A.I. ENTERPRISES PVT. LTD.

LEI: 894500ID5O6V7CGR5E87

Entity

Legal Name

Legal Name Language Code

Legal Address

F/41-A, ANNA NAGAR EAST CHENNAI, 600102 INDIA

Headquarters Address

F/41-A, ANNA NAGAR EAST CHENNAI, 600102 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Registration Authority Entity ID

0488014751

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1988-07-03 20:00:00

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

2019-06-28 08:54:20

Last Update Date

2024-06-06 05:04:51

Next Renewal Date

2025-07-20 13:46:51

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Validation Authority Entity ID

0488014751