NITIN DESAI FAMILY TRUST

LEI: 9845000666DE6G389607

Entity

Legal Name

Legal Name Language Code

Legal Address

DESAI HOUSE, 177/2 DHOLE PATIL ROAD PUNE, Mahārāshtra (IN-MH), 411001 INDIA

Headquarters Address

DESAI HOUSE, 177/2 DHOLE PATIL ROAD PUNE, Mahārāshtra (IN-MH), 411001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Trust (W9FI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-05-21 00:00:00

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

2024-01-28 11:55:42

Last Update Date

2025-01-28 12:16:15

Next Renewal Date

2025-01-28 11:55:44

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)