COMPANY PROFILE

PENGUIN FOREX LIMITED

CIN: U67100MH2018PLC316189
Status: Active
Incorporated: 23/10/2018
MIRA ROAD EAST, Maharashtra, India

5,110,000

Authorized Capital

5,110,000

Paid Up Capital

8

Years Old

PENGUIN FOREX LIMITED is a public company incorporated on 23/10/2018. The company is headquartered in MIRA ROAD EAST, Maharashtra and operates in the Company limited by shares sector.

Company Details
U67100MH2018PLC316189
Active
23/10/2018
N/A years
5,110,000
5,110,000
Public
Company limited by shares
No
ROC Mumbai
31/12/2020
DANGIGUPTA@GMAIL.COM
Registered Address
FLAT NO 4 BLDG NO A/4 SANDHYA SHANTINAGAR CHS L SECTOR NO 4
MIRA ROAD EAST
Thane
Maharashtra
India
401107
Complete Address:

FLAT NO 4 BLDG NO A/4 SANDHYA SHANTINAGAR CHS L SECTOR NO 4, NA, MIRA ROAD EAST, Thane, Maharashtra - 401107, India

Financial Details

Financial information and company details

Available Financial Information
5,110,000
5,110,000
31/03/2020
Active
23/10/2018
31/12/2020
Company Summary

PENGUIN FOREX LIMITED is a public company incorporated on 23/10/2018. The company has an authorized capital of 5,110,000and a paid-up capital of 5,110,000.

The latest balance sheet is available as of 31/03/2020.

Company Directors

Board of directors and key management personnel

6Total Directors
6Active Directors
KAPIL BRIJMOHAN GUPTA
Director
Active
DIN
08****09
PAN
********4B
Appointment Date
23/10/2018
RUSHINDAR RANGNATH BADE
Director
Active
DIN
09****76
PAN
CY******8M
Appointment Date
20/10/2021
MOHAMMAD TANVEER ALAM
Director
Active
DIN
08****73
PAN
BL******5R
Appointment Date
20/10/2021
FIROZ QAIYUM KHAN
Director
Active
DIN
09****90
PAN
BA******9N
Appointment Date
20/10/2021
HEMAL HARGOVIND DARJI
Director
Active
DIN
00****29
PAN
AG******3L
Appointment Date
23/10/2018
HEMANT BRIJMOHAN GUPTA
Director
Active
DIN
07****71
PAN
BW******5A
Appointment Date
23/10/2018

Pay per use

Need instant lookups?

Pay-per-use MCA, GST, and PAN tools — no subscription required.

Browse all tools