Benefits
DashboardNot registered yet? Get a free account.
Sign Up
PENGUIN TRADING & AGENCIES LIMITED
www.penguinbbl.comLeave site?
You're about to leave our website and go to an external link. Are you sure?
Active
Updated: 25 Jan 2026
The company operates as a mining company. It mines iron ores and finishes steel for structural and construction purposes.
Penguin Trading & Agencies Limited, is an unlisted public company incorporated on 31 August, 1981. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital is INR 40.00 cr and the total paid-up capital is INR 30.46 cr.
Read more
Buy Dashboard using Credits
Buy Dashboard using Credits
Industry and products
Manufacturing (Metals & Chemicals and their products)
- Mining Process, Healthy and Safety, Aforestation, Community Relations, Environment Safety
Company size
₹ 40.0 Cr
₹ 30.5 Cr
₹ 1250-1500 cr
Auth Capital
Paidup Capital
Revenue
Key Metrics
** All rupee values in INR crores.
Total Revenue
-5.05%
-5.05%
EBITDA
-12.9%
-12.9%
Net Profit
-26.7%
-26.7%
Networth
18.71%
18.71%
Borrowings
-16.1%
-16.1%
Assets
13.24%
13.24%
Gross Margin
-6.81
-6.81
Operating Margin
-5.64
-5.64
Net Profit Margin
-8.32
-8.32
Return on Equity
-17.32
-17.32
ROCE
-10.25
-10.25
Debt to Equity
-0.08
-0.08
Sales
Mar 2025
Net worth
Mar 2025
Buy Report or Plans
Buy Report or Plans
Dashboards
Popular Plan-
₹ 449
Company dashboard-
Five year financials and ratios
-
Risk analysis
-
Interactive charts
-
Company dashboard
Buy credits
View subscriptions
MCA Fillings
-
₹ 349
All financials
-
All financials
-
All annual returns
-
MoA and AoA
-
-
₹ 249
1 Year
-
Latest financials
-
Latest annual return
-
MoA and AoA
-
PDF Reports
-
₹ 799
Financial report
-
Five year financials and ratios
-
Shareholding and group structure
-
-
₹ 1299
Financial+Litigation report
-
Everything in financial report
-
Litigation report on the company
-
-
₹ 2999
Due diligence report
-
Everything in financial+litigation report
-
Peers and financials
-
* GST not included
** Reports & MCA filings will be based on the latest available financials.
** Delivery timelines are on best-effort basis during working hours. Filings 3-4 hours. Reports 24-48 hours.
Choose number of credits to buy
1
₹ 449 + GST
* INR 349 for 20+ credits purchase
1 credit = one company dashboard
Locations
India
(2)
| State | Type | Address |
|---|
Locations on Map
Locations on Map
Filter (4)
Filter (4)
Select Tags
Choose Location
People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Managing Director | Nirmal Kumar Bathwal
Shareholder
|
00341611 | 20 years |
| CFO | Poonam Bathwal
Shareholder
|
00341180 | 20 years |
| Director | Vikash Kumar Agarwal | 08417797 | 7 years |
| Director | Sweta Agarwal | 08417799 | 7 years |
| Director | Kattamuri Annapurneswara Rao | 07301577 | 6 years |
| Whole-time Director | Soham Bathwal
Shareholder
|
07689737 | 8 years |
Financial Highlights
| Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | Mar 2025 | |
|---|---|---|---|---|---|
| Sales | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Net profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Gross margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Net margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Networth | |||||
| Borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Debt to equity | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Current ratio | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| ROE | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Days payable | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| WC days | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Margins
Gross margin
Operating margin
Net margin
Balance Sheet
Standalone
Consolidated
₹
%
Financials upto March 2025 available in Tofler Pro
| Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | Mar 2025 | |
|---|---|---|---|---|---|
