JULIUS BAER GLOBAL ENTERPRISE SERVICES (INDIA) PRIVATE LIMITED

LEI: 3358009IOS9B23K7GS44

Entity

Legal Name

Legal Name Language Code

Legal Address

2ND FLOOR, FLEET HOUSE, A K ROAD ANDHERI EAST, MAROL NAKA MUMBAI, Mahārāshtra (IN-MH), 400059 INDIA

Headquarters Address

2ND FLOOR, FLEET HOUSE, A K ROAD ANDHERI EAST, MAROL NAKA 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

U70200MH2025FTC443293

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2025-03-19 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

2025-05-02 14:56:22

Last Update Date

2025-05-02 14:56:22

Next Renewal Date

2026-05-02 14:56:22

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U70200MH2025FTC443293