| CIN | U52393MH2018PTC315133 |
| Company Name | TRUSTWELL JEWELLERS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 315133 |
| 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 | 01-10-2018 |
| Registered Address | H.NO.1-17-1402 VISAVA NAGAR OPP. ITI PETR NANDED Nanded MH 431602 IN |
| Email Id | arpit16@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 06432630 | ARPIT KAMALKISHOR KOTHARI | 01-10-2018 |
| 06470150 | AHUTA DESHMUKH | 01-10-2018 |
| 08245593 | Shobhadevi Kamalkishor Kothari | 01-10-2018 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 8,67,900 |
| MGT-7 | ₹ 8,46,900 |
| Total Penalty | ₹ 17,14,800 |
🎉90% WAIVER APPLIED | - ₹ 15,43,320 |
| Amount Payable (10%) | ₹ 1,71,480 |
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.