FOURCUBES INDUSTRY LLP

LEI: 3358009VVWF22IIIP695

Entity

Legal Name

Legal Name Language Code

Legal Address

BLOCK NO. 417, VILL-HATHURAN, TAL-MANGROL, DIST-SURAT, HATHURAN MANGROL SURAT, Gujarāt (IN-GJ), 394125 INDIA

Headquarters Address

BLOCK NO. 417, VILL-HATHURAN, TAL-MANGROL, DIST-SURAT, HATHURAN MANGROL SURAT, Gujarāt (IN-GJ), 394125 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

AAU-4688

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-10-28 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-04-25 18:30:00

Recorded Date

2023-04-25 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-04-25 18:30:00

Recorded Date

2023-04-25 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2022-04-12 11:55:29

Last Update Date

2025-03-07 11:13:30

Next Renewal Date

2026-04-25 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

AAU-4688