EVERGREEN TRADEPLACE PRIVATE LIMITED

LEI: 3358003HM25WEP4JCC29

Entity

Legal Name

Legal Name Language Code

Legal Address

406, 4TH FLOOR, NAVRATAN CO-OPERATIVE SOCIETY LTD 69, P D'MELLO ROAD, CARNAC BUNDER MUMBAI MUMBAI, Mahārāshtra (IN-MH), 400009 INDIA

Headquarters Address

406, 4TH FLOOR, NAVRATAN CO-OPERATIVE SOCIETY LTD 69, P D'MELLO ROAD, CARNAC BUNDER MUMBAI MUMBAI, Mahārāshtra (IN-MH), 400009 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U51909MH2005PTC151831

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-03-08 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-12-20 18:30:00

Recorded Date

2022-12-20 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-12-20 18:30:00

Recorded Date

2022-12-20 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

2019-05-29 09:32:22

Last Update Date

2023-12-23 18:02:05

Next Renewal Date

2023-12-22 18:30:00

Registration Status

LAPSED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U51909MH2005PTC151831