MANJEERA RETAIL HOLDINGS PRIVATE LIMITED

LEI: 335800SNM19X212DAE58

Entity

Legal Name

Legal Name Language Code

Legal Address

711,MANJEERA TRINITY CORPORATE, BESIDE MANJEERA MALL,JNTU- HITECH CITY ROAD,KUKATPALLY HYDERABAD, Telangāna (IN-TS), 500072 INDIA

Headquarters Address

711,MANJEERA TRINITY CORPORATE, BESIDE MANJEERA MALL,JNTU- HITECH CITY ROAD,KUKATPALLY HYDERABAD, Telangāna (IN-TS), 500072 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U72200TG2000PTC033700

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-02-24 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-05-06 18:30:00

Recorded Date

2025-05-06 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-05-06 18:30:00

Recorded Date

2025-05-06 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

DISSOLUTION

Effective Date

2023-07-17 18:30:00

Recorded Date

2024-08-28 11:41:54

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

IN_PROGRESS

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

3358009K4M7JT5UDU641

Relationship Periods

Relationship Period 1

Start Date

2007-02-22 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-03-31 18:30:00

End Date

2022-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2025-05-07 05:37:21

Last Update Date

2025-05-07 05:37:21

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

3358009K4M7JT5UDU641

Relationship Periods

Relationship Period 1

Start Date

2007-02-22 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-03-31 18:30:00

End Date

2022-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2025-05-07 05:37:21

Last Update Date

2025-05-07 05:37:21

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2019-10-07 11:54:58

Last Update Date

2025-05-07 05:37:30

Next Renewal Date

2024-10-29 18:30:00

Registration Status

LAPSED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U72200TG2000PTC033700