| CIN | U72900HR2018OPC075702 |
| Company Name | TRIFECTA NET (OPC) PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 075702 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | One Person Company |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 12-09-2018 |
| Registered Address | H NO. 209B, 1ST FLOOR, GALI NO-03 WEST RAJEEV NAGAR, NEAR CHD RESTAURANT Gurgaon Haryana India 122001 |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Balance Sheet | 31-03-2024 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08223051 | DEEPAK DANGI | 12-09-2018 |
| 00842917 | VIJAY BHUSHAN | 11-11-2021 |
| 08463787 | MANASVI DUTTA | 05-07-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 8,50,500 |
| MGT-7 | ₹ 8,32,500 |
| DIR-3 KYC | ₹ 10,000 |
| Total Penalty | ₹ 16,93,000 |
🎉90% WAIVER APPLIED | - ₹ 15,23,700 |
| Amount Payable (10%) | ₹ 1,69,300 |
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.