SUNITA GEMS & JEWELS PRIVATE LIMITED

LEI: 335800D581V7WFTHDO05

Entity

Legal Name

Legal Name Language Code

Legal Address

1-8-336/343, INDIAN AIR LINES COLONY, BEGUMPET, SECUNDERABAD HYDERABAD, Telangāna (IN-TS), 500003 INDIA

Headquarters Address

1-8-336/343, INDIAN AIR LINES COLONY, BEGUMPET, SECUNDERABAD HYDERABAD, Telangāna (IN-TS), 500003 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U36911TG2021PTC150400

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-04-07 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

2024-10-18 05:20:54

Last Update Date

2024-10-18 05:20:54

Next Renewal Date

2025-10-18 05:20:54

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U36911TG2021PTC150400