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NEARBY HYPERMARKET PRIVATE LIMITED

CIN : U74999MH2019PTC328463
|
ROC : RoC-Mumbai
Active
Last Updated On : 22-07-2022
CINU74999MH2019PTC328463
Company NameNEARBY HYPERMARKET PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number328463
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-07-2019
Registered AddressUnit Office No.1AB, Plot No 103, 1 floor Arena House Road No 12,MIDC, Andheri(E) MUMBAI Mumbai City MH 400093 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02887220RAJESH SATYANARAYAN JHA25-07-2019
07387631ANAND KUMAR BAJAJ25-07-2019
07484628YASHWANT LODHA25-07-2019
NEARBY HYPERMARKET 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-07-2019. Its Corporate Identification Number (CIN) is U74999MH2019PTC328463, and it carries the registration number 328463. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NEARBY HYPERMARKET PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 Unit Office No.1AB, Plot No 103, 1 floor Arena House Road No 12,MIDC, Andheri(E) MUMBAI Mumbai City MH 400093 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 NEARBY HYPERMARKET PRIVATE LIMITED?
    Unit Office No.1AB, Plot No 103, 1 floor Arena House Road No 12,MIDC, Andheri(E) MUMBAI Mumbai City MH 400093 IN
  • Who are the owners / directors of NEARBY HYPERMARKET PRIVATE LIMITED?
    • RAJESH SATYANARAYAN JHA
    • ANAND KUMAR BAJAJ
    • YASHWANT LODHA
  • How can I contact NEARBY HYPERMARKET PRIVATE LIMITED?
    [email protected]
  • When was NEARBY HYPERMARKET PRIVATE LIMITED established?
    It was founded on 25-07-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
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.