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PENGUIN FOREX LIMITED

PENGUIN FOREX LIMITED is a MAHARASHTRA based PUBLIC LIMITED company, Registered at dated 23-OCT-2018 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of PENGUIN FOREX LIMITED is U67100MH2018PLC316189 and registration number is 316189.

It has been classified as COMPANY LIMITED BY SHARES and is registered under Registar of Companies MUMBAI India. Authorized share capital of PENGUIN FOREX LIMITED is Rs. 500000 and its paid up capital is Rs. 500000. It aspire to serve in FINANCIAL INTERMEDIATION ACTIVITIES AUXILIARY SERVICES activities across the India.

Its Annual General Meeting (AGM) was lastly conducted on and as per the records of Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .

PENGUIN FOREX LIMITED has 3 directors HEMAL HARGOVIND DARJI, HEMANT BRIJMOHAN GUPTA, KAPIL GUPTA BRIJMOHAN,

The registered Email address of PENGUIN FOREX LIMITED is DANGIGUPTA@GMAIL.COM and its registered address is FLAT NO 4 BLDG NO A/4 SANDHYA SHANTINAGAR CHS L SECTOR NO 4 MIRA ROAD EAST THANE MH 401107 IN MAHARASHTRA MAHARASHTRA india 401107.

The current status of PENGUIN FOREX LIMITED shows as ACTIVE

COMPANY BASIC DETAILS

PENGUIN FOREX LIMITED
MUMBAI
FINANCIAL INTERMEDIATION ACTIVITIES AUXILIARY SERVICES
U67100MH2018PLC316189
23 OCT 2018
COMPANY LIMITED BY SHARES
NON-GOVERNMENT
PUBLIC

CONTACT DETAILS

401107
INDIA
FLAT NO 4 BLDG NO A/4 SANDHYA SHANTINAGAR CHS L SECTOR NO 4 MIRA ROAD EAST THANE MH 401107 IN
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 Companies

FAQ OF PENGUIN FOREX LIMITED

CIN (CORPORATE IDENTIFICATION NUMBER) NUMBER OF PENGUIN FOREX LIMITED IS U67100MH2018PLC316189.

PENGUIN FOREX LIMITED INCORPORATION ON MAHARASHTRA

CURRENT STATUS OF PENGUIN FOREX LIMITED IS ACTIVE.

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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