| CIN | U51909CT2017PTC007825 |
| Company Name | TRADDLE INTERTRADE PRIVATE LIMITED |
| ROC Code | RoC-Chhattisgarh |
| Registration Number | 007825 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 06-03-2017 |
| Registered Address | D - 3, FARISHTA COMPLEX, RAIPUR Raipur CT 492001 IN |
| Address other than R/o | A-406, Groma House, Plot No. 14/C, Sector-19, Vashi, Navi Mumbai 400703 MH IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08225182 | DIPESH JAIN | 10-07-2021 |
| 09483783 | BIHARI YADU | 28-01-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,61,200 |
| MGT-7 | ₹ 2,52,200 |
| Total Penalty | ₹ 5,13,400 |
🎉90% WAIVER APPLIED | - ₹ 4,62,060 |
| Amount Payable (10%) | ₹ 51,340 |
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.