Penon Constructions Pvt. Ltd.

Penon Constructions Pvt. Ltd. - real estate in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U70109WB1991PTC052793 Incorporated 21 August 1991 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company real estate
Data last updated
Revenue · FY 2024
₹20.82 Lakh
Latest filing
Net profit · FY 2024
₹2,634
Net margin 0.1%
EBITDA · FY 2024
₹19,983
EBITDA margin 1%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹4 Lakh
Issued & subscribed
Company age
35 yrs
Est. 1991
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About Penon Constructions Pvt. Ltd.

Data last updated:

Penon Constructions Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 21 August 1991.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1991PTC052793.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Vidya Sagar Tiwari and Mitali Bhowmick.

Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 12A Netaji Subhas Road, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2024, the company reported a revenue of ₹20.82 Lakh. For the same year it recorded a net profit of ₹2,634 (net margin 0.1%) and EBITDA of ₹19,983 (EBITDA margin 1%). Revenue has declined at a compounded annual rate (CAGR) of 815% over three years and 4% over five years.

Company details

CIN U70109WB1991PTC052793
Registration Number 052793
Incorporation Date 21 August 1991
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 28 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Penon Constructions Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    12A Netaji Subhas Road, Kolkata, West Bengal, India – 700001
  • Industry
    Real Estate, Real Estate Leasing

To see the full contact details of Penon Constructions Pvt. Ltd., buy the company report.

Comprehensive company report
Penon Constructions Pvt. Ltd. - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Penon Constructions is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Penon Constructions Pvt. Ltd., buy the company report.

Financials of Penon Constructions Pvt. Ltd.

FY 2024 filings available

Penon Constructions Pvt. Ltd. reported revenue of ₹20.82 Lakh for FY 2024.

Revenue · FY 2024
₹20.82 Lakh
Net profit · FY 2024
₹2,634 margin 0.1%
EBITDA · FY 2024
₹19,983 margin 1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 815%
5 years · compounded
▼ 4%
EBITDA CAGR growth
1 year
▲ 138%
3 years · compounded
▲ 35%
5 years · compounded
▲ 38%

Revenue has declined at a compounded annual rate (CAGR) of 4% over five years. EBITDA rose 138% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹19,983
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2,634
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin1%
Net Profit Margin0.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Penon Constructions Pvt. Ltd., buy the company report.

Board of directors of Penon Constructions Pvt. Ltd.

Penon Constructions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vidya Sagar TiwariDirector12 Feb 201115 Years 8 MonthsAs last reported
Mitali BhowmickDirector09 Sep 199135 Years 1 MonthsAs last reported

Peer comparison

Penon Constructions Pvt. Ltd. is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
N6 Pharmacies Private Limited₹20.83 Lakh (FY 2024)Kannur, Kerala, India
Say 2 Yes E Commerce Retail Private Limited₹20.83 Lakh (FY 2021)765.0%Nautanwa, Uttar Pradesh, India
Aadriti Gems Private Limited₹20.83 Lakh (FY 2025)-78.0%Mumbai, Maharashtra, India
Tanu Shri Oils (OPC) Private Limited₹20.83 Lakh (FY 2019)178068.0%Indore, Madhya Pradesh, India
New Look Textile Private Limited₹20.82 Lakh (FY 2025)-2.0%Surat, Gujarat, India
Penon Constructions Pvt. Ltd.this company₹20.82 Lakh (FY 2024)₹2,6340.1%Kolkata, West Bengal, India
Incense Healthcare Private Limited₹20.82 Lakh (FY 2021)2061.0%Dehradun, Uttarakhand, India
Angelique Builders Private Limited₹20.82 Lakh (FY 2025)26.0%Kolkata, West Bengal, India
Rahuti Ventures Private Limited₹20.81 Lakh (FY 2020)Mumbai, Maharashtra, India
Paradigm Global Sales Private Limited₹20.81 Lakh (FY 2025)15.0%New Delhi, Delhi, India
Manav Mercantile Private Limited₹20.81 Lakh (FY 2024)22.0%Ahmedabad, Gujarat, India

To see the full peer comparison of Penon Constructions Pvt. Ltd., buy the company report.

Auditor

Penon Constructions Pvt. Ltd. is audited by M. UPADHYAY & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
M. UPADHYAY & CO.FY 2017321173E

Shareholding

The shareholding of Penon Constructions Pvt. Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Penon Constructions Pvt. Ltd., buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Penon Constructions Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Penon Constructions Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Penon Constructions Pvt. Ltd. has 4 board changes on record since 1991: 3 appointments and 1 cessation. The latest: Basant Kumar Bhagat ceased to be Director on 20 Feb 2011.

AGM
Penon Constructions Pvt. Ltd. last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
Filing
Penon Constructions Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Ceased
Basant Kumar Bhagat ceased to be Director.
Appointed
Vidya Sagar Tiwari was appointed as Director.
Appointed
Basant Kumar Bhagat was appointed as Director.
Appointed
Mitali Bhowmick was appointed as Director.
Incorporation
21 Aug 1991
Penon Constructions Pvt. Ltd. was registered on 21 Aug 1991 with Roc Kolkata & aged 35 years 2 months as per MCA records.

Frequently asked questions

Penon Constructions has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Penon Constructions was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 21 August 1991 and is registered under CIN U70109WB1991PTC052793. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Penon Constructions is U70109WB1991PTC052793. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Penon Constructions had 2 directors:

Penon Constructions was incorporated on 21 August 1991. It is registered with the Registrar of Companies, Kolkata.

The registered office of Penon Constructions is at 12A Netaji Subhas Road, Kolkata, West Bengal, India – 700001.

The latest financial statements of Penon Constructions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.

Penon Constructions operated in the real estate industry, in the real estate leasing segment.

The peers of Penon Constructions by revenue are N6 Pharmacies Private Limited, Say 2 Yes E Commerce Retail Private Limited, Aadriti Gems Private Limited, Tanu Shri Oils (OPC) Private Limited, New Look Textile Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Basant Kumar Bhagat ceased to be Director on 20 Feb 2011. Vidya Sagar Tiwari was appointed as Director on 12 Feb 2011. Basant Kumar Bhagat was appointed as Director on 30 Jul 2003. Penon Constructions has 4 board changes on record in total.

The compliance status of Penon Constructions is compliant as of 13 July 2026.