SHREE PAWAN KRAFT PAPER MILLS LLP

LEI: 3358003BF1CB6RMRAS20

Entity

Legal Name

Legal Name Language Code

Legal Address

2ND FLOOR, TRIBENI COMMERCIAL COMPLEX BORA SERVICE, GUWAHATI, ULUBARI, KAMRUP, GMC KAMRUP, Assam (IN-AS), 781007 INDIA

Headquarters Address

2ND FLOOR, TRIBENI COMMERCIAL COMPLEX BORA SERVICE, GUWAHATI, ULUBARI, KAMRUP, GMC KAMRUP, Assam (IN-AS), 781007 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

AAR-3540

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-12-18 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-23 18:30:00

Recorded Date

2024-06-23 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-23 18:30:00

Recorded Date

2024-06-23 18:30:00

Validation Documents

OTHER_OFFICIAL_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

2021-07-07 12:12:54

Last Update Date

2024-06-24 12:08:46

Next Renewal Date

2025-07-06 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

AAR-3540