Penguine Realcon LLP
About Penguine Realcon LLP
Data last updated:
Penguine Realcon LLP was a limited liability partnership company based in Kolkata, West Bengal, India. The LLP 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 building construction, a part of the broader construction sector. Incorporated on 10 September 2014.
Registered with ROC Kolkata under LLPIN AAC-6891.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Samit Ray and Aroti Roy.
Accounts filed on 31 March 2017. Office: 11/1 B T Road Belghoria, Kolkata, West Bengal, India – 700056.
The LLP 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 Address11/1 B T Road Belghoria, Kolkata, West Bengal, India – 700056
- IndustryConstruction, Building Construction
- 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
Designated Partners of Penguine Realcon LLP
Penguine Realcon has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samit Ray | Designated Partner | 10 Sep 2014 | 12 Years 0 Months | As last reported |
| Aroti Roy Also directs: Thyme Realty LLP | Designated Partner | 10 Sep 2014 | 12 Years 0 Months | As last reported |
Financials of Penguine Realcon LLP FY 2017 filings available
Ten-year financial statements for Penguine Realcon LLP
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 Penguine Realcon
Penguine Realcon LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penguine Realcon
Employment history and EPFO contributions of people linked to Penguine Realcon.
Employee and EPFO history for Penguine Realcon LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Penguine Realcon
GST registrations and filing compliance for Penguine Realcon LLP
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 Penguine Realcon
Credit ratings, litigation, and regulatory alerts for Penguine Realcon LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Penguine Realcon
MSME payment history for Penguine Realcon LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Penguine Realcon
Corporate group structure for Penguine Realcon LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Penguine Realcon
MCA filings and documents for Penguine Realcon LLP
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 Penguine Realcon
Frequently Asked Questions about Penguine Realcon LLP
Penguine Realcon has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Penguine Realcon is a struck-off limited liability partnership in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 10 September 2014 and is registered under LLPIN AAC-6891. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The LLPIN (Limited Liability Partnership Identification Number) of Penguine Realcon is AAC-6891. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Penguine Realcon is construction. The LLP specifically operates in building construction. The LLP was active in this sector before being struck off.
The LLP has its registered office at 111 B T Road Belghoria, Kolkata, West Bengal, India – 700056.