DALMIA FAMILY OFFICE TRUST

LEI: 894500C7QSKV83YC8K41

Entity

Legal Name

Legal Name Language Code

Legal Address

11th Floor, Narain Manzil, 23 Barakhamba Road New Delhi, Delhi (IN-DL), 110001 INDIA

Headquarters Address

11th Floor, Narain Manzil, 23 Barakhamba Road New Delhi, Delhi (IN-DL), 110001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Goods and Services Tax Network (Ministry of Finance) (RA000754)

Registration Authority Entity ID

07AAATM5438Q2ZZ

Entity Legal Form Code

Other (8888)

Other Legal Form

Society/Club/Trust/AOP

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-08-03 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

2022-09-19 09:15:37

Last Update Date

2024-07-25 10:47:52

Next Renewal Date

2025-09-19 00:00:00

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Goods and Services Tax Network (Ministry of Finance) (RA000754)

Validation Authority Entity ID

07AAATM5438Q2ZZ