| CIN | U51909MH2019PTC325742 |
| Company Name | LAM TA TRADING PRIVATE LIMITED |
| ROC Code | RoC-Mumbai-II |
| Registration Number | 325742 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 23-05-2019 |
| Registered Address | FLOT NO 1806, 18TH FLOOR PLATINA A WING CASA BELLA GOLD PALAVA DOMBIVLI Thane Maharashtra India 421204 |
| Address other than R/o | - |
| Email Id | ringstang@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08460579 | HUI KA PING | 23-05-2019 |
| 08460580 | TANG RINGS | 23-05-2019 |
| 06509338 | RAMASAMY SANGILIRAJAN | 23-05-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 6,32,500 |
| MGT-7 | ₹ 6,14,500 |
| DIR-3 KYC | ₹ 10,000 (Excluded) |
| Total Penalty | ₹ 12,47,000 |
🎉90% WAIVER APPLIED | - ₹ 11,22,300 |
| Amount Payable (10%) | ₹ 1,24,700 |
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.