SHREE NAMAN SECURITIES & FINANCE PRIVATE LIMITED

LEI: 8945002HGED9XG8YNP82

Entity

Legal Name

Legal Name Language Code

Legal Address

104, SHREE NAMAN PLAZA, 1ST FLOOR OPP. SHANKAR LANE, 41, S. V. ROAD KANDIVALI (W) MUMBAI, Mahārāshtra (IN-MH), 400067 INDIA

Headquarters Address

104, SHREE NAMAN PLAZA, 1ST FLOOR OPP. SHANKAR LANE, 41, S. V. ROAD KANDIVALI (W) MUMBAI, Mahārāshtra (IN-MH), 400067 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U67120MH1995PTC085043

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-01-29 18:30:00

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

2023-11-02 13:58:49

Last Update Date

2025-01-08 12:18:24

Next Renewal Date

2026-01-08 12:18:13

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U67120MH1995PTC085043