WAREIQ LOGISTICS PRIVATE LIMITED

LEI: 9845002BA5DCQ4C56B03

Entity

Legal Name

Legal Name Language Code

Legal Address

36/5, Hustlehub Tech Park, Somasundarapalya Adjacent, 27th Main Road Haralukunte, Sector 2, HSR Layout Bangalore, Karnātaka (IN-KA), 560102 INDIA

Headquarters Address

36/5, Hustlehub Tech Park, Somasundarapalya Adjacent, 27th Main Road Haralukunte, Sector 2, HSR Layout Bangalore, Karnātaka (IN-KA), 560102 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U63000KA2019PTC128142

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-09-20 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-03-31 00:00:00

Recorded Date

2024-02-13 09:40:41

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-03-31 00:00:00

Recorded Date

2024-02-13 09:40:41

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

2022-02-11 08:22:19

Last Update Date

2026-02-13 08:35:30

Next Renewal Date

2026-02-13 08:21:52

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U63000KA2019PTC128142

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

29AACCW5109M1ZX