| Equity Capital | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Reserves | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Borrowings + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Long term borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Short term borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Trade payables + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Days payable | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other liabilities + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other non-current liabilities | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other current liabilities | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Total liabilities | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Fixed Assets + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Tangible assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| CWIP | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Intangible assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| LT loans and advances | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other non-current assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Current assets + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Inventories | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Trade receivables | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Cash and cash equivalents | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| ST loans and advances | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other current assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Total assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Total assets
Charges on assets
Bank wise
Charges
1
ICICI Bank Limited
No. of Loans: 6
Total Amount : 404.8 cr
2
HDFC Bank Limited
No. of Loans: 1
Total Amount : 60.0 cr
3
IIFL WEALTH FINANCE LIMITED
No. of Loans: 1
Total Amount : 50.0 cr
4
MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED
No. of Loans: 1
Total Amount : 0.8 cr
Charges
ICICI Bank Limited
HDFC Bank Limited
IIFL WEALTH FINANCE LIMITED
MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED
Company Network
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| SHALINI FERTILISERS LTD |
Active
|
73.5 L | 3 | West Bengal |
| BATHWAL PLASTICS LTD |
Active
|
81.1 L | 2 | West Bengal |
| BHAGAWATI STEELS PRIVATE LIMITED |
Amalgamated
|
4.2 Cr | 4 | Odisha |
| ENGEE DATASOFT PVT. LTD. |
Active
|
2.1 L | 2 | West Bengal |
| LAXMI FISCAL SERVICES PVT LTD |
Active
|
5.0 L | 3 | West Bengal |
| SPECTRUM PROMOTERS PVT LTD |
Active
|
3.5 L | 2 | West Bengal |
| S V PLAZA PVT LTD |
Active
|
9.5 L | 3 | West Bengal |
| CALMO ESTATES PVT LTD |
Active
|
2.8 L | 3 | West Bengal |
| LOUCAL PROMOTERS PVT LTD |
Active
|
2.2 L | 2 | West Bengal |
| FLORIBA ESTATES PVT LTD |
Active
|
2.9 L | 2 | West Bengal |
| PENGUNE COWORK LLP |
Active
|
1.2 Cr | 3 | West Bengal |
| SEVEN STAR STEELS LIMITED |
Active
|
27.6 Cr | 6 | West Bengal |
| PRAYAN ODISHA METAALIKS PRIVATE LIMITED |
Active
|
2.6 Cr | 3 | West Bengal |
| BATHWAL PLASTICS LTD |
Active
|
81.1 L | 2 | West Bengal |
| RR VINTRADE PRIVATE LIMITED |
Amalgamated
|
26.1 L | 1 | West Bengal |
| MAINAK BARTER PRIVATE LIMITED |
Amalgamated
|
31.1 L | 1 | West Bengal |
| DEBDARU RETAILERS PRIVATE LIMITED |
Amalgamated
|
32.0 L | 1 | West Bengal |
| ANKUR RETAILERS PRIVATE LIMITED |
Amalgamated
|
34.1 L | 1 | West Bengal |
| TRILOKPATI VINIMAY PRIVATE LIMITED. |
Amalgamated
|
51.8 L | 1 | West Bengal |
| PENGUIN STONES PRIVATE LIMITED |
Active
|
14.5 L | 3 | |
| Driv Drisht LLP |
Active
|
1.0 L | 1 | en |
| GRETEX INDUSTRIES LIMITED |
Active
|
15.5 Cr | 1 | West Bengal |
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| BATHWAL PLASTICS LTD | West Bengal | 1985 | ₹ 81.1 L |
| Power International DMCC | United Arab Emirates | - | - |
| LOUCAL PROMOTERS PVT LTD | West Bengal | 1993 | ₹ 2.2 L |
| PRAYAN ODISHA METAALIKS PRIVATE LIMITED | West Bengal | 2022 | ₹ 2.6 Cr |
| PTA 27 DMCC | United Arab Emirates | - | - |
| PENGUIN STONES PRIVATE LIMITED | 2024 | ₹ 14.5 L |
Tofler Score
Poor
Fair
Good
Very Good
Excellent
Risk
Severe Risk
- No risks identified
Moderate Risk
- No risks identified
Low Risk
- No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is
dependent on three key factors - Sustainability, Governance, and Growth.
Read more
Registered Details
CIN
U28910WB1981PLC034036PAN
AABCP9346EIncorporation
1981, 44.6 yearsCompany Email
ho@bathwalcorp.comPaid up Capital
₹ 30.5 CrAuthorised Capital
₹ 40.0 CrAGM
Sep 2024Type
Public
Others
FAQ - PENGUIN TRADING & AGENCIES LIMITED
What is the incorporation date of PENGUIN TRADING & AGENCIES LIMITED?
The incorporation date of PENGUIN TRADING & AGENCIES LIMITED is 31 August, 1981
What is the authorized share capital of PENGUIN TRADING & AGENCIES LIMITED?
The authorized share capital of PENGUIN TRADING & AGENCIES LIMITED is INR ₹ 40.0 Cr.
What is the paid-up capital of PENGUIN TRADING & AGENCIES LIMITED?
The paid-up capital of PENGUIN TRADING & AGENCIES LIMITED is INR ₹ 30.5 Cr.
What is the registered address of PENGUIN TRADING & AGENCIES LIMITED?
