MOON SEZ & MANAGEMENT CONSULTANTS LLP

LEI: 335800MDK7CHU5LYX728

Entity

Legal Name

Legal Name Language Code

Legal Address

311, 312, THIRD FLOOR, BUILDING NO.B, PRIDE PURPLE SQUARE KALEWADI PHATA, WAKAD, PUNE PUNE, Mahārāshtra (IN-MH), 411057 INDIA

Headquarters Address

311, 312, THIRD FLOOR, BUILDING NO.B, PRIDE PURPLE SQUARE KALEWADI PHATA, WAKAD, PUNE PUNE, Mahārāshtra (IN-MH), 411057 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

AAN-2617

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-09-09 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

2023-10-07 06:40:17

Last Update Date

2024-08-12 11:25:47

Next Renewal Date

2025-10-06 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

AAN-2617