| CIN | U18109DL2015PTC281974 |
| Company Name | USP FASHION WEAVES PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 281974 |
| 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 | 25-06-2015 |
| Registered Address | Shop No-44, USP Monastery Market, Hall No 14, Kashmere Gate Metro Station Delhi North Delhi DL 110054 IN |
| Email Id | shashankj25@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 06964304 | PURNIMA MITTAL | 25-06-2015 |
| 07539805 | SHASHANK JAIN | 01-09-2016 |
| 07609733 | MUNISH | 08-09-2016 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 17,88,700 |
| MGT-7 | ₹ 17,58,700 |
| DIR-3 KYC | ₹ 15,000 (Excluded) |
| Total Penalty | ₹ 35,47,400 |
🎉90% WAIVER APPLIED | - ₹ 31,92,660 |
| Amount Payable (10%) | ₹ 3,54,740 |
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.