Penguin Tradecom Private Limited
About Penguin Tradecom Private Limited
Data last updated: 26 February 2026
Penguin Tradecom Private Limited is a private limited company based in Ambikapur, Chattisgarh, India. It specialises in service-based operations, a part of the broader diversified industries sector. Incorporated on 30 January 2008, the company has been in operation for over 18 years.
Registered with ROC Chhattisgarh under CIN U51109CT2008PTC011058.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Baouripara Plot No 1837/1 C/O Meera Jaiswal Behind Police Line, Ambikapur, Chattisgarh, 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.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBaouripara Plot No 1837/1 C/O Meera Jaiswal Behind Police Line, Ambikapur, Chattisgarh, India – 497001
-
IndustryOther Industry, Other Services
- 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
CIN History of Penguin Tradecom Private Limited
Penguin Tradecom Private Limited 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 |
Business Activity of Penguin Tradecom Private Limited
Penguin Tradecom Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Penguin Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Penguin Tradecom Private Limited
Penguin Tradecom Private Limited is audited by SANTOSH SINGH & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANTOSH SINGH & CO | Locked | Locked | Locked |
Complete auditor history for Penguin Tradecom 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 Tradecom Private Limited
Penguin Tradecom Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Meera Jaiswal
Also directs:
Aryavansh Land Infratech Private Limited
|
Director | 29 Sep 2010 | 15 Years 9 Months | Current |
| Laxmi Prakash Jaiswal | Director | 26 Dec 2024 | 1 Years 7 Months | Current |
Financials of Penguin Tradecom Private Limited FY 2025 filings available
Penguin Tradecom Private Limited reported revenue of ₹23.12 Cr (up 4532.00% YoY) for FY 2025.
Ten-year financial statements for Penguin Tradecom 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 Tradecom Private Limited
Shareholding and ownership data for Penguin Tradecom 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 Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2025 | Others | ₹10 Cr | Open |
| 17 Mar 2025 | Others | ₹2.85 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Penguin Tradecom Private Limited
View historical data on people associated with Penguin Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Penguin Tradecom 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 Tradecom Private Limited
GST registrations and filing compliance for Penguin Tradecom 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 Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Penguin Tradecom 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 Tradecom Private Limited
MSME payment history for Penguin Tradecom 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 Tradecom Private Limited
Corporate group structure for Penguin Tradecom 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 Tradecom Private Limited
MCA filings and documents for Penguin Tradecom 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 Tradecom Private Limited
Frequently Asked Questions about Penguin Tradecom Private Limited
Penguin Tradecom Private Limited is an active private limited company in the other industry sector based in Ambikapur, Chattisgarh, India. It was incorporated on 30 January 2008 (18+ years old) and is registered under CIN U51109CT2008PTC011058.
Penguin Tradecom Private Limited reported revenue of ₹23.12 Cr for FY 2025 (up 4532.00% YoY).
The current directors of Penguin Tradecom Private Limited are:
- Meera Jaiswal - Director
- Laxmi Prakash Jaiswal - Director
The primary industry of Penguin Tradecom Private Limited is other industry. The company specifically operates in other services. The company is currently active in this sector.
Penguin Tradecom Private Limited can be reached at the registered office: Baouripara Plot No 18371 CO Meera Jaiswal Behind Police Line, Ambikapur, Chattisgarh, India – 497001.
The authorised capital is ₹17 Lakh, and the paid-up capital is ₹16.15 Lakh.