TERAFINA SOFTWARE SOLUTIONS PRIVATE LIMITED

LEI: 254900JV9QCA7PK44S49

Entity

Legal Name

Legal Name Language Code

Legal Address

Gate No. 2, Plant No. 6 LBS Marg, Opposite Vikhroli Bus Depot Godrej Industrial Estate Vikhroli West Mumbai, Mahārāshtra (IN-MH), 400079 INDIA

Headquarters Address

Gate No. 2, Plant No. 6 LBS Marg, Opposite Vikhroli Bus Depot Godrej Industrial Estate Vikhroli West Mumbai, Mahārāshtra (IN-MH), 400079 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U72900MH2018FTC310616

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-06-12 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-08-12 00:00:00

Recorded Date

2025-01-27 11:49:10

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-08-12 00:00:00

Recorded Date

2025-01-27 11:49:10

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

2021-02-16 13:05:17

Last Update Date

2025-01-30 20:41:54

Next Renewal Date

2026-01-30 20:42:05

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U72900MH2018FTC310616