NIVESHAAY INVESTMENT MANAGEMENT PRIVATE LIMITED

LEI: 254900FARHLL5TLQ9Y16

Entity

Legal Name

Language Code

Legal Address (English)

Office No. 610 6th Floor SNS Platina Vesu Surat, Gujarāt (IN-GJ), 395007 INDIA

Headquarters Address (English)

Office No. 610 6th Floor SNS Platina Vesu Surat, 395007 INDIA

Legal Jurisdiction Country

INDIA (IN)

Legal Jurisdiction Region

Gujarāt (IN-GJ)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U66309GJ2024PTC148707

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-02-15 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2024-08-21 14:51:57

Last Update Date

2025-07-24 17:57:29

Next Renewal Date

2026-08-21 14:51:57

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U66309GJ2024PTC148707