| CIN | U63030MH2020PTC337592 |
| Company Name | TOP MOST FREIGHT SOLUTIONS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 337592 |
| 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 | 12-02-2020 |
| Registered Address | Office No.340, Plot No.7879, Bawa Tower ector-17, Vashi Mumbai City Maharashtra India 400703 |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 06922405 | ASWAD JAIDAS PATIL | 12-02-2020 |
| 08968267 | MOULI MAQSOOD ALI BAIG | 04-12-2020 |
| 08982504 | JUNAID MOHAMMED YUSUF PANDROWALA | 04-12-2020 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 4,20,900 |
| MGT-7 | ₹ 4,08,900 |
| DIR-3 KYC | ₹ 10,000 |
| Total Penalty | ₹ 8,39,800 |
🎉90% WAIVER APPLIED | - ₹ 7,55,820 |
| Amount Payable (10%) | ₹ 83,980 |
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.