| CIN | U45309MH2021PTC365224 |
| Company Name | SURBHI REALITY PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 365224 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 04-08-2021 |
| Registered Address | 12 DEEPAK MAHAL,SHIMPOLI CROSS ROAD NO 1 BORIVALI, NR POLICE STATION Mumbai City Maharashtra India 400092 |
| Email Id | Surbhiconstruction@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 07666909 | VIREN JITENDRA BHUPTANI | 04-08-2021 |
| 07486865 | MITESH BIKHUBHAI SHAH | 04-08-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,75,600 |
| MGT-7 | ₹ 2,63,600 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 5,39,200 |
🎉90% WAIVER APPLIED | - ₹ 4,85,280 |
| Amount Payable (10%) | ₹ 53,920 |
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.