| CIN | U45400WB2021PTC248543 |
| Company Name | SHYAMDHAN TRADERS PRIVATE LIMITED |
| ROC Code | RoC-Kolkata |
| Registration Number | 248543 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 15,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 01-10-2021 |
| Registered Address | DN-51, MERLIN INFINITE, 6TH FLOOR, ROOM NO 608 SECTOR V, SALT LAKE KOLKATA Parganas North WB 700091 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01657511 | MAHABIR BANKA | 24-11-2021 |
| 03173047 | ANKIT GUPTA | 22-11-2021 |
| 08463144 | VIVEK GUPTA | 24-11-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,60,900 |
| MGT-7 | ₹ 2,51,900 |
| DIR-3 KYC | ₹ 5,000 |
| Total Penalty | ₹ 5,17,800 |
🎉90% WAIVER APPLIED | - ₹ 4,66,020 |
| Amount Payable (10%) | ₹ 51,780 |
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.