Indian Company Master Data Made Simple

Penguin Forex Limited

Incorporated on 23 Oct 2018, Penguin Forex Limited has been operating for 7 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 [email protected].

Profile data last updated: 18/12/2024

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
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

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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

FAQ

What is the incorporation date of Penguin Forex Limited?
The incorporation date of Penguin Forex Limited is 23/10/2018.
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.