| CIN | U93090DL2020PTC367853 |
| Company Name | LLO FIN CORPEX ADVISORY PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 367853 |
| 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) | 60,000 |
| Date of Incorporation | 12-08-2020 |
| Registered Address | H.no. G-194, 1st Floor, Pushkar Enclave, Paschim Vihar New Delhi North West North West Delhi India 110063 |
| Email Id | thakur.varuna@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 07656620 | AKASH TYAGI | 12-08-2020 |
| 07913585 | VENAMRA MAHASETH | 12-08-2020 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 4,36,300 |
| MGT-7 | ₹ 4,21,300 |
| Total Penalty | ₹ 8,57,600 |
🎉90% WAIVER APPLIED | - ₹ 7,71,840 |
| Amount Payable (10%) | ₹ 85,760 |
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.