RAIMA EQUITIES PRIVATE LIMITED

LEI: 984500110885X41UDF72

Entity

Legal Name

Legal Name Language Code

Legal Address

R N : 21, 23, 24, 25 on 4th Floor, MARTIN 1 R.N MUKHERJEE ROAD KOLKATA, West Bengal (IN-WB), 700001 INDIA

Headquarters Address

R N : 21, 23, 24, 25 on 4th Floor, MARTIN 1 R.N MUKHERJEE ROAD KOLKATA, West Bengal (IN-WB), 700001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U67120WB1994PTC065572

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-10-24 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

2021-07-22 12:00:54

Last Update Date

2024-07-05 12:04:46

Next Renewal Date

2025-07-21 12:38:10

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U67120WB1994PTC065572

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

19AABCE2177Q1Z3