| CIN | U72200PN2010PTC135660 |
| Company Name | SEARCE LOGISTICS ANALYTICS PRIVATE LIMITED |
| ROC Code | RoC-Pune |
| Registration Number | 135660 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| 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 Incorporation | 25-02-2010 |
| Registered Address | I-602 THE WOODS AUNDH(ANNEXE) WAKAD NEXT TO PARK STREET NEAR KALEWADI CIRCLE PUNE Pune MH 411027 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Converted to LLP and Dissolved |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00636858 | HARDIK MAHASUKHLAL PAREKH | 25-02-2010 |
| 01568604 | MEENA MAHASUKHLAL PAREKH | 25-02-2010 |
| 01918062 | AMI HARDIK PAREKH | 25-02-2010 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 40,03,300 |
| MGT-7 | ₹ 39,64,300 |
| Total Penalty | ₹ 79,67,600 |
🎉90% WAIVER APPLIED | - ₹ 71,70,840 |
| Amount Payable (10%) | ₹ 7,96,760 |
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.