9%). Revenue has grown at a compounded annual rate (CAGR) of 306% over three years and 145% over five years.
As per MCA filings, the company has open charges of ₹12.85 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Penguin Tradecom has one previous CIN (Corporate Identification Number): U51109WB2008PTC122234. The current CIN is U51109CT2008PTC011058, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109CT2008PTC011058 | Current |
| U51109WB2008PTC122234 | Previous |
Contact details
Penguin Tradecom Private Limited's registered office is in Ambikapur, Chhattisgarh. Its e-mail address is in the company report.
- Email
- Registered AddressBaouripara Plot No 1837/1 C/O Meera Jaiswal Behind Police Line, Ambikapur, Chhattisgarh, India – 497001
- IndustryOther Industry, Other Services
To see the full contact details of Penguin Tradecom 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
Business activity
The main business activity of Penguin Tradecom is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Penguin Tradecom Private Limited, buy the company report.
Financials of Penguin Tradecom Private Limited
FY 2025 filings availablePenguin Tradecom Private Limited reported revenue of ₹23.12 Cr (up 4532% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 145% over five years. EBITDA rose 92% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹66.47 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹35.4 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.9% | ||||
| Net Profit Margin | 1.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Penguin Tradecom Private Limited, buy the company report.
Board of directors of Penguin Tradecom Private Limited
Penguin Tradecom has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meera Jaiswal Also directs: Aryavansh Land Infratech Private Limited | Director | 29 Sep 2010 | 16 Years 1 Months | Current |
| Laxmi Prakash Jaiswal | Director | 26 Dec 2024 | 1 Years 10 Months | Current |
Peer comparison
Penguin Tradecom Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Roshanlal Jain Motors Private Limited | ₹23.15 Cr (FY 2024) | 66.0% | Rajasthan, India | |||
| Adams Technologies Private Limited | ₹23.14 Cr (FY 2025) | 3.0% | Mahalingapuram, Chennai-34, Tamil Nadu, India | |||
| Cars Alley Private Limited | ₹23.14 Cr (FY 2025) | 187.0% | New Delhi, Delhi, India | |||
| Steel City Techno Works Private Limited | ₹23.13 Cr (FY 2025) | 26.0% | Jamshedpur, Jharkhand, India | |||
| Shree Bhatter Silver Private Limited | ₹23.13 Cr (FY 2024) | 96.0% | Kolkata, West Bengal, India | |||
| Penguin Tradecom Private Limitedthis company | ₹23.12 Cr (FY 2025) | ₹35.4 Lakh | 1.5% | 4532.0% | Ambikapur, Chhattisgarh, India | |
| Synchem Distributors Pvt Ltd | ₹23.12 Cr (FY 2023) | 9.0% | Sagar, Madhya Pradesh, India | |||
| Swati Marble Industries Private Limited | ₹23.11 Cr (FY 2025) | 10.0% | Bhubaneswar, Odisha, India | |||
| South Region Pomegranate Growers Producer Company Limited | ₹23.1 Cr (FY 2025) | 62.0% | Hassan, Karnataka, India | |||
| Sharper Image Floors Private Limited | ₹23.1 Cr (FY 2024) | 12.0% | New Delhi, Delhi, India | |||
| Shri Petro Chemical Mercantile Private Limited | ₹23.09 Cr (FY 2024) | 6.0% | Dimapur, Nagaland, India |
To see the full peer comparison of Penguin Tradecom Private Limited, buy the company report.
Auditor
Penguin Tradecom Private Limited is audited by SANTOSH SINGH & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANTOSH SINGH & CO | FY 2015 | 010731C |
Shareholding
The shareholding of Penguin Tradecom Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Penguin Tradecom Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Mar 2025 | 101074225 | Others | ₹10 Cr | Open | |
| 17 Mar 2025 | 101096808 | Others | ₹2.85 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Penguin Tradecom 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 Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Penguin Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Penguin Tradecom Private Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Sumit Jaiswal ceased to be Director on 30 Dec 2024.
Frequently asked questions
Penguin Tradecom is an active private limited company based in Ambikapur, Chhattisgarh, India. The company works in other services, within the other industry industry. It was incorporated on 30 January 2008 (18+ years old) and is registered under CIN U51109CT2008PTC011058.
Penguin Tradecom has 2 current directors:
- Meera Jaiswal - Director
- Laxmi Prakash Jaiswal - Director
The latest financial statements of Penguin Tradecom on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Penguin Tradecom is U51109CT2008PTC011058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Penguin Tradecom was incorporated on 30 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
The peers of Penguin Tradecom by revenue are Roshanlal Jain Motors Private Limited, Adams Technologies Private Limited, Cars Alley Private Limited, Steel City Techno Works Private Limited, Shree Bhatter Silver Private Limited and 5 more, all in the same principal business activity (retail trading).
Sumit Jaiswal ceased to be Director on 30 Dec 2024. Laxmi Prakash Jaiswal was appointed as Director on 26 Dec 2024. Jay Prakash Agarwal ceased to be Director on 20 Feb 2015. Penguin Tradecom has 6 board changes on record in total.
The registered office of Penguin Tradecom is at Baouripara Plot No 18371 CO Meera Jaiswal Behind Police Line, Ambikapur, Chhattisgarh, India – 497001.
Penguin Tradecom operates in the other industry industry, in the other services segment.
Penguin Tradecom has open charges of ₹12.85 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Penguin Tradecom is compliant as of 26 September 2026. The company is actively filing with the Registrar of Companies.
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