SUNEET FINMAN PRIVATE LIMITED

LEI: 335800LONCBYUINEGB63

Entity

Legal Name

Legal Name Language Code

Legal Address

C-83A F/F GALI NO-4 GANESH NAGAR COMPLEX, PANDAV NAGAR, NEARMOTHER DAIRY NEW DELHI, Delhi (IN-DL), 110092 INDIA

Headquarters Address

C-83A F/F GALI NO-4 GANESH NAGAR COMPLEX, PANDAV NAGAR, NEARMOTHER DAIRY NEW DELHI, Delhi (IN-DL), 110092 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U67120DL1995PTC072870

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-09-28 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

2025-03-10 09:34:00

Last Update Date

2026-03-05 06:31:23

Next Renewal Date

2027-03-09 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

U67120DL1995PTC072870