| CIN | U51100TG2020PTC141094 |
| Company Name | TALIZMANIACS MULTI TRADE PRIVATE LIMITED |
| ROC Code | RoC-Hyderabad |
| Registration Number | 141094 |
| 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) | 5,00,000 |
| Date of Incorporation | 25-06-2020 |
| Registered Address | Survey No 66, Behind Icomm Tele Ltd Bandlaguda, Nagaram Hyderabad Telangana India 501301 |
| Email Id | talizmaniacs@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08771979 | NAVDEEP SINGH | 25-06-2020 |
| 07731151 | NAVJOT SINGH BHATTI | 25-06-2020 |
| 05314573 | RAGHUVEER | 25-06-2020 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 4,36,800 |
| MGT-7 | ₹ 4,21,800 |
| DIR-3 KYC | ₹ 10,000 (Excluded) |
| Total Penalty | ₹ 8,58,600 |
🎉90% WAIVER APPLIED | - ₹ 7,72,740 |
| Amount Payable (10%) | ₹ 85,860 |
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.