SUPA PANELS LLP

LEI: 335800Q5LQKHP3XZ2Q08

Entity

Legal Name

SUPA PANELS LLP

Legal Name Language Code

Legal Address

KH NO 66/18 MUNDKA INDUSTRIAL AREA OPP METRO PILLAR NO 559 MUNDKA DELHI, 110041 INDIA

Headquarters Address

KH NO 66/18 MUNDKA INDUSTRIAL AREA OPP METRO PILLAR NO 559 MUNDKA DELHI, 110041 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

AAZ-9029

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-12-15 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-07-11 21:00:00

Recorded Date

2023-07-27 12:38:22

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-07-11 21:00:00

Recorded Date

2023-07-27 12:38:22

Validation Documents

SUPPORTING_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

2022-07-07 11:30:02

Last Update Date

2025-06-13 05:12:16

Next Renewal Date

2026-07-27 12:38:41

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

AAZ-9029