| CIN | U51909MH2021PTC370003 |
| Company Name | NASHWAY EXPORTS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 370003 |
| 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 | 22-10-2021 |
| Registered Address | IKEVA, LEVEL-LG, 02&03,WING B,ART GUILD HOUSE, CTS NO 124AE, PHOENIX CITY MALL, BKC ANN EXE Mumbai City Maharashtra India 400070 |
| Email Id | support@legacypartners.in |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 10322302 | ABDUL NAZAR | 20-08-2023 |
| 10322504 | MOHAMMED SHUHAIB PULLAT | 20-08-2023 |
| 10322712 | YOONUS CHUKKAN MELOTTIL | 20-08-2023 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,77,200 |
| MGT-7 | ₹ 2,65,200 |
| DIR-3 KYC | ₹ 15,000 (Excluded) |
| Total Penalty | ₹ 5,42,400 |
🎉90% WAIVER APPLIED | - ₹ 4,88,160 |
| Amount Payable (10%) | ₹ 54,240 |
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.