ASHWIN EXIM INDIA PRIVATE LIMITED

LEI: 894500R816IEDM8IOA64

Entity

Legal Name

Legal Name Language Code

Legal Address

111N, STATE BANK COLONY POLPETTAI THOOTHUKUDI, 628002 INDIA

Headquarters Address

111N, STATE BANK COLONY POLPETTAI THOOTHUKUDI, 628002 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U74999TN2011PTC079506

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-03-06 22:00:00

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

2025-05-21 12:01:25

Last Update Date

2025-05-21 12:01:26

Next Renewal Date

2026-05-21 12:01:26

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U74999TN2011PTC079506