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TRINABH GIFTING SERVICES PRIVATE LIMITED

CIN : U51909MH2020PTC336611
|
ROC : RoC-Mumbai
Active
Last Updated On : 25-01-2020
CINU51909MH2020PTC336611
Company NameTRINABH GIFTING SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number336611
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)9,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-01-2020
Registered AddressF-01 A-68 PLOT NO-88 TO 91 SECT-19A NERUL NAVI MUMBAI Thane MH 400706 IN
Email Idharihar.tiwari1985@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08005866HARIHAR DEVLAL TIWARI24-01-2020
08476616WASIM LIAQUAT KHAN24-01-2020
TRINABH GIFTING SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-01-2020. Its Corporate Identification Number (CIN) is U51909MH2020PTC336611, and it carries the registration number 336611. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TRINABH GIFTING SERVICES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹9,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is F-01 A-68 PLOT NO-88 TO 91 SECT-19A NERUL NAVI MUMBAI Thane MH 400706 IN. Correspondence or inquiries may be sent to the official email address, harihar.tiwari1985@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRINABH GIFTING SERVICES PRIVATE LIMITED?
    F-01 A-68 PLOT NO-88 TO 91 SECT-19A NERUL NAVI MUMBAI Thane MH 400706 IN
  • Who are the owners / directors of TRINABH GIFTING SERVICES PRIVATE LIMITED?
    • HARIHAR DEVLAL TIWARI
    • WASIM LIAQUAT KHAN
  • How can I contact TRINABH GIFTING SERVICES PRIVATE LIMITED?
  • When was TRINABH GIFTING SERVICES PRIVATE LIMITED established?
    It was founded on 24-01-2020 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-44,36,800
MGT-74,21,800
Total Penalty8,58,600
🎉90% WAIVER APPLIED
- ₹ 7,72,740
Amount Payable (10%)85,860

Full waiver breakdown available next page

Disclaimer

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.