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PAYEL SHOPPING COMPLEX PRIVATE LIMITED

CIN : U70109WB2017PTC220383
|
ROC : RoC-Kolkata
Active
Last Updated On : 31-07-2022
CINU70109WB2017PTC220383
Company NamePAYEL SHOPPING COMPLEX PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number220383
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)7,82,20,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-03-2017
Registered AddressS.B. GORAI ROAD NEAR SURBHI APARTMENT ASANSOL Bardhaman WB 713301 IN
Email Idpayelenterprise@gmail.com
Whether Listed or notUnlisted
Date of Last AGM25-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02222884IMTIYAZ AHAMAD30-03-2017
03224656MOHAMMAD AZHARUDDIN30-03-2017
PAYEL SHOPPING COMPLEX 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-03-2017. Its Corporate Identification Number (CIN) is U70109WB2017PTC220383, and it carries the registration number 220383. Currently, its eFiling status is listed as Active”.
From a financial standpoint, PAYEL SHOPPING COMPLEX PRIVATE LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹7,82,20,000. 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 S.B. GORAI ROAD NEAR SURBHI APARTMENT ASANSOL Bardhaman WB 713301 IN. Correspondence or inquiries may be sent to the official email address, payelenterprise@gmail.com. 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 PAYEL SHOPPING COMPLEX PRIVATE LIMITED?
    S.B. GORAI ROAD NEAR SURBHI APARTMENT ASANSOL Bardhaman WB 713301 IN
  • Who are the owners / directors of PAYEL SHOPPING COMPLEX PRIVATE LIMITED?
    • IMTIYAZ AHAMAD
    • MOHAMMAD AZHARUDDIN
  • How can I contact PAYEL SHOPPING COMPLEX PRIVATE LIMITED?
  • When was PAYEL SHOPPING COMPLEX PRIVATE LIMITED established?
    It was founded on 30-03-2017 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-42,75,600
MGT-72,63,600
Total Penalty5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)53,920

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.