ANISH INDIA EXPORTS LLP

LEI: 335800PSIIH2GEBKCF26

Entity

Legal Name

Legal Name Language Code

Legal Address

M-205, GREATER KAILASH-2 NEW DELHI, Delhi (IN-DL), 110048 INDIA

Headquarters Address

M-205, GREATER KAILASH-2 NEW DELHI, Delhi (IN-DL), 110048 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

AAN-7820

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-12-17 00:00:00

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

2020-11-26 11:10:03

Last Update Date

2024-09-27 14:21:01

Next Renewal Date

2025-11-26 11:54:03

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

AAN-7820

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

06ABOFA0518N1ZA

Validation Authority 2

Validation Authority ID

RA000709

Validation Authority Entity ID

ABOFA0518N