The registered address of PENGUIN TRADING & AGENCIES LIMITED is SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET, Kolkata, KOLKATA, West Bengal, India, 700017 - 700017
What is the CIN number of PENGUIN TRADING & AGENCIES LIMITED?
The CIN number of PENGUIN TRADING & AGENCIES LIMITED is U28910WB1981PLC034036.
Smart Suggestions
- Jubilant Industries Limited
- Raymed Labs Limted
- Dhampure Speciality Sugars Limited
- Jubilant Life Sciences Limited
- Genus Prime Infra Limited
- Mahadeo Fertilizers Limited
- Continental Chemicals Limited
- Advance Steel Tubes Limited
- Superhouse Limited
- Yash Pakka Limited
- Perk Pharmaceuticls Limited
- Gulshan Polyols Limited
- Bharat Immunologicals And Biologicals Corporation Limited
- Proto Developers And Technologies Limited
- Khandelwal Extractions Limited
- Pee Cee Cosma Sope Limited
- Standard Surfactants Limited
- Scooters India Limited
- Modi Rubber Limited
- Sudev Industries Limited
- Isgec Heavy Engineering Limited
- The Yamuna Syndicate Limited
- Vikas Wsp Limited
- Syschem (India) Limited
- Shalimar Paints Ltd
- Newtime Infrastructure Limited
- Kimia Biosciences Limited
- Goodyear India Limited
- Jay Vinyls Ltd
- Machino Plastics Limited
- Jindal Stainless Limited
- Kajaria Ceramics Limited
- Heidelbergcement India Limited
- Jotindra Steel And Tubes Limited
- Jindal Steel And Power Limited
- Prakash Industries Limited
- S K Foils Limited
- Jindal Stainless (Hisar) Limited
- Milan Servo Private Limited
- Khyber Petroleum And Minerals Private Limited
- Tramsar Bioenergy Private Limited
- Khyber Bio-Culture Private Limited
- Scientific Fuel Industries Private Limited
- Apex Fibre India Limited
- King Laboratories Private Limited
- Seven Fold Crop Science Private Limited
- St. Jude Pharma Private Limited
- Dasad Pharmaceuticals (Opc) Private Limited
- Antarctic Pharmaceuticals (Opc) Private Limited
- Mehmin Products And Services Private Limited
- Biocule Healthcare Private Limited
- Phytochem International Private Limited
- Mengi Gases Private Limited
- Trikuta Chemicals Private Limited
- Beri Treads Private Limited
- J.K. Alums And Chemicals Private Limited
- J And K Refineries Private Limited
- Jammu Chemicals Private Limited
- Trikuta Agro Products Private Limited
- Care Coats Private Limited
- Iol Chemicals And Pharmaceuticals Limited
- Montari Industries Ltd
- Max Financial Services Limited
- Ang Lifesciences India Limited
- Glaxosmithkline Consumer Healthcare Limited
- Bcl Industries Limited
- Hallmark Drugs And Chemicals Limited
- Kwality Pharmaceuticals Limited
- Nectar Life Sciences Limited
- Indian Acrylics Limited
- Super Polyfabriks Limited
- Vardhman Special Steels Limited
- Kumar Autocast Limited
- Jmp Castings Limited
- Partap Steel Rolling Mills Ltd
- Samana Steel Ltd
- Mukesh Steels Limited
- Asian Alloys Limited
- Steel Strips Wheels Ltd
- Goa Carbon Limited
- Sandu Pharmaceuticals Limited
- Gkb Ophthalmics Limited
- Vipulam Coke Company Private Limited
- Roquedal Lubricanta Private Limited
- Madkai Refining Private Limited
- Dimac Organics Pvt Ltd
- Aryavaan Pharmaceuticals Private Limited
- Hormone Biotech India Private Limited
- Chowgule Abp Coatings (India) Private Limited
- Pryto Hotmelt Products Private Limited
- Rbem Private Limited
- Futurechem Technologies Private Limited
- Human Race Care Labs Private Limited
- Fabrica De-Gas Carbonico Private Limited
- Kolhapur Oxygen And Acetylene Private Limited
- Goa Carbo Chemicals Private Limited
- Malabar Oxygen Company Private Limited
- Ugar Carbonic Private Limited
- Scoop Industries Private Limited
- Sudhachem Private Limited
- Prathvi Agrotech Private Limited
- Zuari Carbides Private Limited
- Heg Limited
- Narmada Gelatines Limited
- Rock Hard Petro Chemical Industries Ltd
- Shaba Chemicals Limited
- Gagan Gases Limited
- Agro Phos (India) Limited
- Kriti Nutrients Limited
