Penguine Vintrade Private Limited
About Penguine Vintrade Private Limited
Data last updated: 23 February 2026
Penguine Vintrade Private Limited is a private limited company based in Howrah, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 25 November 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51909WB2009PTC139716.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.75 Lakh. It is led by directors Ashis Das and Santosh Vyas.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2/1 Kartik Chandra Dutta Road Lp – 120/8, Howrah, West Bengal, India – 711101.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.61 Lakh, a decline of 84% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2/1 Kartik Chandra Dutta Road Lp – 120/8, Howrah, West Bengal, India – 711101
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Penguine Vintrade Private Limited
Penguine Vintrade 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 Penguine Vintrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Penguine Vintrade Private Limited
Penguine Vintrade Private Limited is audited by JHUMUR KUMAR MUKHOPADHYAY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JHUMUR KUMAR MUKHOPADHYAY | Locked | Locked | Locked |
Complete auditor history for Penguine Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Penguine Vintrade Private Limited
Penguine Vintrade Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
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Ashis Das
Also directs:
Mooncity Commosales Private Limited, Sagrika Agents Private Limited, Growing Sales Private Limited and 4 more
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Director | 15 May 2019 | 7 Years 2 Months | Current |
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Santosh Vyas
Also directs:
Mooncity Commosales Private Limited, Sagrika Agents Private Limited, Growing Sales Private Limited and 4 more
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Director | 30 Mar 2018 | 8 Years 3 Months | Current |
Financials of Penguine Vintrade Private Limited FY 2025 filings available
Penguine Vintrade Private Limited reported revenue of ₹1.61 Lakh (down 84.00% YoY) for FY 2024.
Ten-year financial statements for Penguine Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Penguine Vintrade Private Limited
Shareholding and ownership data for Penguine Vintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Penguine Vintrade Private Limited
Penguine Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penguine Vintrade Private Limited
View historical data on people associated with Penguine Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Penguine Vintrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Penguine Vintrade Private Limited
GST registrations and filing compliance for Penguine Vintrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Penguine Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Penguine Vintrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Penguine Vintrade Private Limited
MSME payment history for Penguine Vintrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Penguine Vintrade Private Limited
Corporate group structure for Penguine Vintrade Private Limited
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MCA Filings & Documents of Penguine Vintrade Private Limited
MCA filings and documents for Penguine Vintrade 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
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Recent Activity on Penguine Vintrade Private Limited
Frequently Asked Questions about Penguine Vintrade Private Limited
Penguine Vintrade Private Limited is an active private limited company in the trading sector based in Howrah, West Bengal, India. It was incorporated on 25 November 2009 (17+ years old) and is registered under CIN U51909WB2009PTC139716.
Penguine Vintrade Private Limited reported revenue of ₹1.61 Lakh for FY 2024 (down 84.00% YoY).
The current directors of Penguine Vintrade Private Limited are:
- Ashis Das - Director
- Santosh Vyas - Director
The primary industry of Penguine Vintrade Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Penguine Vintrade Private Limited can be reached at the registered office: 21 Kartik Chandra Dutta Road Lp – 1208, Howrah, West Bengal, India – 711101.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹14.75 Lakh.