Indian Company Master Data Made Simple
Pennco Enterprises Private Limited
Pennco Enterprises Private Limited, founded in 1991, carries 34 years of experience in its sector. The company’s Corporate Identification Number is U51909WB1991PTC053642; registration no. 53642. It falls under the category of company limited by shares. The declared authorized capital is ₹25.00 lakh. Paid-up capital for the company equals ₹21.94 lakh.
The main line of business is wholesale trade and commission trade; except of motor vehicles and motorcycles. Registered under the jurisdiction of Kolkata. Its registered address is Office No.4b,4 Th Floor , Tower 1 Near Hp Petrol Pump, Burdwan Road, Siliguri, Siliguri Bazar, Darjiling, Siliguri, West Bengal, India, 734005. Pennco Enterprises Private Limited holds an active company status. The Permanent Account Number assigned to the company is AADCP0333M. As per official records, the company’s LEI is 33580083ERQRJLNLBA95. Its primary communication email is accounts.pennco@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 25/11/1991
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹21,94,100.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- accounts.pennco@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AADCP0333M1ZE | Active |
| Karnataka | 29AADCP0333M1ZB | Active |
| Maharashtra | 27AADCP0333M1ZF | Active |
| Madhya Pradesh | 23AADCP0333M1ZN | Inactive |
| Odisha | 21AADCP0333M1ZR | Active |
| West Bengal | 19AADCP0333M2ZB | Active |
| 19AADCP0333M1ZC | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/06/1997 | Pramila Devi Agarwal | 05119223 | Director | View other directorships |
| 30/04/2013 | Sarita Singhal | 06586002 | Director | View other directorships |
| 21/08/2021 | Pradeep Kumar Agarwala | 00778958 | Director | View other directorships |
Business Network
Directors 3
- Pradeep Kumar AgarwalaDirector
- Sarita SinghalDirector
- Pramila Devi AgarwalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/12/2024 | Form AOC-4(XBRL)-12122024_signed | - |
| 24/03/2024 | Form MGT-7-24032024_signed | - |
| 23/03/2024 | Form MGT-7-23032024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6298900 | 02/12/2023 | ₹53,40,000.00 | Hdfc Bank Limited |
| AA4994375 | 31/08/2023 | ₹2,25,00,000.00 | Kotak Mahindra Bank Limited |
| AA2026077 | 30/03/2023 | ₹5,00,00,000.00 | Hdfc Bank Limited |
| AA3415772 | 06/09/2021 | ₹4,10,00,000.00 | Kotak Mahindra Bank Limited |
| AB4080533 | 01/06/2020 | ₹1,51,80,000.00 | State Bank Of India |
| T42577544 | 08/11/2011 | ₹1,90,00,000.00 | State Bank Of India |
| T09476169 | 10/04/1997 | ₹2,88,43,000.00 | State Bank Of India |
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Address
Frequently Asked Questions
The current board member of Pennco Enterprises Private Limited are:
- Pramila Devi Agarwal
- Sarita Singhal
- Pradeep Kumar Agarwala