Penguin Trading And Agencies — Penguin Trading & Agencies Limited

U28910WB1981PLC034036ActivePublic · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
Score 100 / 100

Penguin Trading & Agencies Limited is a Public Non-govt company company incorporated in 1981 and based in West Bengal, India. Penguin Trading & Agencies Limited operates in Forging of metal (NIC 28910) with authorized capital of ₹7.04 Cr and paid-up capital of ₹3.65 Cr. For 2022-23, the company reported revenue of ₹485.90 Cr and profit after tax of ₹211.57 Cr. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1738d ago · may be overdue
Revenue (latest FY)
₹485.90 Cr
2022-23
PAT (latest FY)
₹211.57 Cr
Margin 43.5%
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹3.65 Cr
52% of authorized
Filings on Record
0
All current
Incorporated
1981
45 years old
State
West Bengal
Sector
Forging of metal
NIC 28910
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹7.04 Cr
Paid-up Capital
₹3.65 Cr
52% utilized
Members
Last AGM
30 Nov 2021
1738d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
Registered Email
h***(at)bathwalcorp.com
Registered Office
SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET KOLKATA WB 700017 IN
Penguin Trading And Agencies
Brand Penguin Trading And Agencies · Legal entity Penguin Trading & Agencies Limited

Penguin Trading And Agencies - Producer of iron and steel.

Total Funding
Latest Round
Seed
Revenue
Valuation
Funding Rounds
Employees
10
Stage
Unfunded
HQ
Kolkata
Founded
1981
Joined to MCA on CIN U28910WB1981PLC034036

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET KOLKATA WB 700017 IN
NIC code
28910
Statutory auditor
In filing report
Registered email
h***(at)bathwalcorp.com
Section
Forging of metal
ROC
RoC-Kolkata
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
31 Aug 1981 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET KOLKATA WB 700017 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

3 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Penguin Trading & Agencies Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Penguin Trading & Agencies Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Penguin Trading & Agencies Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Penguin Trading & Agencies Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹312.45 Cr₹624.91 Cr₹937.36 Cr₹892.73 Cr₹106.49 Cr₹512.38 Cr₹650.96 Cr₹673.12 Cr2018-192019-202020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22
2020-21
2019-20
2018-19

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-1.0%+91.0%
Profit after Tax2022-23+52.0%
Net Worth2022-23+39.0%+36.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+25.61%+12.46%+9.67%0.29
2019-20-1.43%+15.09%-0.76%-0.59%0.29
2020-21+35.03%+69.61%+24.05%+19.65%0.22
2021-22+37.08%+54.20%+36.50%+31.60%0.15
2022-23+43.54%-0.99%+35.00%+25.20%0.39

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Penguin Trading & Agencies Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Penguin Trading & Agencies Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

95 peersSame sector (Forging of metal) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P91
PAT (latest FY)
Top quartile · P100
Employees
Paid-up capital
Top quartile · P78
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Forging of metal

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Jash Engineering Ltd
Madhya Pradesh · Inc 1973
Paid-up
Revenue
A · 96
06
Sizer Metals Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Samrat Forgings Limited
Punjab · Inc 1981
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
31 Mar 2022
Soham appointed as Director
01 Jan 2021
Kattamuri appointed as Director
30 Sept 2019
Vikash appointed as Director
31 Aug 1981
Company incorporated
Penguin Trading & Agencies Limited registered with RoC-Kolkata; year 1981

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Penguin Trading & Agencies Limited

When was Penguin Trading & Agencies Limited incorporated?
Penguin Trading & Agencies Limited was incorporated in 1981 (around 31 Aug 1981). Its CIN is U28910WB1981PLC034036 and it is registered with RoC-Kolkata.
Where is Penguin Trading & Agencies Limited located?
Penguin Trading & Agencies Limited is headquartered in West Bengal, at: SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET KOLKATA WB 700017 IN .
What sector does Penguin Trading & Agencies Limited operate in?
Penguin Trading & Agencies Limited operates in the Forging of metal sector (NIC code 28910), classified as Non-govt company.
Who are the directors of Penguin Trading & Agencies Limited?
Penguin Trading & Agencies Limited has 3 active directors: Soham (Director), Kattamuri (Director), Vikash (Director).
What is the paid-up capital of Penguin Trading & Agencies Limited?
Penguin Trading & Agencies Limited has authorized capital of ₹7.04 Cr and paid-up capital of ₹3.65 Cr.
Does Penguin Trading & Agencies Limited have any open charges?
Penguin Trading & Agencies Limited has no open MCA-registered charges on record.
What is Penguin Trading & Agencies Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Penguin Trading & Agencies Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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