

About Penguin Holidays Private Limited
Penguin Holidays Private Limited is a active private limited company incorporated on 16 Aug 2007 in Mumbai, Maharashtra, India. With 17 Year, 10 Months in the transport and logistics sector, it has an authorized capital of ₹0.50 M and paid-up capital of ₹0.10 M. Penguin Holidays Private Limited excels in Transport And Logistics, driving industry innovation. As of 12 Feb 2025, it is led by 2 directors.
Company Details
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Address:
Ft. No. 3 1St Floor Sayed Bldg Near Super Cinema Above K. Wadia Jewellers Grant Road -(E Ast), India, Mumbai, Maharashtra, India, 400007
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CIN/LLPIN:
U63040MH2007PTC173133
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Incorporation Date:
16 Aug 2007
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Authorized Capital:
₹0.50 M
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Paid-Up Capital:
₹0.10 M
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ROC Code:
Roc Mumbai
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Darayus Kabraji Behram
DirectorAppointed: 16 Aug 2007
Dolly Kabraji Behram
DirectorAppointed: 16 Aug 2007
Charges (Loans)
Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
24 Apr 2015 | Bombay Mercantile Co - Operative Bank Limited | ₹8.00 M | Open |
06 Apr 2015 | Bombay Mercantile Co - Operative Bank Limited | ₹1.40 Cr | Open |
11 Aug 2008 | Development Credit Bank Limited | ₹0.70 M | Open |
08 Aug 2008 | Ge Capital Transportation Financial Services Limited | ₹1.01 M | Open |
16 Jun 2008 | Ge Capital Transportation Financial Services Limited | ₹0.98 M | Open |
31 May 2008 | Development Credit Bank Limited | ₹0.98 M | Open |
22 May 2010 | Bombay Mercantile Co-Operative Bank Limited | ₹4.55 M | Satisfied |
10 Nov 2009 | Bombay Mercantile Co-Operative Bank Limited | ₹6.12 M | Satisfied |
31 Mar 2009 | Bombay Mercantile Co-Operative Bank Limited | ₹0.70 M | Satisfied |
31 Mar 2009 | Bombay Mercantile Co-Operative Bank Limited | ₹2.35 M | Satisfied |
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