KOTHARI METALS LTD

LEI: 21380079GU9ES41NFJ75

Entity

Legal Name

KOTHARI METALS LTD

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

KOTHARI METALS LIMITED

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

KOTHARI MANSION, GROUND FLOOR, 20/1, BELVEDERE ROAD KOLKATA, West Bengal (IN-WB), 700027 INDIA

Headquarters Address

KOTHARI MANSION, GROUND FLOOR 20/1, BELVEDERE ROAD KOLKATA, West Bengal (IN-WB), 700027 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U28113WB1977PLC031033

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1977-06-06 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-05-30 00:00:00

Recorded Date

2023-05-30 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-05-30 00:00:00

Recorded Date

2023-05-30 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-06-15 00:00:00

Last Update Date

2025-04-28 09:22:43

Next Renewal Date

2026-06-24 00:00:05

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U28113WB1977PLC031033

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

19AABCK0820C1Z4