SHINE STAR BUILD-CAP PRIVATE LIMITED

LEI: 335800AV1CF7M1XTSZ57

Entity

Legal Name

Legal Name Language Code

Legal Address

C-3 OKHLA INDUSTRIAL AREA PHASE-I, SOUTH DELHI NEW DELHI, Delhi (IN-DL), 110020 INDIA

Headquarters Address

C-3 OKHLA INDUSTRIAL AREA PHASE-I DELHI, Delhi (IN-DL), 110020 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U74899DL1995PTC434933

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-07-30 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-03-03 18:30:00

Recorded Date

2025-03-03 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-03-03 18:30:00

Recorded Date

2025-03-03 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

2021-04-15 11:46:07

Last Update Date

2025-03-05 05:34:56

Next Renewal Date

2026-04-14 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

U74899DL1995PTC434933