Pennydrops Commodities Pvt. Ltd.
About Pennydrops Commodities Pvt. Ltd.
Data last updated: 25 July 2025
Pennydrops Commodities Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 08 May 1995.
Registered with ROC Kolkata under CIN U51109WB1995PTC071404.
Capital: an authorised share capital of ₹95 Lakh and a paid-up capital of ₹50 Lakh.
Office: 38 Bentick Street 1St Floorroom No 1 P S Hare Street, Kolkata, West Bengal, India – 700069.
The company 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 Address38 Bentick Street 1St Floorroom No 1 P S Hare Street, Kolkata, West Bengal, India – 700069
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Pennydrops Commodities Pvt. Ltd.
The Directors information for Pennydrops Commodities Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Pennydrops Commodities Pvt. Ltd.
Ten-year financial statements for Pennydrops Commodities Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Pennydrops Commodities Pvt. Ltd.
Pennydrops Commodities Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pennydrops Commodities Pvt. Ltd.
View historical data on people associated with Pennydrops Commodities Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Pennydrops Commodities Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pennydrops Commodities Pvt. Ltd.
GST registrations and filing compliance for Pennydrops Commodities Pvt. Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Pennydrops Commodities Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Pennydrops Commodities Pvt. Ltd.
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
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MSME Payment Delays by Pennydrops Commodities Pvt. Ltd.
MSME payment history for Pennydrops Commodities Pvt. Ltd.
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
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Subsidiaries & Group Companies of Pennydrops Commodities Pvt. Ltd.
Corporate group structure for Pennydrops Commodities Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pennydrops Commodities Pvt. Ltd.
MCA filings and documents for Pennydrops Commodities Pvt. Ltd.
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 Pennydrops Commodities Pvt. Ltd.
Frequently Asked Questions about Pennydrops Commodities Pvt. Ltd.
Pennydrops Commodities Pvt. Ltd. has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pennydrops Commodities Pvt. Ltd. is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 08 May 1995 and is registered under CIN U51109WB1995PTC071404. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Pennydrops Commodities Pvt. Ltd. is U51109WB1995PTC071404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pennydrops Commodities Pvt. Ltd. is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 38 Bentick Street 1St Floorroom No 1 P S Hare Street, Kolkata, West Bengal, India – 700069.
Pennydrops Commodities Pvt. Ltd. can be reached at the registered office: 38 Bentick Street 1St Floorroom No 1 P S Hare Street, Kolkata, West Bengal, India – 700069.