BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED

LEI: 335800KQIJAEHUNOPC78

Entity

Legal Name

Legal Name Language Code

Legal Address

C & B SQUARE, SANGAM COMPLEX, UNIT NO. 302, 3RD FLOOR, 127, ANDHERI KURLA ROAD, ANDHERI (EAST), MUMBAI, Mahārāshtra (IN-MH), 400059 INDIA

Headquarters Address

C & B SQUARE, SANGAM COMPLEX, UNIT NO. 302, 3RD FLOOR, 127, ANDHERI KURLA ROAD, ANDHERI (EAST), MUMBAI, Mahārāshtra (IN-MH), 400059 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U74999MH2004PTC150129

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-12-20 18:30:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2018-02-08 13:00:38

Last Update Date

2025-01-03 10:22:46

Next Renewal Date

2026-02-07 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

U74999MH2004PTC150129