RAISE FINTECH VENTURES PRIVATE LIMITED

LEI: 98450071DA67F9C7A604

Entity

Legal Name

Legal Name Language Code

Legal Address

302, The Western Edge - I, Western Express Highway Borivali East, Bandra Suburban Mumbai, Mahārāshtra (IN-MH), 400066 INDIA

Headquarters Address

302, The Western Edge - I, Western Express Highway Borivali East, Bandra Suburban Mumbai, Mahārāshtra (IN-MH), 400066 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U72900MH2021PTC352885

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-01-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-10-14 00:00:00

Recorded Date

2024-02-26 12:43:15

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-10-14 00:00:00

Recorded Date

2024-02-26 12:43:15

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2021-12-06 09:02:03

Last Update Date

2024-12-28 10:39:43

Next Renewal Date

2026-02-26 10:36:48

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U72900MH2021PTC352885