SHREE AK IMPEX LLP

LEI: 335800CDTOCNOGYEBG50

Entity

Legal Name

SHREE AK IMPEX LLP

Legal Name Language Code

Legal Address

BJ-18 FIRST FLOOR EAST SHALIMAR BAGH EAST DELHI DELHI, Delhi (IN-DL), 110088 INDIA

Headquarters Address

BJ-18 FIRST FLOOR EAST SHALIMAR BAGH EAST DELHI DELHI, Delhi (IN-DL), 110088 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

AAK-7079

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-09-26 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

2019-04-10 11:19:29

Last Update Date

2025-02-26 11:28:15

Next Renewal Date

2026-04-19 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

AAK-7079