Shri Vishweshwar Multitrade LLP

LEI: 984500745A3G584BC544

Entity

Legal Name

Legal Name Language Code

Legal Address

203K, PALDA, NEMAWAR ROAD Indore, Madhya Pradesh (IN-MP), 452001 INDIA

Headquarters Address

203K, PALDA, NEMAWAR ROAD Indore, Madhya Pradesh (IN-MP), 452001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

ABB-4203

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-06-20 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2023-11-08 12:49:37

Last Update Date

2024-11-14 08:07:50

Next Renewal Date

2025-11-14 08:06:38

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

ABB-4203

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

23AETFS0662M1ZI

Validation Authority 2

Validation Authority ID

RA000709

Validation Authority Entity ID

AETFS0662M