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DHHAN-E-PAY TECH PRIVATE LIMITED

CIN : U72900MH2021PTC364973
|
ROC : RoC-Mumbai
Active
Last Updated On : 02-06-2025
CINU72900MH2021PTC364973
Company NameDHHAN-E-PAY TECH PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number364973
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation30-07-2021
Registered AddressF NO 2105 21ST FLR PROMENADE II THE ADD. WADHWA OPP R-CITY MALL LBS MRG GHATKOPAR Mumbai City Maharashtra India 400086
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09261890DHRUVA PANKAJ SHAH30-07-2021
08198514HITESHKUMAR PANKAJ SHAH30-07-2021
DHHAN-E-PAY TECH PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-07-2021. Its Corporate Identification Number (CIN) is U72900MH2021PTC364973, and it carries the registration number 364973. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DHHAN-E-PAY TECH PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is F NO 2105 21ST FLR PROMENADE II THE ADD. WADHWA OPP R-CITY MALL LBS MRG GHATKOPAR Mumbai City Maharashtra India 400086. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DHHAN-E-PAY TECH PRIVATE LIMITED?
    F NO 2105 21ST FLR PROMENADE II THE ADD. WADHWA OPP R-CITY MALL LBS MRG GHATKOPAR Mumbai City Maharashtra India 400086
  • Who are the owners / directors of DHHAN-E-PAY TECH PRIVATE LIMITED?
    • DHRUVA PANKAJ SHAH
    • HITESHKUMAR PANKAJ SHAH
  • How can I contact DHHAN-E-PAY TECH PRIVATE LIMITED?
  • When was DHHAN-E-PAY TECH PRIVATE LIMITED established?
    It was founded on 30-07-2021 as per MCA records.
Pending Filing
FormPenalty
AOC-42,60,600
MGT-72,51,600
DIR-3 KYC5,000
Total Penalty5,17,200
🎉90% WAIVER APPLIED
- ₹ 4,65,480
Amount Payable (10%)51,720
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

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.