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Penguin Forex Limited

Incorporated on 23 Oct 2018, Penguin Forex Limited has been operating for 8 years. The company’s Corporate Identification Number is U67100MH2018PLC316189; registration no. 316189. The company is classified as company limited by shares. Authorized capital of the company is recorded at ₹51.10 lakh. Penguin Forex Limited reports paid-up capital of ₹51.10 lakh.

The company’s main operations are related to activities auxiliary to financial intermediation. It is registered in Mumbai. Its registered address is Flat No 4 Bldg No A/4 Sandhya Shantinagar Chs L Sector No 4, Thane, Mira Road East, Maharashtra, India, 401107. The entity is active and conducting operations. For correspondence, the registered email address is DANGIGUPTA@GMAIL.COM.

Company Overview

CIN
U67100MH2018PLC316189
Date of Incorporation
23/10/2018
Company Status
Active
RoC
Mumbai
Registration Number
316189
Balance sheet date
31/03/2020
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
-
Authorized Capital
₹51,10,000.00
Paid up Capital
₹51,10,000.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
DANGIGUPTA@GMAIL.COM
PAN
-

Directors

AppointmentDirector nameDINDesignation
20/10/2021Rushindar Rangnath Bade09365576DirectorView other directorships
20/10/2021Firoz Qaiyum Khan09365590DirectorView other directorships
20/10/2021Mohammad Tanveer Alam08475973DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

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Directors 3

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Address

Flat No 4 Bldg No A/4 Sandhya Shantinagar Chs L Sector No 4, Thane, Mira Road East, Maharashtra, India, 401107

Frequently Asked Questions

What is the incorporation date of Penguin Forex Limited?
The incorporation date of Penguin Forex Limited is 23/10/2018.
What is the authorized share capital and paid-up capital of Penguin Forex Limited?
The authorized share capital of Penguin Forex Limited is ₹51,10,000.00. The paid-up capital is ₹51,10,000.00.
Who are the current board members & directors of Penguin Forex Limited?

The current board member of Penguin Forex Limited are:

  • Rushindar Rangnath Bade
  • Firoz Qaiyum Khan
  • Mohammad Tanveer Alam
What is the registered address of Penguin Forex Limited?
The registered address of Penguin Forex Limited is Flat No 4 Bldg No A/4 Sandhya Shantinagar Chs L Sector No 4, Thane, Mira Road East, Maharashtra, India, 401107.
What is the Corporate Identification Number of Penguin Forex Limited?
The Corporate Identification Number of Penguin Forex Limited is U67100MH2018PLC316189.