Superwell Comtrade Private Limited

LEI: 894500PMG359MKTNYK37

Entity

Legal Name

Legal Name Language Code

Legal Address

69A/2, KH no.286, Eastern Avenue Khanpur Village, Sainik Farm , South Delhi New Delhi, 110062 INDIA

Headquarters Address

69A/2, KH no.286, Eastern Avenue Khanpur Village, Sainik Farm , South Delhi New Delhi, 110062 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U51900DL2022PTC393329

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-02-02 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-05-12 21:00:00

Recorded Date

2025-05-13 11:02:34

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-05-12 21:00:00

Recorded Date

2025-05-13 11:02:34

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

2023-05-19 11:31:55

Last Update Date

2025-05-13 11:02:34

Next Renewal Date

2026-05-19 11:31:34

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U51900DL2022PTC393329