GUPTA EXIM INDIA PRIVATE LIMITED

LEI: 894500GVF5JXEUAVSJ42

Entity

Legal Name

Legal Name Language Code

Legal Address

B-37 FIRST FLOOR, VIVEK VIHAR PHASE II East Delhi, Delhi (IN-DL), 110095 INDIA

Headquarters Address

B-37 FIRST FLOOR, VIVEK VIHAR PHASE II East Delhi, Delhi (IN-DL), 110095 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U17299DL1996PTC442171

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-01-16 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-01-14 00:00:00

Recorded Date

2025-05-19 10:50:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-01-14 00:00:00

Recorded Date

2025-05-19 10:50:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2021-04-22 18:06:56

Last Update Date

2025-05-19 10:50:43

Next Renewal Date

2026-06-17 13:27:08

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U17299DL1996PTC442171