SUNTEK AXPRESS INDIA LIMITED

LEI: 335800B92NGPH1JB9I17

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SUNTEK AXPRESS INDIA PRIVATE LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

PLOT NO.547-L, GROUND FLOOR, SECTOR-37-II PACE CITY-II, TEHSIL KADIPUR GURUGRAM, 122001 INDIA

Headquarters Address

PLOT NO.547-L, GROUND FLOOR, SECTOR-37-II PACE CITY-II, TEHSIL KADIPUR GURUGRAM, 122001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U60210HR2020PTC085479

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-02-18 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-07-28 21:00:00

Recorded Date

2025-08-09 04:06:33

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-07-28 21:00:00

Recorded Date

2025-08-09 04:06:33

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-07-28 21:00:00

Recorded Date

2025-08-09 04:06:33

Validation Documents

SUPPORTING_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

2024-11-12 08:37:10

Last Update Date

2025-11-12 06:56:08

Next Renewal Date

2026-11-12 08:37:07

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U60210HR2020PTC085479