TRADESERV BUSINESS SERVICES LLP

LEI: 335800YFRU7CRVMPKP67

Entity

Legal Name

Legal Name Language Code

Legal Address

UNIT A - 1301/1302, PLOT NO. D-1, CENTRUM BUSINESS SQUARE, ROAD NO. 16, WAGLE INDUSTRIAL ESTATE, THANE, Mahārāshtra (IN-MH), 400604 INDIA

Headquarters Address

UNIT A - 1301/1302, PLOT NO. D-1, CENTRUM BUSINESS SQUARE, ROAD NO. 16, WAGLE INDUSTRIAL ESTATE, THANE, Mahārāshtra (IN-MH), 400604 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

AAD-1967

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-01-13 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-01-23 18:30:00

Recorded Date

2025-01-23 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-01-23 18:30:00

Recorded Date

2025-01-23 18:30:00

Validation Documents

OTHER_OFFICIAL_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

2020-03-24 13:18:19

Last Update Date

2026-03-05 06:21:24

Next Renewal Date

2027-03-23 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

AAD-1967