| CIN | U62099PB2024PTC062578 |
| Company Name | TWM CONSULTANTS PRIVATE LIMITED |
| ROC Code | RoC-Chandigarh |
| Registration Number | 062578 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 25-09-2024 |
| Registered Address | 715 B, AGGAR NAGAR Aggar Nagar Ludhiana Punjab India 141012 |
| Email Id | thewealthmagnettrading@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | N |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 06808197 | SUNISH GUPTA | 25-09-2024 |
| 09455316 | SAVYA GANDHI | 25-09-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,200 |
| MGT-7 | ₹ 11,200 |
| Total Penalty | ₹ 25,400 |
🎉90% WAIVER APPLIED | - ₹ 22,860 |
| Amount Payable (10%) | ₹ 2,540 |
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.