KAUSHIK SHAH SHARES AND SECURITIES PRIVATE LIMITED

LEI: 335800EXL1KS2G88DQ49

Entity

Legal Name

Legal Name Language Code

Legal Address

501/502 HERITAGE PLAZA A WING 5TH FLOOR NITYANAND NAGAR ANDHERI(EAST) MUMBAI, Mahārāshtra (IN-MH), 400069 INDIA

Headquarters Address

501/502 HERITAGE PLAZA A WING 5TH FLOOR NITYANAND NAGAR ANDHERI(EAST) MUMBAI, Mahārāshtra (IN-MH), 400069 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65990MH1994PTC080118

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-08-04 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

2023-04-25 12:02:31

Last Update Date

2026-02-24 14:03:30

Next Renewal Date

2027-04-24 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

U65990MH1994PTC080118