PENGUIN FOREX LIMITED is a MAHARASHTRA based PUBLIC LIMITED company registered on 23-OCT-2018 at the Ministry of Corporate Affairs (MCA). The Corporate Identification Number (CIN) is U67100MH2018PLC316189 and registration number is 316189.
It is classified as COMPANY LIMITED BY SHARES and registered under the Registrar of Companies MUMBAI, India. Authorised share capital is ₹500000 and paid-up capital is ₹500000. It operates in FINANCIAL INTERMEDIATION ACTIVITIES AUXILIARY SERVICES activities.
Its last AGM was held on and the balance sheet was last filed on . PENGUIN FOREX LIMITED has 3 director(s): HEMAL HARGOVIND DARJI; HEMANT BRIJMOHAN GUPTA; KAPIL GUPTA BRIJMOHAN;
Company Basic Details
Company Name
PENGUIN FOREX LIMITED
CIN
U67100MH2018PLC316189
Registration No.
316189
Company Status
ACTIVE
RoC
MUMBAI
Company Activity
FINANCIAL INTERMEDIATION ACTIVITIES AUXILIARY SERVICES
Category
COMPANY LIMITED BY SHARES
Sub Category
NON-GOVERNMENT
Company Class
PUBLIC
Registration Date
23 OCT 2018
Authorised Capital
₹ 500000
Paid-Up Capital
₹ 500000
Last AGM Date
Last Balance Sheet
Contact Details
State
District
PIN Code
401107
Country
India
Address
FLAT NO 4 BLDG NO A/4 SANDHYA SHANTINAGAR CHS L SECTOR NO 4 MIRA ROAD EAST THANE MH 401107 IN
Email
DANGIGUPTA@GMAIL.COM
Director Details
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00450129 | HEMAL HARGOVIND DARJI | Director | 23/10/2018 |
| 07835071 | HEMANT BRIJMOHAN GUPTA | Director | 23/10/2018 |
| 08209909 | KAPIL GUPTA BRIJMOHAN | Director | 23/10/2018 |
Details Updated by Company
Contact Person
Business Email
Business Address
Brand / Short Name
Frequently Asked Questions — PENGUIN FOREX LIMITED
The Corporate Identification Number (CIN) of PENGUIN FOREX LIMITED is U67100MH2018PLC316189.
PENGUIN FOREX LIMITED was incorporated on 23 OCT 2018 in MAHARASHTRA.
The current status of PENGUIN FOREX LIMITED is ACTIVE.
The registered office address of PENGUIN FOREX LIMITED is FLAT NO 4 BLDG NO A/4 SANDHYA SHANTINAGAR CHS L SECTOR NO 4 MIRA ROAD EAST THANE MH 401107 IN.
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