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Penang Enterprises Private Limited

Penang Enterprises Private Limited, founded in 1997, carries 29 years of experience in its sector. Its official identification numbers are CIN U65990MH1997PTC105511 and registration 105511. It falls under the category of company limited by shares. Penang Enterprises Private Limited is authorized to hold share capital worth ₹1.00 crore. It has a paid-up capital totaling ₹20.64 lakh.

The main line of business is financial intermediation; except insurance and pension funding. Registered under the jurisdiction of Mumbai. Penang Enterprises Private Limited is incorporated at Samarth House, Opposite Movie Star Cinema, Ram Mandir Road,goregaon(w),mumbai-400 1, 04, Mumbai City, Mumbai, Maharashtra, India, 400104. The firm continues to be in active status. Penang Enterprises Private Limited is registered with the PAN code AABCS4014L. The entity’s LEI (Legal Entity Identifier) number is 3358001UHUJBJNRUX873. The company may be contacted through its official email: rajiv.shah@samarthlife.com.

Company Overview

CIN
U65990MH1997PTC105511
Date of Incorporation
29/01/1997
Company Status
Active
RoC
Mumbai
Registration Number
105511
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
3358001UHUJBJNRUX873
LEI Status
Issued
Authorized Capital
₹1,00,00,000.00
Paid up Capital
₹20,63,620.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
rajiv.shah@samarthlife.com
PAN
AABCS4014L

GST Numbers

StateGST NumberStatus
Assam18AABCS4014L1ZDInactive
Chandigarh04AABCS4014L1ZMActive
Delhi07AABCS4014L1ZGInactive
Himachal Pradesh02AABCS4014L1ZQActive
Karnataka29AABCS4014L1ZAActive
Maharashtra27AABCS4014L1ZEActive
Madhya Pradesh23AABCS4014L1ZMInactive
Rajasthan08AABCS4014L1ZEInactive

Directors

AppointmentDirector nameDINDesignation
05/09/2014Rajiv Gunvantlal Shah02080936DirectorView other directorships
09/01/2023Pranav Gunvantlal Shah02080942DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7-28112024
 -
12/11/2024
Form AOC-4(XBRL)-29102024
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22/01/2024
Form Addendum to AOC-4 CSR-22012024_signed
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Charges

SRNDateAmountHolder
B3537125106/11/2009₹2,42,38,000.00Deputy Director Of Industries

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Address

Samarth House, Opposite Movie Star Cinema, Ram Mandir Road,goregaon(w),mumbai-400 1, 04, Mumbai City, Mumbai, Maharashtra, India, 400104

Frequently Asked Questions

What is the incorporation date of Penang Enterprises Private Limited?
The incorporation date of Penang Enterprises Private Limited is 29/01/1997.
What is the authorized share capital and paid-up capital of Penang Enterprises Private Limited?
The authorized share capital of Penang Enterprises Private Limited is ₹1,00,00,000.00. The paid-up capital is ₹20,63,620.00.
Who are the current board members & directors of Penang Enterprises Private Limited?

The current board member of Penang Enterprises Private Limited are:

  • Rajiv Gunvantlal Shah
  • Pranav Gunvantlal Shah
What is the registered address of Penang Enterprises Private Limited?
The registered address of Penang Enterprises Private Limited is Samarth House, Opposite Movie Star Cinema, Ram Mandir Road,goregaon(w),mumbai-400 1, 04, Mumbai City, Mumbai, Maharashtra, India, 400104.
What is the Corporate Identification Number of Penang Enterprises Private Limited?
The Corporate Identification Number of Penang Enterprises Private Limited is U65990MH1997PTC105511.