CITOC INVESTMENT SERVICES LLP

LEI: 335800BV6PCEIO66QW69

Entity

Legal Name

Legal Name Language Code

Legal Address

128, JOLLY MAKER CHAMBERS II NARIMAN POINT MUMBAI, Mahārāshtra (IN-MH), 400021 INDIA

Headquarters Address

128, JOLLY MAKER CHAMBERS II NARIMAN POINT MUMBAI, Mahārāshtra (IN-MH), 400021 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

AAF-3912

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-12-27 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

2021-12-18 06:51:42

Last Update Date

2024-11-25 10:28:07

Next Renewal Date

2025-12-17 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

AAF-3912