MODEX TRADING PRIVATE LIMITED

LEI: 3358009DP1BLWL58YI76

Entity

Legal Name

Legal Name Language Code

Legal Address

512, C WING, 5TH FLOOR, MITTAL COMMERCIA OFF. ANDHERI-KURLA ROAD ANDHERI (EAST) MUMBAI, Mahārāshtra (IN-MH), 400059 INDIA

Headquarters Address

512, C WING, 5TH FLOOR, MITTAL COMMERCIA OFF. 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

U74120MH2011PTC222193

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-09-19 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

2021-04-08 10:37:33

Last Update Date

2025-04-04 11:11:59

Next Renewal Date

2026-04-07 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

U74120MH2011PTC222193