MARWADI SHARES AND FINANCE LIMITED

LEI: 335800OWFMGT1FWXTV75

Entity

Legal Name

Legal Name Language Code

Legal Address

X-CHANGE PLAZA OFFICE NO 1201 TO 1205, 12TH FLOOR BUILDING NO. 53E ZONE-5, ROAD 5E, GIFT CITY GANDHINAGAR, Gujarāt (IN-GJ), 382050 INDIA

Headquarters Address

X-CHANGE PLAZA OFFICE NO 1201 TO 1205, 12TH FLOOR BUILDING NO. 53E ZONE-5, ROAD 5E, GIFT CITY GANDHINAGAR, Gujarāt (IN-GJ), 382050 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65910GJ1992PLC017544

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-04-30 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-05-28 18:30:00

Recorded Date

2025-05-28 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-05-28 18:30:00

Recorded Date

2025-05-28 18:30:00

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

2018-06-18 13:21:50

Last Update Date

2025-05-30 06:38:00

Next Renewal Date

2026-06-17 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

U65910GJ1992PLC017544