UTSAV PAYTECH PRIVATE LIMITED

LEI: 894500D95R0FCL508J04

Entity

Legal Name

Legal Name Language Code

Legal Address

201, Second Floor ,Veena Mall Thakur Complex Near Saibaba Mandir W.E. Highway Kandivali East Mumbai, Mahārāshtra (IN-MH), 400101 INDIA

Headquarters Address

201, Second Floor ,Veena Mall Thakur Complex Near Saibaba Mandir W.E. Highway Kandivali East Mumbai, Mahārāshtra (IN-MH), 400101 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U74999MH2014PTC254409

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-03-15 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-04-08 00:00:00

Recorded Date

2022-04-09 00:00:00

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

2021-04-08 14:27:06

Last Update Date

2024-07-08 22:23:57

Next Renewal Date

2025-07-08 22:23:59

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U74999MH2014PTC254409

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

27AABCU6955E1Z5