- Kilpest India Limited
- Khaitan Chemicals And Fertilizers Limited
- Panjon Limited
- Panchsheel Organics Limited
- Dujohn Laboratori Limited
- Endo Labs Limited
- Biofil Chemicals And Pharmaceuticals Limited
- Texmo Pipes And Products Limited
- Commercial Syn Bags Limited
- Flexituff Ventures International Limited
- Pithampur Poly Products Limited
- Kriti Industries (India)Limited
- Sanghvi Asbestos Cements Limited
- D P Wires Limited
- Fertilisers And Chemicals Travancore Ltd
- Kerala Ayurveda Limited
- Tcm Limited
- Tecil Chemical And Hydro Power Limited
- Nitta Gelatin India Limited
- Cochin Minerals And Rutile Ltd
- Ptl Enterprises Limited
- Apollo Tyres Limited
- Eastern Treads Limited
- Rubfila International Ltd
- Excel Glasses Ltd
- Bpl Limited
- Clean Carbon Private Limited
- Ibg Carbon Private Limited
- Stag Lubricants Private Limited
- Mars Lubes & Greases (India) Private Limited
- Jrj Petrochemical Industries Private Limited
- Cg Carbon India Private Limited
- Cochin Surfactants Private Limited
- Aashi Industries Limited
- Kavit Industries Limited
- Advance Petrochemicals Limited
- Benzo Petro International Limited
- Novagold Petro-Resources Limited
- Alpha Hi-Tech Fuel Limited
- Transpek Industry Limited
- Panama Petrochem Limited
- Blue Blends Petrochemicals Limited
- Asian Petro Products And Exporters Limited
- Aakash Exploration Services Limited
- Osian Industries Limited
- Ghcl Limited
- Dynemic Products Limited
- Poonam Rasayan Limited
- Crestchem Limited
- Sanginita Chemicals Limited
- D C W Limited
- Themis Medicare Limited
- Deepak Nitrite Limited
- Gujarat Alkalies And Chemicals Limited
- Gujarat Narmada Valley Fertilizers & Chemicals Limited
- Diamines And Chemicals Limited
- The Andhra Petrochemicals Limited
- Tgv Sraac Limited
- Alufluoride Ltd
- Empee Sugars And Chemicals Limited
- Krebs Biochemicals And Industries Limited
- Stilbene Chemicals Limited
- Sree Rayalaseema Hi-Strength Hypo Limited
- Nu Tech Organic Chemicals Limited
- Chemcel Bio-Tech Limited
- Paramani Replast Limited
- Pfimex Pharmaceuticals Limited
- Saamya Biotech (India) Limited
- Laurus Labs Limited
- Ambica Agarbathies Aroma & Industries Limited
- Elgitread (India) Limited
- Surana Telecom And Power Limited
- Burmah Petro Products Limited
- Kabsons Industries Limited
- Premier Explosives Limited
- Ortin Laboratories Limited
- Vasundhara Rasayans Limited
- Phyto Chem (India) Limited
- Suven Life Sciences Limited
- Divi's Laboratories Limited
- Vimta Labs Limited
- S.S. Organics Ltd
- Granules India Limited
- Skr Chemicals Limited
- Gayatri Bioorganics Limited
- Avon Lifesciences Limited
- Vybra Automet Ltd
- Coromandel International Limited
- Central India Polyesters Limited
- Deccan Polypacks Limited
- Pankaj Polymers Limited
- Nacl Industries Limited
- Bhaskar Agro Chemicals Limited
- Top 10 Advertising Agencies in India
- 10 Reasons Behind the Slowdown in Real Estate Sector in India
- Top 10 Automobile Companies in India
- Top 10 Logistics Companies in India
- Top 10 SEO Companies in India
- Top 10 Finance Companies in India
- Top 10 Digital Marketing Companies in India
- Top 10 Chemical Companies in India
- Top 10 Real Estate Companies in India
- Top 10 Telecom Companies in India
- Financial Terms
- Business Documents
- Company Financial Reports
- Efficiency Ratio
- Balance Sheet
- Debt to Equity Ratio
- Liquidity Ratio
- Profit and Loss
- Profitability Ratio
- Ratio Analysis
- Solvency Ratio
- EBITDA
- Quick Ratio
- Capital Structure
- Networth
- Current Ratio
- Interest Coverage Ratio
- Assets
- Accounts Payable
- Liabilities
- Revenue
- Memorandum of Association
- Articles of Association
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all
people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR
UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any,
listed on
this page belong to...
Read
More
