PENROSE MERCANTILES LTD

OVERVIEW - PENROSE MERCANTILES LTD

Penrose Mercantiles Ltd was an unlisted public company incorporated on 04 December, 1982. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 17.00 cr and the total paid-up capital was INR 15.87 cr.

The current status of Penrose Mercantiles Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Penrose Mercantiles Ltd, per our records, was held on 25 September, 2021.

The Corporate Identification Number (CIN) of Penrose Mercantiles Ltd is U51909WB1982PLC035518. The registered office of Penrose Mercantiles Ltd was at 16B, Shakespeare Sarani, 2nd floor, KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - PENROSE MERCANTILES LTD

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Directors - PENROSE MERCANTILES LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Radhey Shyam and Manoj Kumar Rastogi who were appointed on 13 October, 2020. They have been on the board for 3 years and 6 months. The most recently appointed director is Ghanshyam Dass Singal, who was appointed on 31 August, 2021.

Radhey Shyam has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 45 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RADHEY SHYAM	Director	13 October, 2020	Other directorships - CANTON VINIMAY PVT LTD,  CONSOLIDATED FINVEST & INVESTMENTS LIMITED,  BUDHIYA MARKETING PVT LTD,  JINDAL POLY FILMS INVESTMENT LIMITED,  VIGIL FARMS LIMITED,  HARITBHOOMI VYAPAAR LLP,  CIRCLE OF BEVERAGES AND FOODS LLP,  JUMBO FINANCE LTD,  HOWRAH TRADEBIZ LIMITED,  PACKFLEX BUSINESS ADVISORY SERVICES LLP,  CONCATENATE FLEXI FILMS ADVEST PRIVATE LIMITED,  CONCATENATE POWER ADVEST PRIVATE LIMITED,  VELOCITY AVIATION IFSC PRIVATE LIMITED,  SOYUZ TRADING CO LTD,  JINDAL PHOTO LIMITED,  CONCATENATE METALS ADVEST PRIVATE LIMITED,  CONSULTACT BUSINESS ADVISORY LLP,  HOMESPHERE REALCON PRIVATE LIMITED,  HARIT VANIJYA LLP,  JUPAX BARTER PVT.LTD.,  CONCATENATE IMAGING ADVEST PRIVATE LIMITED,  CONSOLIDATED FINVEST & HOLDINGS LIMITED,  CONCATENATE ADVEST ADVISORY PRIVATE LIMITED,  JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED,  CONSOLIDATED PHOTO & FINVEST LIMITED,  ENERLITE SOLAR FILMS INDIA PRIVATE LIMITED,
GHANSHYAM DASS SINGAL	Director	31 August, 2021	Other directorships - JINDAL PHOTO INVESTMENTS LIMITED,  JINDAL PLASTIC FILMS LIMITED,  CANTON VINIMAY PVT LTD,  CONSOLIDATED FINVEST & INVESTMENTS LIMITED,  CLIFF PROPBUILD LIMITED,  JINDAL REALTORS LIMITED,  JINDAL INDIA POWER VENTURES LIMITED.,  UNIVERSUS POLY & STEEL LIMITED,  CANTON TRADERS PVT LTD,  SNAP PACK PRIVATE LIMITED,  GLOBAL NONWOVENS LIMITED,  HARIT VANIJYA LLP,  RISHI TRADING CO LTD,  JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED,  JINDAL PACKAGING FILMS LIMITED,
MANOJ KUMAR RASTOGI	Director	13 October, 2020	Other directorships - BUSINESS CORPORATE ADVISORY SERVICES LLP,  JINDAL REALTORS LIMITED,  ROOTED FRUITS AND VEGETABLES LLP,  OPUS CONBUILD PRIVATE LIMITED,  VIGIL FARMS LIMITED,  CONCATENATE FLEXI FILMS ADVEST PRIVATE LIMITED,  CONCATENATE POWER ADVEST PRIVATE LIMITED,  JINDAL BUILDMART LIMITED,  VELOCITY AVIATION IFSC PRIVATE LIMITED,  JINDAL PHOTO LIMITED,  CONCATENATE METALS ADVEST PRIVATE LIMITED,  CORNET VENTURES LIMITED,  CONSULTACT BUSINESS ADVISORY LLP,  HOMESPHERE REALCON PRIVATE LIMITED,  JUPAX BARTER PVT.LTD.,  CONCATENATE IMAGING ADVEST PRIVATE LIMITED,  CONCATENATE ADVEST ADVISORY PRIVATE LIMITED,  CONSOLIDATED PHOTO & FINVEST LIMITED,  BJ GREEN FINVEST PRIVATE LIMITED,  SBJ GREEN INVESTMENTS PRIVATE LIMITED,  COSMIC TRANSPORTER PRIVATE LIMITED,  ENERLITE SOLAR FILMS INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RADHEY SHYAM	Director	13 October, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CANTON VINIMAY PVT LTD Director 27 July, 2009 Finance CONSOLIDATED FINVEST & INVESTMENTS LIMITED Director 03 November, 2010 Finance BUDHIYA MARKETING PVT LTD Director 31 August, 2012 Trading JINDAL POLY FILMS INVESTMENT LIMITED Director 21 August, 2015 Finance VIGIL FARMS LIMITED Director 30 April, 2009 Real Estate and Renting HARITBHOOMI VYAPAAR LLP Director 21 December, 2011 CIRCLE OF BEVERAGES AND FOODS LLP Director 01 February, 2018 Other Business Activities JUMBO FINANCE LTD Director 24 August, 2015 Manufacturing (Metals & Chemicals and their products) HOWRAH TRADEBIZ LIMITED Director 01 August, 2020 Trading PACKFLEX BUSINESS ADVISORY SERVICES LLP Director 11 October, 2017 Other Business Activities CONCATENATE FLEXI FILMS ADVEST PRIVATE LIMITED Director 12 October, 2021 Business