CITCO GROUP SERVICES (INDIA) LLP

LEI: 335800DT95KZ1HRHQP68

Entity

Legal Name

Legal Name Language Code

Legal Address

2ND FLOOR, SURVEY NO. 72 TOWER B, EKIPL-SEZ PHASE II, KHARADI PUNE, Mahārāshtra (IN-MH), 411014 INDIA

Headquarters Address

2ND FLOOR, SURVEY NO. 72 TOWER B, EKIPL-SEZ PHASE II, KHARADI PUNE, Mahārāshtra (IN-MH), 411014 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

AAN-3948

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-09-30 18:30:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2020-03-12 10:41:29

Last Update Date

2025-01-15 10:58:07

Next Renewal Date

2026-03-11 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

AAN-3948