GAURIPUTRA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

LEI: 335800EWVT8UTSXNDI23

Entity

Legal Name

Legal Name Language Code

Legal Address

111 INDUSTRIAL AREA SION, MUMBAI MUMBAI, Mahārāshtra (IN-MH), 400022 INDIA

Headquarters Address

111 INDUSTRIAL AREA SION, MUMBAI MUMBAI, Mahārāshtra (IN-MH), 400022 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65990MH1980PTC022197

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1980-02-05 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

2024-03-20 05:53:05

Last Update Date

2025-02-27 05:29:21

Next Renewal Date

2026-03-19 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

U65990MH1980PTC022197