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KIWIPAY PRIVATE LIMITED

CIN : U72900DL2019FTC352866
|
ROC : RoC-Delhi
Active
Last Updated On : 25-07-2022
CINU72900DL2019FTC352866
Company NameKIWIPAY PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number352866
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)5,10,00,000
Paid up Capital (Rs)5,01,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-07-2019
Registered AddressA- 249 , Mohan Cooperatives Delhi New Delhi DL 110044 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00095745KIRAN SHARMA19-07-2019
08516030Jialun Li19-07-2019
KIWIPAY 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-07-2019. Its Corporate Identification Number (CIN) is U72900DL2019FTC352866, and it carries the registration number 352866. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KIWIPAY PRIVATE LIMITED has an authorised share capital of ₹5,10,00,000 and paid-up capital of ₹5,01,00,000. 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 A- 249 , Mohan Cooperatives Delhi New Delhi DL 110044 IN. 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 KIWIPAY PRIVATE LIMITED?
    A- 249 , Mohan Cooperatives Delhi New Delhi DL 110044 IN
  • Who are the owners / directors of KIWIPAY PRIVATE LIMITED?
    • KIRAN SHARMA
    • Jialun Li
  • How can I contact KIWIPAY PRIVATE LIMITED?
    [email protected]
  • When was KIWIPAY PRIVATE LIMITED established?
    It was founded on 19-07-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,900
MGT-7₹ 6,01,900
DIR-3 KYC₹ 5,000
Total Penalty₹ 12,23,800
🎉90% WAIVER APPLIED
- ₹ 11,01,420
Amount Payable (10%)₹ 1,22,380
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.