| CIN | U71100KA2024PTC192931 |
| Company Name | SIWIN CONSULTANTS PRIVATE LIMITED |
| ROC Code | RoC-Bangalore |
| Registration Number | 192931 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 09-09-2024 |
| Registered Address | No.10, Ferns Paradise, Ferns City Road 4th Street 3rd Cross, Mahadevapura Doddanekkundi Bangalore Karnataka India 560037 |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | N |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 07008350 | KHAZI SYEDINAYATHULLA | 24-02-2025 |
| 10773008 | BIJIMOL MENANCHERIL SHANMUGHAN | 09-09-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,100 |
| MGT-7 | ₹ 11,100 |
| Total Penalty | ₹ 25,200 |
🎉90% WAIVER APPLIED | - ₹ 22,680 |
| Amount Payable (10%) | ₹ 2,520 |
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.