TIRUPATI BALAJI EXIM LIMITED

LEI: 335800BFD7H1R5N71L60

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

TIRUPATI BALAJI EXIM PRIVATE LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

389, INDUSTRIAL AREA-A LUDHIANA, Punjab (IN-PB), 141003 INDIA

Headquarters Address

155, INDUSTRIAL AREA-A LUDHIANA, Punjab (IN-PB), 141003 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U51492PB2001PLC024460

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-06-14 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-04-21 18:30:00

Recorded Date

2025-04-21 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_FORM

Effective Date

2025-04-21 18:30:00

Recorded Date

2025-04-21 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

2018-05-29 13:09:18

Last Update Date

2025-05-07 09:21:34

Next Renewal Date

2026-05-28 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

U51492PB2001PLC024460