| CIN | U51909DL2019PTC359228 |
| Company Name | SNOORA TRADE PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 359228 |
| 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 | 24-12-2019 |
| Registered Address | 119113, GOVINDPURI NEAR KUKU CABLE delhi South Delhi DL 110019 IN |
| Email Id | snooratradeprivatelimited@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08669230 | RAKESH KUMAR | 11-05-2020 |
| 09207170 | ABHISHEK MALLA | 16-10-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 6,33,100 |
| MGT-7 | ₹ 6,15,100 |
| DIR-3 KYC | ₹ 10,000 (Excluded) |
| Total Penalty | ₹ 12,48,200 |
🎉90% WAIVER APPLIED | - ₹ 11,23,380 |
| Amount Payable (10%) | ₹ 1,24,820 |
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.