| CIN | U51909HR2016FTC065027 |
| Company Name | YINHAN TRADE PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 065027 |
| Company Category | Company limited by Shares |
| Company SubCategory | Subsidiary of Foreign Company |
| Class of Company | Private |
| Authorised Capital (Rs) | 6,00,000 |
| Paid up Capital (Rs) | 6,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 15-07-2016 |
| Registered Address | 16-004, 16-005, 16th Floor Palms Spring Plaza, Golf Course Road Gurgaon Gurgaon HR 122002 IN |
| Email Id | unbelieveable2046@hotmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00009270 | SANDEEP KUMAR | 15-07-2016 |
| 07551906 | YINGJEI YU | 15-07-2016 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,44,600 |
| MGT-7 | ₹ 14,17,600 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 28,62,200 |
🎉90% WAIVER APPLIED | - ₹ 25,75,980 |
| Amount Payable (10%) | ₹ 2,86,220 |
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.