| CIN | U15400MH2020PTC342901 |
| Company Name | SOYUZSNAB INDIA PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 342901 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 20,00,000 |
| Paid up Capital (Rs) | 20,00,000 |
| Date of Incorporation | 29-07-2020 |
| Registered Address | Office No.601 Sai Plaza CTS NO 7611 & 2 near telephone exchange Andheri Kurla Road, S akinaka Mumbai City Maharashtra India 400070 |
| Email Id | passvetlana2@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2024 |
| Date of Balance Sheet | 31-03-2024 |
| Company Status (for e-filing) | Under Liquidation |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09406776 | SACHIN VISHNU SAYAMBAR | 30-11-2021 |
| 00003955 | SUNIL GAJANAN NANAL | 19-05-2025 |
| 10320375 | SVETLANA PAS | 30-09-2023 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,200 |
| MGT-7 | ₹ 11,200 |
| Total Penalty | ₹ 25,400 |
🎉90% WAIVER APPLIED | - ₹ 22,860 |
| Amount Payable (10%) | ₹ 2,540 |
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.