| CIN | U72900MH2021PTC352885 |
| Company Name | RAISE FINTECH VENTURES PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 352885 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 9,00,00,000 |
| Paid up Capital (Rs) | 1,64,06,800 |
| Date of Incorporation | 01-01-2021 |
| Registered Address | 302, The Western Edge - I, Western Express Highway Borivali East Bandra Suburban Maharashtra India 400066 |
| Email Id | findpravin@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2024 |
| Date of Balance Sheet | 31-03-2024 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08001062 | RAUNAK NANDKISHOR RATHI | 01-01-2021 |
| 02904788 | PRAVIN BHIMRAO JADHAV | 01-01-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,200 |
| MGT-7 | ₹ 11,200 |
| Total Penalty | ₹ 25,400 |
🎉90% WAIVER APPLIED | - ₹ 22,860 |
| Amount Payable (10%) | ₹ 2,540 |
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.