| CIN | U63030GJ2022PTC132728 |
| Company Name | ARAIYA WAREHOUSING PRIVATE LIMITED |
| ROC Code | RoC-Ahmedabad |
| Registration Number | 132728 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 09-06-2022 |
| Registered Address | C-1209, THE FIRST, BS KESHAVBAUG PARTY PLOT BH ITC HOTEL, VASTRAPUR, AHMEDABAD Ahmedabad GJ 380015 IN |
| Email Id | karn.patel@xquisitetradelinks.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01747992 | NILESH HASMUKHLAL PATEL | 09-06-2022 |
| 02378317 | VISHAL RAMESHBHAI PATEL | 09-06-2022 |
| 03190780 | SAUMIN HASMUKHLAL PATEL | 09-06-2022 |
| 06420678 | CHIRAG KIRANKUMAR PATEL | 09-06-2022 |
| 07029126 | KARN NILESH PATEL | 09-06-2022 |
| 07823044 | CHAITANYA ARVIND PATEL | 09-06-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,800 |
| MGT-7 | ₹ 1,43,800 |
| Total Penalty | ₹ 2,96,600 |
🎉90% WAIVER APPLIED | - ₹ 2,66,940 |
| Amount Payable (10%) | ₹ 29,660 |
Full waiver breakdown available next page
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.