TRISTAR TRADING AND RECYCLING LLP

LEI: 98450056582C061D7176

Entity

Legal Name

Legal Name Language Code

Legal Address

333 TO 335, 3RD FLOOR PLOT-49, VYAPAR BHAVAN, P D MELLO ROAD CARNAC BUNDER, MASJID EAST MUMBAI, Mahārāshtra (IN-MH), 400009 INDIA

Headquarters Address

333 TO 335, 3RD FLOOR PLOT-49, VYAPAR BHAVAN, P D MELLO ROAD CARNAC BUNDER, MASJID EAST MUMBAI, Mahārāshtra (IN-MH), 400009 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

AAL-5471

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-12-28 00:00:00

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

2022-05-30 13:30:09

Last Update Date

2025-05-20 13:09:00

Next Renewal Date

2026-05-30 13:30:02

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

AAL-5471

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

27AANFT3923A1ZA