SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED

LEI: 335800AE3SFGHOQGJS16

Entity

Legal Name

Legal Name Language Code

Legal Address

414 SHAH NAHAR (WORLI)INDUSTRIAL ESTATE 'B' WING DR E MOSES ROAD MUMBAI MUMBAI, Mahārāshtra (IN-MH), 400018 INDIA

Headquarters Address

414 SHAH NAHAR (WORLI)INDUSTRIAL ESTATE 'B' WING DR E MOSES ROAD MUMBAI MUMBAI, Mahārāshtra (IN-MH), 400018 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U64990MH1979PLC021876

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1979-11-11 18:30:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

335800IGN5VYQ2XCSF14

Relationship Periods

Relationship Period 1

Start Date

1982-02-17 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-03-31 18:30:00

End Date

2023-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2025-02-22 12:00:00

Last Update Date

2026-04-01 09:42:37

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

335800IGN5VYQ2XCSF14

Relationship Periods

Relationship Period 1

Start Date

1982-02-17 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-03-31 18:30:00

End Date

2023-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2025-02-22 12:00:01

Last Update Date

2026-04-01 09:42:37

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2023-04-01 09:43:32

Last Update Date

2026-04-01 12:34:37

Next Renewal Date

2027-04-01 12:34:25

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U64990MH1979PLC021876