AATISH FINANCIAL CONSULTANTS LIMITED

LEI: 9845001DF7FDPECS1512

Entity

Legal Name

Legal Name Language Code

Legal Address

G-41, PLOT NO. 9B & 9C CROSS RIVER MALL C B D EAST, SHAHDARA NEW DELHI, Delhi (IN-DL), 110032 INDIA

Headquarters Address

G-41, PLOT NO. 9B & 9C CROSS RIVER MALL C B D EAST, SHAHDARA NEW DELHI, Delhi (IN-DL), 110032 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U74140DL2004PLC130075

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-10-19 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-11-01 00:00:00

Recorded Date

2023-08-12 16:35:45

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-11-01 00:00:00

Recorded Date

2023-08-12 16:35:45

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2022-07-28 08:42:17

Last Update Date

2024-08-13 13:42:00

Next Renewal Date

2025-08-13 13:41:44

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U74140DL2004PLC130075

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

07AAFCA1235R2ZG