OVERVIEW - PENGUIN TRADING & AGENCIES LIMITED

Penguin Trading & Agencies Limited is an unlisted public company incorporated on 31 August, 1981. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 40.00 cr and the total paid-up capital is INR 34.33 cr.

Penguin Trading & Agencies Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 48.25 % over the previous year. At the same time, it's book networth has increased by 7.55 %. Other performance and liquidity ratios are available here.

Description: The company operates as a mining company. It mines iron ores and finishes steel for structural and construction purposes.

Products & Services: Environment Safety, Mining Process, Aforestation, Healthy and Safety, Community Relations
Category: Service Provider

The current status of Penguin Trading & Agencies Limited is - Active.

The last reported AGM (Annual General Meeting) of Penguin Trading & Agencies Limited, per our records, was held on 30 September, 2023.

Penguin Trading & Agencies Limited has six directors - Poonam Bathwal, Nirmal Kumar Bathwal, and others.

The Corporate Identification Number (CIN) of Penguin Trading & Agencies Limited is U28910WB1981PLC034036. The registered office of Penguin Trading & Agencies Limited is at SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET NA, KOLKATA, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - PENGUIN TRADING & AGENCIES LIMITED


CIN

U28910WB1981PLC034036

Incorporation Date / Age

31 August, 1981 / 43 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 4000.0 Lacs

Paidup Capital

INR 3432.6162 Lacs

industry*

Manufacturing (Metals & Chemicals and their products)


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

https://www.penguinbbl.com/. (Incorrect website?)

Registered Address

SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET NA
KOLKATA
Kolkata - 700017
West Bengal - India


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PENGUIN TRADING & AGENCIES LIMITED - Registration Details
CINU28910WB1981PLC034036
Incorporation Date / Age31 August, 1981 / 43 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 4000.0 Lacs
Paidup CapitalINR 3432.6162 Lacs
industry*Manufacturing (Metals & Chemicals and their products)
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttps://www.penguinbbl.com/
Registered AddressSURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET NA KOLKATA Kolkata - 700017 West Bengal - India

FINANCIAL HIGHLIGHTS - PENGUIN TRADING & AGENCIES LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2022. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA 48.25 %
Networth 7.55 %
Debt/Equity Ratio 0.04
Return on Equity 36.50 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of PENGUIN TRADING & AGENCIES LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - PENGUIN TRADING & AGENCIES LIMITED

The company has 6 directors and 2 reported key management personnel.


The longest serving director currently on board is Nirmal Kumar Bathwal who was appointed on 21 June, 2006. Nirmal Kumar Bathwal has been on the board for more than 17 years. The most recently appointed director is Kattamuri Annapurneswara Rao, who was appointed on 04 September, 2020.


Nirmal Kumar Bathwal has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 20 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
POONAM BATHWAL Director 01 August, 2006 Other directorships - BATHWAL PLASTICS LTD,  PENGUNE COWORK LLP,  SPECTRUM PROMOTERS PVT LTD,  ENGEE DATASOFT PVT. LTD.,  CALMO ESTATES PVT LTD,  LOUCAL PROMOTERS PVT LTD,  SEVEN STAR STEELS LIMITED,  FLORIBA ESTATES PVT LTD,  LAXMI FISCAL SERVICES PVT LTD,  PRAYAN ODISHA METAALIKS PRIVATE LIMITED,  SHALINI FERTILISERS LTD,  BHAGAWATI STEELS PRIVATE LIMITED,  S V PLAZA PVT LTD, 
POONAM BATHWAL KMP 01 October, 2022 No other directorships
NIRMAL KUMAR BATHWAL Director 21 June, 2006 Other directorships - BATHWAL PLASTICS LTD,  TRILOKPATI VINIMAY PRIVATE LIMITED.,  PENGUNE COWORK LLP,  ANKUR RETAILERS PRIVATE LIMITED,  SPECTRUM PROMOTERS PVT LTD,  RR VINTRADE PRIVATE LIMITED,  ENGEE DATASOFT PVT. LTD.,  CALMO ESTATES PVT LTD,  MAINAK BARTER PRIVATE LIMITED,  LOUCAL PROMOTERS PVT LTD,  SEVEN STAR STEELS LIMITED,  DEBDARU RETAILERS PRIVATE LIMITED,  FLORIBA ESTATES PVT LTD,  LAXMI FISCAL SERVICES PVT LTD,  PRAYAN ODISHA METAALIKS PRIVATE LIMITED,  SHALINI FERTILISERS LTD,  BHAGAWATI STEELS PRIVATE LIMITED,  S V PLAZA PVT LTD, 
KATTAMURI ANNAPURNESWARA RAO Director 04 September, 2020 Other directorships - SEVEN STAR STEELS LIMITED,  BHAGAWATI STEELS PRIVATE LIMITED, 
SOHAM BATHWAL Director 24 May, 2018 Other directorships - PENGUNE COWORK LLP,  SEVEN STAR STEELS LIMITED,  Driv Drisht LLP,  PRAYAN ODISHA METAALIKS PRIVATE LIMITED,  SHALINI FERTILISERS LTD,  BHAGAWATI STEELS PRIVATE LIMITED,  S V PLAZA PVT LTD, 
VIKASH KUMAR AGARWAL Director 10 April, 2019 Other directorships - SEVEN STAR STEELS LIMITED,  GRETEX INDUSTRIES LIMITED, 
SWETA AGARWAL Director 10 April, 2019 Other directorships - SEVEN STAR STEELS LIMITED, 
KAVITA KEDIA KMP 01 October, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
POONAM BATHWAL Director 01 August, 2006 View other directorships
POONAM BATHWAL KMP 01 October, 2022 No other directorships
NIRMAL KUMAR BATHWAL Director 21 June, 2006 View other directorships
KATTAMURI ANNAPURNESWARA RAO Director 04 September, 2020 View other directorships
SOHAM BATHWAL Director 24 May, 2018 View other directorships
VIKASH KUMAR AGARWAL Director 10 April, 2019 View other directorships
SWETA AGARWAL Director 10 April, 2019 View other directorships
KAVITA KEDIA KMP 01 October, 2022 No other directorships
21 June, 2006
01 August, 2006

