AAHA IMPEX PRIVATE LIMITED

LEI: 98450008FAF07A7T9063

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

AAHA IMPEX PVT LTD

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

130, COMMODITY EXCHANGE BLDG., 1ST FLOOR, SECTOR 19, VASHI NAVI MUMBAI, Mahārāshtra (IN-MH), 400705 INDIA

Headquarters Address

130, COMMODITY EXCHANGE BLDG., 1ST FLOOR, SECTOR 19, VASHI NAVI MUMBAI, Mahārāshtra (IN-MH), 400705 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U51909MH2004PTC148868

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-09-29 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

2021-09-06 10:32:41

Last Update Date

2025-07-14 12:16:36

Next Renewal Date

2026-09-09 08:09:33

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U51909MH2004PTC148868

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

27AAECA9146L1ZA