AJFAN INTERNATIONAL RETAILS LLP

LEI: 9845005792A610D2FA75

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

AJFAN DATES AND NUTS

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

M/S AJFAN INTERNATIONAL RETAILS LLP

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

VI/183, Nechikkattil House Panakkad Road Mattathur Malappuram, Kerala (IN-KL), 676528 INDIA

Headquarters Address

VI/183, Nechikkattil House Panakkad Road Mattathur Malappuram, Kerala (IN-KL), 676528 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

AAR-6931

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-01-23 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

2022-03-21 11:13:56

Last Update Date

2025-01-20 05:47:19

Next Renewal Date

2026-03-20 11:13:53

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

AAR-6931

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

32ABQFA9908E1ZC

Validation Authority 2

Validation Authority ID

RA000900

Validation Authority Entity ID

UDYAM-KL-09-0006832