MOCHIKO SHOES

LEI: 335800KLZHM57TVMVE51

Entity

Legal Name

MOCHIKO SHOES

Legal Name Language Code

Legal Address

PLOT NO.2A, 1ST FLOOR, KH NO 294 KEHAR SINGH STATE SAIDULAJAB VILLAGE, LANE NO.2 NEW DELHI, Delhi (IN-DL), 110030 INDIA

Headquarters Address

PLOT NO.2A, 1ST FLOOR, KH NO 294 KEHAR SINGH STATE SAIDULAJAB VILLAGE, LANE NO.2 NEW DELHI, Delhi (IN-DL), 110030 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Registration Authority Entity ID

0509080375

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2009-12-10 18:30:00

Successor Entity

Successor LEI

335800PKEBCUSRAB7658

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2022-05-31 18:30:00

Recorded Date

2022-07-22 10:05:25

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2019-07-22 11:53:58

Last Update Date

2022-07-22 10:05:25

Next Renewal Date

2022-07-21 18:30:00

Registration Status

RETIRED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Validation Authority Entity ID

0509080375