| CIN | U70109MH2022PTC386304 |
| Company Name | RAIKAR RE-FIN INDIA PRIVATE LIMITED |
| ROC Code | RoC-Mumbai-I |
| Registration Number | 386304 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 07-07-2022 |
| Registered Address | 74, Floor 2-3, BIT Chawl, Madhavrao Gangan Street, Near MCGM Ward Office, Mumbai City Maharashtra India 400011 |
| Address other than R/o | - |
| Email Id | raikarvim18@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09598542 | VIMLESH ARUN RAIKAR | 07-07-2022 |
| 09666517 | MOHAMMAD AFZAL SALMAMI | 07-07-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,500 |
| MGT-7 | ₹ 1,43,500 |
| DIR-3 KYC | ₹ 10,000 (Excluded) |
| Total Penalty | ₹ 2,96,000 |
🎉90% WAIVER APPLIED | - ₹ 2,66,400 |
| Amount Payable (10%) | ₹ 29,600 |
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.