FNI SPICES PRIVATE LIMITED

LEI: 3358006X9JNYMABLEW80

Entity

Legal Name

Legal Name Language Code

Legal Address

SMALL SCALE INDUSTRIAL PREMISES DEVELOPMENT CO-OPERTIVE SOCIETY LIMITED PLOT NO-7, UDYOG NAGAR, S V ROAD GOREGAON (W) MUMBAI, Mahārāshtra (IN-MH), 400104 INDIA

Headquarters Address

SMALL SCALE INDUSTRIAL PREMISES DEVELOPMENT CO-OPERTIVE SOCIETY LIMITED PLOT NO-7, UDYOG NAGAR, S V ROAD GOREGAON (W) MUMBAI, Mahārāshtra (IN-MH), 400104 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U46305MH2024PTC422027

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-03-21 18:30:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

335800ZV6BAYYSZIZJ42

Relationship Periods

Relationship Period 1

Start Date

2024-03-21 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-03-31 18:30:00

End Date

2024-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2025-07-08 12:20:39

Last Update Date

2025-07-08 12:20:39

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

335800ZV6BAYYSZIZJ42

Relationship Periods

Relationship Period 1

Start Date

2024-03-21 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-03-31 18:30:00

End Date

2024-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2025-07-08 12:20:39

Last Update Date

2025-07-08 12:20:39

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2025-07-08 12:20:38

Last Update Date

2025-07-08 12:20:38

Next Renewal Date

2026-07-08 12:20:38

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U46305MH2024PTC422027