Penguins Chains LLP
About Penguins Chains LLP
Data last updated:
Penguins Chains LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 10 November 2023.
Registered with ROC Kolkata under LLPIN ACD-9078.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ravi Malhotra and Asha Jha.
Office: 97 Vivekananda Park, Kolkata, West Bengal, India – 700099.
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- Registered Address97 Vivekananda Park, Kolkata, West Bengal, India – 700099
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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 Penguins Chains LLP
Penguins Chains has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Malhotra | Designated Partner | 10 Nov 2023 | 2 Years 10 Months | Current |
| Asha Jha | Designated Partner | 10 Nov 2023 | 2 Years 10 Months | Current |
Financials of Penguins Chains LLP
Ten-year financial statements for Penguins Chains 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 Penguins Chains
Penguins Chains LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penguins Chains
Employment history and EPFO contributions of people linked to Penguins Chains.
Employee and EPFO history for Penguins Chains 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 Penguins Chains
GST registrations and filing compliance for Penguins Chains 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 Penguins Chains
Credit ratings, litigation, and regulatory alerts for Penguins Chains 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 Penguins Chains
MSME payment history for Penguins Chains 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 Penguins Chains
Corporate group structure for Penguins Chains 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 Penguins Chains
MCA filings and documents for Penguins Chains 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 Penguins Chains
Frequently Asked Questions about Penguins Chains LLP
Penguins Chains is an active limited liability partnership in the home appliances sector based in Kolkata, West Bengal, India. It was incorporated on 10 November 2023 (3+ years old) and is registered under LLPIN ACD-9078.
The current designated partners of Penguins Chains are:
- Ravi Malhotra - Designated Partner
- Asha Jha - Designated Partner
The primary industry of Penguins Chains is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Penguins Chains can be reached at the registered office: 97 Vivekananda Park, Kolkata, West Bengal, India – 700099.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 97 Vivekananda Park, Kolkata, West Bengal, India – 700099.