Legal Entity Identifier (LEI)

SHF SQUARE LLP

LEI: 894500KGWQH5E074I284

Entity

Legal Name

SHF SQUARE LLP

Legal Name Language Code

en

Legal Address

856, SECTOR -14 GURGAON Gurugram, 122002 INDIA

Headquarters Address

856, SECTOR -14 GURGAON Gurugram, 122002 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

AAO-2590

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-02-13 11:00:00

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

2025-06-04 10:48:39

Last Update Date

2025-06-04 10:48:40

Next Renewal Date

2026-06-04 10:48:40

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

AAO-2590