CONTROLCASE INTERNATIONAL PRIVATE LIMITED

LEI: 3358008JRHRE5APOD726

Entity

Legal Name

Legal Name Language Code

Legal Address

UNIT NO. 407, 4TH FLOOR, CORPORATE CENTRE,JB NAGAR ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Mahārāshtra (IN-MH), 400059 INDIA

Headquarters Address

UNIT NO. 407, 4TH FLOOR, CORPORATE CENTRE,JB NAGAR ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Mahārāshtra (IN-MH), 400059 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U72200MH2004PTC146029

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-04-29 18:30:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2024-01-24 10:08:01

Last Update Date

2024-01-24 10:08:01

Next Renewal Date

2025-01-24 10:08:01

Registration Status

LAPSED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U72200MH2004PTC146029