KAKADIAM LLP

LEI: 3358004GSKWL7E1TH704

Entity

Legal Name

KAKADIAM LLP

Legal Name Language Code

Legal Address

P. NO 1 SY. NO 352 TO 354, FP. NO 37, KAKADIAM,UMIYA CHOWK, ASHWANI KUMAR ROAD,, SURAT, Gujarāt (IN-GJ), 395008 INDIA

Headquarters Address

P. NO 1 SY. NO 352 TO 354, FP. NO 37, KAKADIAM,UMIYA CHOWK, ASHWANI KUMAR ROAD,, SURAT, Gujarāt (IN-GJ), 395008 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

ACH-5744

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-06-04 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-09-22 18:30:00

Recorded Date

2025-09-22 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-09-22 18:30:00

Recorded Date

2025-09-22 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

2024-10-15 13:18:43

Last Update Date

2025-09-24 07:16:55

Next Renewal Date

2026-10-14 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

ACH-5744