PHOENIX TRADING & CONSULTING PRIVATE LIMITED

LEI: 335800A4UR7P4CGLDG87

Entity

Legal Name

Legal Name Language Code

Legal Address

A/301, GREEN PARK CHS LTD, 'A' WING 3RD FLOOR, RAHEJA ESTATE LAYOUT KULUPWADI, BORIVALI EAST MUMBAI, Mahārāshtra (IN-MH), 400066 INDIA

Headquarters Address

A 202 JEEVAN PRABHA CHS CHANDAWARKAR ROAD, BORIVALI WEST MUMBAI, Mahārāshtra (IN-MH), 400092 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U52100MH2013PTC241904

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-04-14 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

2025-01-28 12:18:16

Last Update Date

2025-01-28 12:18:16

Next Renewal Date

2026-01-28 12:18:16

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U52100MH2013PTC241904