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SUPPLYVALID PRIVATE LIMITED

CIN : U74995DL2018PTC333631
|
ROC : RoC-Delhi
Active
Last Updated On : 12-05-2021
CINU74995DL2018PTC333631
Company NameSUPPLYVALID PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number333631
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-05-2018
Registered AddressBASEMENT C 364, VIKASPURI NEW DELHI New Delhi DL 110018 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03071151DHARMENDRA DUBEY KUMAR03-09-2018
08128821RAKESH SHARMA08-05-2018
SUPPLYVALID PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-05-2018. Its Corporate Identification Number (CIN) is U74995DL2018PTC333631, and it carries the registration number 333631. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SUPPLYVALID PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is BASEMENT C 364, VIKASPURI NEW DELHI New Delhi DL 110018 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUPPLYVALID PRIVATE LIMITED?
    BASEMENT C 364, VIKASPURI NEW DELHI New Delhi DL 110018 IN
  • Who are the owners / directors of SUPPLYVALID PRIVATE LIMITED?
    • DHARMENDRA DUBEY KUMAR
    • RAKESH SHARMA
  • How can I contact SUPPLYVALID PRIVATE LIMITED?
  • When was SUPPLYVALID PRIVATE LIMITED established?
    It was founded on 08-05-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-44,35,300
MGT-74,20,300
Total Penalty8,55,600
🎉90% WAIVER APPLIED
- ₹ 7,70,040
Amount Payable (10%)85,560

Full waiver breakdown available next page

Disclaimer

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.