STONEX EXIM PRIVATE LIMITED

LEI: 335800Z3Y7JE71CCW439

Entity

Legal Name

Legal Name Language Code

Legal Address

SHAKTI CHAMBERS-2, 1ST FLOOR, 8-A NATIONAL HIGHWAY MORVI, Gujarāt (IN-GJ), 363642 INDIA

Headquarters Address

SHAKTI CHAMBERS-2, 1ST FLOOR, 8-A NATIONAL HIGHWAY MORVI, Gujarāt (IN-GJ), 363642 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U26914GJ2008PTC055645

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

INACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2024-01-24 18:30:00

Recorded Date

2024-01-25 11:05:04

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

2018-02-12 12:49:57

Last Update Date

2024-08-12 12:18:20

Next Renewal Date

2019-02-12 12:49:57

Registration Status

RETIRED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U26914GJ2008PTC055645