MODEST IMPERIA TRADING LLP

LEI: 8945002N5HOOJRGHV979

Entity

Legal Name

Legal Name Language Code

Legal Address

No.22B, North Phase, Thiru.Vi.Ka. Industrial Estate, TANSIDCO Guindy Chennai, 600032 INDIA

Headquarters Address

No.22B, North Phase, Thiru.Vi.Ka. Industrial Estate, TANSIDCO Guindy Chennai, 600032 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

ABB-8442

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-07-21 21:00:00

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

2023-11-03 12:05:55

Last Update Date

2024-09-20 05:13:16

Next Renewal Date

2025-11-03 12:05:15

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

ABB-8442