KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED

LEI: 335800RGURKL4CU2BV82

Entity

Legal Name

Legal Name Language Code

Legal Address

4TH FLOOR, PRIUS PLATINUMSAKET DISTRICT CENTRE, NEW DELHI, SOUTH DELHI, NEW DELHI, DELHI, INDIA, DELHI, Delhi (IN-DL), 110017 INDIA

Headquarters Address

4TH FLOOR, PRIUS PLATINUMSAKET DISTRICT CENTRE, NEW DELHI, SOUTH DELHI, NEW DELHI, DELHI, INDIA, DELHI, Delhi (IN-DL), 110017 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U60200DL2011PTC227307

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-11-10 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-10-08 18:30:00

Recorded Date

2023-10-08 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-10-08 18:30:00

Recorded Date

2023-10-08 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

335800HACR3DKL4F2F48

Relationship Periods

Relationship Period 1

Start Date

2014-10-21 18:30:00

End Date

2023-02-28 18:07:21

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2020-03-31 18:30:00

End Date

2021-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2022-02-28 12:21:51

Last Update Date

2023-02-28 18:07:21

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

335800ZD9AR7OBCQ3R19

Relationship Periods

Relationship Period 1

Start Date

2011-11-10 18:30:00

End Date

2021-09-28 18:02:59

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-03-31 18:30:00

End Date

2019-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2020-09-28 09:26:05

Last Update Date

2021-09-28 18:02:59

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2020-09-28 09:26:05

Last Update Date

2024-11-14 19:40:02

Next Renewal Date

2025-10-08 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

U60200DL2011PTC227307