SETU SECURITIES PRIVATE LIMITED

LEI: 3358006KC3PBDIDQ7Q26

Entity

Legal Name

Legal Name Language Code

Legal Address

B-401, AVIRAHI BUILDING NEAR SIMPOLI SIGNAL S. V. ROAD BORIVALI (W) MUMBAI, Mahārāshtra (IN-MH), 400092 INDIA

Headquarters Address

B-401, AVIRAHI BUILDING NEAR SIMPOLI SIGNAL S. V. ROAD BORIVALI (W) MUMBAI, Mahārāshtra (IN-MH), 400092 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U67120MH2001PTC131717

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-04-22 18:30:00

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

2022-02-01 13:30:38

Last Update Date

2024-12-10 12:04:21

Next Renewal Date

2026-01-31 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

U67120MH2001PTC131717