TOPMAN INTERNATIONAL LIMITED

LEI: 335800JCQ2P3WY9JQM92

Entity

Legal Name

Legal Name Language Code

Legal Address

J-303,3 RD FLOOR TEX CENTRE, NEAR HDFC BANK OFF SAKI VIHAR ROAD CHANDIVALI, MUMBAI MUMBAI, Mahārāshtra (IN-MH), 400072 INDIA

Headquarters Address

J-303,3 RD FLOOR TEX CENTRE, NEAR HDFC BANK OFF SAKI VIHAR ROAD CHANDIVALI, MUMBAI MUMBAI, Mahārāshtra (IN-MH), 400072 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U99999MH2005PLC157109

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-10-26 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

2025-01-17 09:23:40

Last Update Date

2025-01-17 09:23:40

Next Renewal Date

2026-01-17 09:23:40

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U99999MH2005PLC157109