Services CONCATENATE POWER ADVEST PRIVATE LIMITED Director 11 October, 2021 Business Services VELOCITY AVIATION IFSC PRIVATE LIMITED Director 26 May, 2022 Finance SOYUZ TRADING CO LTD Director 01 December, 2017 Trading JINDAL PHOTO LIMITED Director 30 May, 2018 Manufacturing (Machinery & Equipments) CONCATENATE METALS ADVEST PRIVATE LIMITED Director 12 October, 2021 Business Services CONSULTACT BUSINESS ADVISORY LLP Director 01 August, 2019 Other Business Activities HOMESPHERE REALCON PRIVATE LIMITED Director 25 September, 2019 Real Estate and Renting HARIT VANIJYA LLP Director 21 December, 2011 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods JUPAX BARTER PVT.LTD. Director 30 April, 2009 Trading CONCATENATE IMAGING ADVEST PRIVATE LIMITED Director 11 October, 2021 Business Services CONSOLIDATED FINVEST & HOLDINGS LIMITED Director 30 April, 2009 Manufacturing (Machinery & Equipments) CONCATENATE ADVEST ADVISORY PRIVATE LIMITED Director 23 November, 2020 Business Services JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED Director 30 May, 2018 Finance CONSOLIDATED PHOTO & FINVEST LIMITED Director 05 July, 2017 Finance ENERLITE SOLAR FILMS INDIA PRIVATE LIMITED Director 28 November, 2020 Manufacturing (Chemicals and chemical products)
GHANSHYAM DASS SINGAL	Director	31 August, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JINDAL PHOTO INVESTMENTS LIMITED Director 15 April, 2008 Finance JINDAL PLASTIC FILMS LIMITED Director 17 December, 2020 Manufacturing (Metals & Chemicals and their products) CANTON VINIMAY PVT LTD Director 20 May, 2008 Finance CONSOLIDATED FINVEST & INVESTMENTS LIMITED Director 03 November, 2010 Finance CLIFF PROPBUILD LIMITED Director 13 April, 2011 Real Estate and Renting JINDAL REALTORS LIMITED Director 18 August, 2014 Real Estate and Renting JINDAL INDIA POWER VENTURES LIMITED. Director 31 March, 2008 Mining and Quarrying UNIVERSUS POLY & STEEL LIMITED Director 03 May, 2021 Manufacturing (Metals & Chemicals and their products) CANTON TRADERS PVT LTD Director 19 November, 2009 Trading SNAP PACK PRIVATE LIMITED Director 26 February, 2020 Recreational, cultural and sporting activities GLOBAL NONWOVENS LIMITED Director 15 June, 2012 Manufacture of textiles HARIT VANIJYA LLP Director 25 February, 2016 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods RISHI TRADING CO LTD Director 06 September, 2012 Agriculture and Allied Activities JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED Director 01 August, 2014 Finance JINDAL PACKAGING FILMS LIMITED Director 28 July, 2008 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
MANOJ KUMAR RASTOGI	Director	13 October, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BUSINESS CORPORATE ADVISORY SERVICES LLP Director 10 February, 2021 Other Business Activities JINDAL REALTORS LIMITED Director 05 July, 2017 Real Estate and Renting ROOTED FRUITS AND VEGETABLES LLP Director 13 November, 2019 Activities Agriculture, Hunting and related Service activities OPUS CONBUILD PRIVATE LIMITED Director 08 August, 2016 Real Estate and Renting VIGIL FARMS LIMITED Director 08 August, 2016 Real Estate and Renting CONCATENATE FLEXI FILMS ADVEST PRIVATE LIMITED Director 12 October, 2021 Business Services CONCATENATE POWER ADVEST PRIVATE LIMITED Director 11 October, 2021 Business Services JINDAL BUILDMART LIMITED Director 08 August, 2016 Business Services VELOCITY AVIATION IFSC PRIVATE LIMITED Director 26 May, 2022 Finance JINDAL PHOTO LIMITED Director 10 August, 2016 Manufacturing (Machinery & Equipments) CONCATENATE METALS ADVEST PRIVATE LIMITED Director 12 October, 2021 Business Services CORNET VENTURES LIMITED Director 08 August, 2016 Finance CONSULTACT BUSINESS ADVISORY LLP Director 01 August, 2019 Other Business Activities HOMESPHERE REALCON PRIVATE LIMITED Director 25 September, 2019 Real Estate and Renting JUPAX BARTER PVT.LTD. Director 05 July, 2017 Trading CONCATENATE IMAGING ADVEST PRIVATE LIMITED Director 11 October, 2021 Business Services CONCATENATE ADVEST ADVISORY PRIVATE LIMITED Director 23 November, 2020 Business Services CONSOLIDATED PHOTO & FINVEST LIMITED Director 25 September, 2020 Finance BJ GREEN FINVEST PRIVATE LIMITED Director 13 October, 2020 Finance SBJ GREEN INVESTMENTS PRIVATE LIMITED Director 05 July, 2017 Finance COSMIC TRANSPORTER PRIVATE LIMITED Director 14 November, 2017 Transport and Storage ENERLITE SOLAR FILMS INDIA PRIVATE LIMITED Director 28 November, 2020 Manufacturing (Chemicals and chemical products)