SUUMAYA INDUSTRIES LIMITED

LEI: 335800TU2FBT5HWICQ15

Entity

Legal Name

Legal Name Language Code

Legal Address

WING B, 20TH FLOOR, LOTUS CORPORATE PARK WESTERN EXPRESS HIGHWAY GOREGOAN (E) MUMBAI, Mahārāshtra (IN-MH), 400063 INDIA

Headquarters Address

WING B, 20TH FLOOR, LOTUS CORPORATE PARKWESTERN EXPRESS HIGHWAY LOTUS CORPORATE PARK WESTERN EXPRESS HIGHWAY GOREGOAN (E) MUMBAI, Mahārāshtra (IN-MH), 400063 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

L18100MH2011PLC220879

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-08-10 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-12-15 18:30:00

Recorded Date

2023-12-15 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-12-15 18:30:00

Recorded Date

2023-12-15 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-01-04 18:30:00

Recorded Date

2023-01-04 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-01-04 18:30:00

Recorded Date

2023-01-04 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2021-01-27 05:46:57

Last Update Date

2025-01-27 16:53:10

Next Renewal Date

2025-01-26 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

L18100MH2011PLC220879