Penz Solutions Private Limited
About Penz Solutions Private Limited
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Penz Solutions Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 21 May 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52390DL2012PTC236185.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Aggarwal and Shums Inayatali Soomar.
The registered office was at E – 535 Ugf (Rear ) Greater Kailash – 2, New Delhi, Delhi, India – 110048.
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- Registered AddressE – 535 Ugf (Rear ) Greater Kailash – 2, New Delhi, Delhi, India – 110048
- IndustryHome Appliances, Retailers, Specialized Stores
- 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
- One PDF report, delivered after checkout
Financials of Penz Solutions Private Limited
Financial statements from 2015
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.
Board of Directors of Penz Solutions Private Limited
Penz Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Aggarwal | Director | 21 May 2012 | 14 Years 4 Months | As last reported |
| Shums Inayatali Soomar | Director | 21 May 2012 | 14 Years 4 Months | As last reported |
Charges & Borrowings of Penz Solutions Private Limited
Penz Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penz Solutions Private Limited
Employment history and EPFO contributions of people linked to Penz Solutions.
Employee and EPFO history
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.
Recent Activity on Penz Solutions Private Limited
Penz Solutions Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Amit Aggarwal was appointed as Director on 21 May 2012.
Credit Ratings, Litigation & Regulatory Alerts for Penz Solutions Private Limited
Credit ratings, litigation, and regulatory alerts
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 Penz Solutions Private Limited
MSME payment history
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 Penz Solutions Private Limited
Corporate group structure
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.
GST Compliance of Penz Solutions Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Penz Solutions Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Penz Solutions Private Limited
Penz Solutions 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.
Penz Solutions was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 21 May 2012 and is registered under CIN U52390DL2012PTC236185. The company has been struck off by the Registrar of Companies and is no longer operational.
Penz Solutions had 2 directors:
- Amit Aggarwal - Director
- Shums Inayatali Soomar - Director
The CIN (Corporate Identification Number) of Penz Solutions is U52390DL2012PTC236185. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Penz Solutions is at E – 535 Ugf Rear Greater Kailash – 2, New Delhi, Delhi, India – 110048.
Penz Solutions was incorporated on 21 May 2012. It is registered with the Registrar of Companies, Delhi.
Penz Solutions has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Penz Solutions operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Penz Solutions is not listed on any stock exchange. It is an unlisted company.
Amit Aggarwal was appointed as Director on 21 May 2012. Shums Inayatali Soomar was appointed as Director on 21 May 2012.