| CIN | U62099DL2022PTC406278 |
| Company Name | TOM RIDDLE GLOBAL PRIVATE LIMITED |
| ROC Code | RoC-Delhi-I |
| Registration Number | 406278 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 28-10-2022 |
| Registered Address | HNO. RZH 361B TF KH NO-7914,79171 AND 2 PALAM COLONY MAHAVIR ENCLAVE New Delhi Delhi India 110045 |
| Address other than R/o | - |
| Email Id | animeshgupta25@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09776186 | ANIMESH GUPTA | 28-10-2022 |
| 07303699 | SHUBHAM GHOSH | 28-10-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,51,900 |
| MGT-7 | ₹ 1,42,900 |
| Total Penalty | ₹ 2,94,800 |
🎉90% WAIVER APPLIED | - ₹ 2,65,320 |
| Amount Payable (10%) | ₹ 29,480 |
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.