| CIN | U67100TN2020PTC133895 |
| Company Name | WHITE SAND WEALTH ADVISORS PRIVATE LIMITED |
| ROC Code | RoC-Chennai |
| Registration Number | 133895 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 21-01-2020 |
| Registered Address | Plot No. 8, 10th Street, Lakshmi Nagar Nanganallur Chennai Tamil Nadu India 600061 |
| Email Id | ramharan.r@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08665288 | ANUJA RAMKRISHNA SAVE | 21-01-2020 |
| 08686003 | MOHAMMAD ISMAIL SHAIKH | 04-06-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 4,37,300 |
| MGT-7 | ₹ 4,22,300 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 8,59,600 |
🎉90% WAIVER APPLIED | - ₹ 7,73,640 |
| Amount Payable (10%) | ₹ 85,960 |
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.