| CIN | U74999DL2019PTC352181 |
| Company Name | SHOPPEE GOLDEN FORTUNE PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 352181 |
| 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 | 04-07-2019 |
| Registered Address | Khasra No. 15415 Ugrasain Park Najafgarh NEW DELHI South West Delhi DL 110043 IN |
| Email Id | shrawanlalvishnoi2017@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 05100463 | MANIKANT PANDEY | 04-07-2019 |
| 08500610 | Shrawan Vishnoi | 04-07-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 6,39,700 |
| MGT-7 | ₹ 6,21,700 |
| DIR-3 KYC | ₹ 10,000 (Excluded) |
| Total Penalty | ₹ 12,61,400 |
🎉90% WAIVER APPLIED | - ₹ 11,35,260 |
| Amount Payable (10%) | ₹ 1,26,140 |
Full waiver breakdown available next page
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