CHHARIA IMPEX PRIVATE LIMITED

LEI: 984500389009G9FD7574

Entity

Legal Name

Legal Name Language Code

Legal Address

2, GUJRAT VIHAR, VIKAS MARG NEW DELHI, Delhi (IN-DL), 110092 INDIA

Headquarters Address

201-202 Ansal's Satyam, 2nd floor, RDC Raj Nagar Ghaziabad, Delhi (IN-DL), 201002 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U51100DL2000PTC103586

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-02-03 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-06-04 13:01:09

Last Update Date

2025-06-04 13:34:52

Next Renewal Date

2025-06-04 13:01:10

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U51100DL2000PTC103586

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

09AABCV4308G1ZF

Validation Authority 2

Validation Authority ID

RA000709

Validation Authority Entity ID

AABCV4308G