| CIN | U51909GJ2021PTC123673 |
| Company Name | G M SHANTI TRADELINK PRIVATE LIMITED |
| ROC Code | RoC-Ahmedabad |
| Registration Number | 123673 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 5,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 29-06-2021 |
| Registered Address | A-304 Empire Business Hub Opp. Shakti Farm, Science City Road, Sola Sola Ahmedabad Gujarat India 380060 |
| Email Id | parthpatel1635@yahoo.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2024 |
| Date of Balance Sheet | 31-03-2024 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 06984932 | PARTH KIRITBHAI PATEL | 29-06-2021 |
| 08379179 | POOJA PARTH PATEL | 29-06-2021 |
| 08984589 | PRACHIN HASMUKHBHAI PATEL | 29-06-2021 |
| 01864019 | KIRITKUMAR VITTHALBHAI PATEL | 15-03-2025 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,400 |
| MGT-7 | ₹ 11,400 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 25,800 |
🎉90% WAIVER APPLIED | - ₹ 23,220 |
| Amount Payable (10%) | ₹ 2,580 |
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.