| CIN | U17200MH2011PTC225202 |
| Company Name | BILLION WISE GLOBAL PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 225202 |
| 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 | 20-12-2011 |
| Registered Address | Flat No. 303, Millenium Plaza at Plot No. 13, Near Hotel Wanton House,Sector-26 A, Vashi, Navi Mumbai Mumbai City MH 400703 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 29-09-2018 |
| Date of Balance Sheet | 31-03-2018 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09015292 | IDRIS DAWOOD SHAIKH | 06-03-2020 |
| 09027192 | SHEHNAZPARVEEN IDRIS SHAIKH | 04-01-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 8,50,500 |
| MGT-7 | ₹ 8,32,500 |
| Total Penalty | ₹ 16,83,000 |
🎉90% WAIVER APPLIED | - ₹ 15,14,700 |
| Amount Payable (10%) | ₹ 1,68,300 |
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.