POONAM BATHWAL

Director

24 May, 2018

SOHAM BATHWAL

Director

10 April, 2019
10 April, 2019

SWETA AGARWAL

Director

04 September, 2020
01 October, 2022

POONAM BATHWAL

KMP

01 October, 2022

KAVITA KEDIA

KMP

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

U51909WB1981PLC034036

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
GNUTTI CARLO INDIA PRIVATE LIMITED It was formed in year 2008 in Tamil Nadu . The company currently has a paid up capital of INR 33.76 cr.
2008 Tamil Nadu 33.76 cr Buy financial reports
AMBER ENTERPRISES INDIA LIMITED It was formed in year 1990 in Punjab . The company currently has a paid up capital of INR 33.69 cr.
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DURABUILD TECHNOLOGIES PRIVATE LIMITED It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 33.32 cr.
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GILLETTE INDIA LIMITED It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 32.59 cr.
1984 Maharashtra 32.59 cr Buy financial reports
PERFECT ENGINEERING PRODUCTS LIMITED It was formed in year 1964 in Maharashtra . The company currently has a paid up capital of INR 36.21 cr.
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NCC CROWNS PRIVATE LIMITED It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 36.90 cr.
2015 Delhi 36.90 cr Buy financial reports
VISTA TECHNOLOGY & INDUSTRIES LIMITED It was formed in year 1964 in West Bengal . The company currently has a paid up capital of INR 31.21 cr.
1964 West Bengal 31.21 cr Buy financial reports
VECO PRECISION INDIA PRIVATE LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 38.38 cr.
2020 Maharashtra 38.38 cr Buy financial reports
WEISS TECHNIK INDIA PRIVATE LIMITED It was formed in year 2011 in Telangana . The company currently has a paid up capital of INR 30.12 cr.
2011 Telangana 30.12 cr Buy financial reports
STEEL AND INDUSTRIAL FORGINGS LIMITED It was formed in year 1983 in Kerala . The company currently has a paid up capital of INR 30.07 cr.
1983 Kerala 30.07 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
West Bengal 1993 2.16 lac

Company Network - PENGUIN TRADING & AGENCIES LIMITED

Company Network • Tofler Business Research Platform
How to use company network of PENGUIN TRADING & AGENCIES LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - PENGUIN TRADING & AGENCIES LIMITED

  • What is the Incorporation date of PENGUIN TRADING & AGENCIES LIMITED?

    The Incorporation Date of PENGUIN TRADING & AGENCIES LIMITED is 31 August, 1981.

  • What is the operating revenue of PENGUIN TRADING & AGENCIES LIMITED?

    The operating revenue of PENGUIN TRADING & AGENCIES LIMITED is in the range of INR 100 cr - 500 cr for the financial year ending on 31 March, 2022.

  • What is the change in EBITDA of PENGUIN TRADING & AGENCIES LIMITED since last year?

    The EBITDA of PENGUIN TRADING & AGENCIES LIMITED has increased by 48.25 % over the previous year. At the same time, it's book networth has increased by 7.55 % for the financial year ending 31 March, 2022.

  • What is the business of PENGUIN TRADING & AGENCIES LIMITED?

    The company operates as a mining company. It mines iron ores and finishes steel for structural and construction purposes..

  • Which Products and Services are provided by PENGUIN TRADING & AGENCIES LIMITED?

    The products and services offered by PENGUIN TRADING & AGENCIES LIMITED are Environment Safety, Mining Process, Aforestation, Healthy and Safety, Community Relations.

  • Who are the directors of PENGUIN TRADING & AGENCIES LIMITED?

    Penguin Trading & Agencies Limited has six directors - Poonam Bathwal, Nirmal Kumar Bathwal, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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