LOHIA TRADE SERVICES LIMITED

LEI: 335800DBXJDPPLKVY994

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

LOHIA CORP LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

D-3/A PANKI INDUSTRIAL ESTATE KANPUR, Uttar Pradesh (IN-UP), 208022 INDIA

Headquarters Address

D-3/A PANKI INDUSTRIAL ESTATE KANPUR, Uttar Pradesh (IN-UP), 208022 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U29263UP1981PLC005446

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1981-10-04 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-09-25 18:30:00

Recorded Date

2024-09-25 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-05-18 18:30:00

Recorded Date

2024-05-18 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

2017-10-11 08:05:37

Last Update Date

2024-09-26 10:52:45

Next Renewal Date

2025-10-10 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

U29263UP1981PLC005446