ZORO TRUST APRIL 2023

LEI: 335800GH1AJ9IA854245

Entity

Legal Name

Legal Name Language Code

Legal Address

901 9TH FLOOR TOWER B PENINSULA BUSINESS PARK SENAPATI BAPAT MARG LOWER PAREL (W) MUMBAI, Mahārāshtra (IN-MH), 400013 INDIA

Headquarters Address

901 9TH FLOOR TOWER B PENINSULA BUSINESS PARK SENAPATI BAPAT MARG LOWER PAREL (W) MUMBAI, Mahārāshtra (IN-MH), 400013 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Special Purpose Vehicle - Trust (8ZLF)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-05-08 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-08-08 18:30:00

Recorded Date

2024-08-08 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-08-08 18:30:00

Recorded Date

2024-08-08 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2023-05-10 09:57:07

Last Update Date

2024-08-09 04:40:28

Next Renewal Date

2025-08-09 04:40:18

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)