TCI EXIM PRIVATE LIMITED

LEI: 335800KH6FLFDS8AJZ10

Entity

Legal Name

Legal Name Language Code

Legal Address

DPT 625/626, DLF PRIME TOWER OKHLA PHASE-1 NEW DELHI SOUTH DELHI SOUTH DELHI, Delhi (IN-DL), 110020 INDIA

Headquarters Address

106, TCI EXIM PRIVATE LIMITED UDYOG VIHAR PHASE 4, GURUGRAM, GURUGRAM, Haryāna (IN-HR), 122016 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U51494DL1999PTC100658

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-07-12 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

2023-06-09 12:26:15

Last Update Date

2024-05-18 13:02:38

Next Renewal Date

2025-06-08 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

U51494DL1999PTC100658