| CIN | U62099TS2024FTC190472 |
| Company Name | TRADESPARENT INDIA PRIVATE LIMITED |
| ROC Code | RoC-Hyderabad |
| Registration Number | 190472 |
| Company Category | Company limited by shares |
| Company SubCategory | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 25-10-2024 |
| Registered Address | SY. No.11, Kondapur Main LaxmiCyberCity,Whitefield Madhapur Hyderabad Telangana India 500081 |
| Email Id | nverhayen@radarradar.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | N |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09586365 | WILSON SUBHASH DHAGE | 25-10-2024 |
| 10820481 | NORBERT MISJA VERHAGEN | 25-10-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,200 |
| MGT-7 | ₹ 11,200 |
| Total Penalty | ₹ 25,400 |
🎉90% WAIVER APPLIED | - ₹ 22,860 |
| Amount Payable (10%) | ₹ 2,540 |
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.