YESH-PRABHA CLEARING & FORWARDING LLP

LEI: 335800DZMUG9CIVE8774

Entity

Legal Name

Legal Name Language Code

Legal Address

106, FLOOR-1, PLOT-317, ARUN CHAMBER, SHAHID BHAGAT SINGH ROAD, FORT, MUMBAI, Mahārāshtra (IN-MH), 400001 INDIA

Headquarters Address

106, FLOOR-1, PLOT-317, ARUN CHAMBER, SHAHID BHAGAT SINGH ROAD, FORT, MUMBAI, Mahārāshtra (IN-MH), 400001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

ACN-2433

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2025-03-31 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

2025-07-09 07:13:57

Last Update Date

2025-07-09 07:13:57

Next Renewal Date

2026-07-09 07:13:57

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

ACN-2433