| CIN | U47820MH2024OPC422864 |
| Company Name | GARMENT SQUARE (OPC) PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 422864 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | One Person Company |
| Authorised Capital (Rs) | 10,000 |
| Paid up Capital (Rs) | 10,000 |
| Date of Incorporation | 04-04-2024 |
| Registered Address | Shop-8 Vaibhav Darshan CHS Ltd. Sai baba Nagar Mira Bhayandar Road Mira Road Thane Maharashtra India 401107 |
| Email Id | SIDDIQUENAFEESA71@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | N |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 05245596 | IMRAN HABIB AHMED SIDDIQUE | 04-04-2024 |
| 10600854 | SOHEL NAZIR ANSARI | 04-04-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,300 |
| MGT-7 | ₹ 11,300 |
| DIR-3 KYC | ₹ 10,000 (Excluded) |
| Total Penalty | ₹ 25,600 |
🎉90% WAIVER APPLIED | - ₹ 23,040 |
| Amount Payable (10%) | ₹ 2,560 |
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.