| CIN | U45400MH2010PTC205254 |
| Company Name | SHREE SWAMI SAMARTH SHELTERS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 205254 |
| 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 | 05-07-2010 |
| Registered Address | SHREE SWAMI SAMARTH MEDICAL & GENERAL STORES, SHOP NO. 1 & 2, PAREL HOUSE, OPP KEM HOSPITAL, PAREL MUMBAI Mumbai City MH 400012 IN |
| Email Id | gadanehal@hotmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Converted to LLP and Dissolved |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00600821 | VIPUL SHAH LILADHAR | 05-07-2010 |
| 00600980 | VILAS CHANDRAKANT GAOKAR | 05-07-2010 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 40,28,300 |
| MGT-7 | ₹ 39,86,300 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 80,14,600 |
🎉90% WAIVER APPLIED | - ₹ 72,13,140 |
| Amount Payable (10%) | ₹ 8,01,460 |
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.