ANMOL SWARN (INDIA) PRIVATE LIMITED

LEI: 549300N2UVTKE5ZFHV39

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

M/S ANMOL SWARN INDIA PRIVATE LIMITED

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

1105, 3rd Floor, "KAMBI Complex" (Near Pai Vihar) OTC Road Bangalore, Karnātaka (IN-KA), 560002 INDIA

Headquarters Address

1105, 3rd Floor, "KAMBI Complex" (Near Pai Vihar) OTC Road Bangalore, Karnātaka (IN-KA), 560002 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U93000KA2007PTC042491

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-04-13 00:00:00

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

2019-06-17 14:32:00

Last Update Date

2025-03-31 13:44:17

Next Renewal Date

2026-05-30 13:16:35

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U93000KA2007PTC042491

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000900

Validation Authority Entity ID

UDYAM-KR-03-0040530