MOGA RESORTS LLP

LEI: 335800CY2MJMF7KILS13

Entity

Legal Name

MOGA RESORTS LLP

Legal Name Language Code

Legal Address

SCO NO.6 1ST FLOOR IMPROVEMENT TRUST COMPLEX MOGA, Punjab (IN-PB), 142001 INDIA

Headquarters Address

SCO NO.6 1ST FLOOR IMPROVEMENT TRUST COMPLEX MOGA, Punjab (IN-PB), 142001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

ABA-0069

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-12-23 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

2023-08-14 11:44:51

Last Update Date

2024-07-25 08:35:30

Next Renewal Date

2025-08-13 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

ABA-0069