| CIN | U51909DL2019PTC357817 |
| Company Name | TURIL EXIM PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 357817 |
| 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 | 20-11-2019 |
| Registered Address | Office No.308, 3rd Floor 15A1 (Prestige Chamber) W.E.A. Karol Bagh Delhi Central Delhi DL 110005 IN |
| Email Id | turileximpvtltd@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08608751 | RAVI KUMAR | 27-08-2020 |
| 08619559 | NITIN CHAUHAN | 27-08-2020 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 6,33,700 |
| MGT-7 | ₹ 6,15,700 |
| DIR-3 KYC | ₹ 10,000 (Excluded) |
| Total Penalty | ₹ 12,49,400 |
🎉90% WAIVER APPLIED | - ₹ 11,24,460 |
| Amount Payable (10%) | ₹ 1,24,940 |
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.