| CIN | U46909TS2024PTC189744 |
| Company Name | KHEE GLOBAL TRADE PRIVATE LIMITED |
| ROC Code | RoC-Hyderabad |
| Registration Number | 189744 |
| 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) | 10,000 |
| Date of Incorporation | 30-09-2024 |
| Registered Address | 3-10-2040 GOKHALE NAGAR RAMANTHAPUR Hyderabad Public School Hyderabad Telangana India 500013 |
| Address other than R/o | - |
| Email Id | sandeepvarma369@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | N |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 06532648 | SANDEEP EDARAPALLY | 30-09-2024 |
| 10793362 | SOUNDARYA MUDUNURI | 30-09-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,600 |
| MGT-7 | ₹ 11,600 |
| DIR-3 KYC | ₹ 10,000 (Excluded) |
| Total Penalty | ₹ 26,200 |
🎉90% WAIVER APPLIED | - ₹ 23,580 |
| Amount Payable (10%) | ₹ 2,620 |
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.