Penquin Freight Forwarding Private Limited
About Penquin Freight Forwarding Private Limited
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Penquin Freight Forwarding Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in service-based operations, a part of the broader services sector. Incorporated on 13 July 2018, the company has been in operation for over 8 years.
Registered with ROC Chennai under CIN U93090TN2018PTC123700.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Ramasamy Kumarasamy and Srikanth Edara.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: No.723.Bavani Street Kakithapuram, Chennai, Tamil Nadu, India – 600117.
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- Registered AddressNo.723.Bavani Street Kakithapuram, Chennai, Tamil Nadu, India – 600117
- IndustryService, Other Services
- 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
Board of Directors of Penquin Freight Forwarding Private Limited
Penquin Freight Forwarding has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramasamy Kumarasamy Also directs: Triple Sea Logistics Private Limited | Director | 13 Jul 2018 | 8 Years 2 Months | Current |
| Srikanth Edara | Director | 13 Jul 2018 | 8 Years 2 Months | Current |
Financials of Penquin Freight Forwarding Private Limited FY 2019 filings available
Ten-year financial statements for Penquin Freight Forwarding Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Penquin Freight Forwarding
Penquin Freight Forwarding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penquin Freight Forwarding
Employment history and EPFO contributions of people linked to Penquin Freight Forwarding.
Employee and EPFO history for Penquin Freight Forwarding Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Penquin Freight Forwarding
GST registrations and filing compliance for Penquin Freight Forwarding Private Limited
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 Penquin Freight Forwarding
Credit ratings, litigation, and regulatory alerts for Penquin Freight Forwarding Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Penquin Freight Forwarding
MSME payment history for Penquin Freight Forwarding Private Limited
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
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Subsidiaries & Group Companies of Penquin Freight Forwarding
Corporate group structure for Penquin Freight Forwarding Private Limited
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
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MCA Filings & Documents of Penquin Freight Forwarding
MCA filings and documents for Penquin Freight Forwarding Private Limited
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 Penquin Freight Forwarding
Frequently Asked Questions about Penquin Freight Forwarding Private Limited
Penquin Freight Forwarding is an active private limited company in the service sector based in Chennai, Tamil Nadu, India. It was incorporated on 13 July 2018 (8+ years old) and is registered under CIN U93090TN2018PTC123700.
The current directors of Penquin Freight Forwarding are:
- Ramasamy Kumarasamy - Director
- Srikanth Edara - Director
The primary industry of Penquin Freight Forwarding is service. The company specifically operates in other services. The company is currently active in this sector.
Penquin Freight Forwarding can be reached at the registered office: No.723.Bavani Street Kakithapuram, Chennai, Tamil Nadu, India – 600117.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at No.723.Bavani Street Kakithapuram, Chennai, Tamil Nadu, India – 600117.