| CIN | U65990WB2021PLN246245 |
| Company Name | DAREAVENUE BENGAL NIDHI LIMITED |
| ROC Code | RoC-Kolkata |
| Registration Number | 246245 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Public |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 5,00,000 |
| Date of Incorporation | 07-07-2021 |
| Registered Address | ASTRA TOWER ASO-203 SOUTH BLOCK 2ND FLOOR NEWTOWN BUSINESS IT PARK Parganas North West Bengal India 700156 |
| Email Id | dareavenue@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08267452 | VISHAL VIJAY PHONDAKE | 07-07-2021 |
| 08269247 | CHIRANJIT CHAKRABORTY | 07-07-2021 |
| 08679756 | ANIKET SAMBHAJI BHOSALE | 07-07-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,76,800 |
| MGT-7 | ₹ 2,64,800 |
| DIR-3 KYC | ₹ 15,000 (Excluded) |
| Total Penalty | ₹ 5,41,600 |
🎉90% WAIVER APPLIED | - ₹ 4,87,440 |
| Amount Payable (10%) | ₹ 54,160 |
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.