SUNIDHI SECURITIES & FINANCE LIMITED

LEI: 254900VHP1XLKACP1S60

Entity

Legal Name

Legal Name Language Code

Legal Address

KALPATARU INSPIRE, UNIT 1, 8TH FLOOR OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI, Mahārāshtra (IN-MH), 400055 INDIA

Headquarters Address

KALPATARU INSPIRE, UNIT 1, 8TH FLOOR OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI, Mahārāshtra (IN-MH), 400055 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U67190MH1985PLC037326

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1985-09-02 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2020-01-21 15:49:08

Last Update Date

2026-04-08 10:40:10

Next Renewal Date

2027-02-14 20:12:11

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U67190MH1985PLC037326

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

27AADCS1657D1ZI