NICEMAN SILK MILLS LLP

LEI: 984500011B8D848BE043

Entity

Legal Name

Legal Name Language Code

Legal Address

Room 801, 8th Floor, Royal Square, Ajanta Properties,173 Dr Veigas Street, C, Hira Bazar Mumbai, Mahārāshtra (IN-MH), 400002 INDIA

Headquarters Address

Room 801, 8th Floor, Royal Square, Ajanta Properties,173 Dr Veigas Street, C, Hira Bazar Mumbai, Mahārāshtra (IN-MH), 400002 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

AAH-6838

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-10-25 00:00:00

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

2025-01-10 11:17:47

Last Update Date

2025-01-15 06:14:19

Next Renewal Date

2026-01-10 11:17:50

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

AAH-6838

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

27AANFN3275D1Z5