| CIN | U52609MH2021PTC358397 |
| Company Name | TRAHON RETAIL INDIA PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 358397 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 5,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 06-04-2021 |
| Registered Address | SHOP NO. 8 & 9, G. NO.55 UNITED PRIDE COMPLEX BEED BYPASS Aurangabad Maharashtra India 431001 |
| Email Id | grcenterinfo@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 05215043 | ASHFAQUE PATHAN SHABEER | 06-04-2021 |
| 08025984 | YOGESH ARUNRAO BHUSA | 06-04-2021 |
| 08910991 | MUKUND TUKARAM SHINDE | 06-04-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,75,600 |
| MGT-7 | ₹ 2,63,600 |
| Total Penalty | ₹ 5,39,200 |
🎉90% WAIVER APPLIED | - ₹ 4,85,280 |
| Amount Payable (10%) | ₹ 53,920 |
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.