AFFIN-TRADE ENTERPRISE LLP

LEI: 9845007B7D61QF87F067

Entity

Legal Name

Legal Name Language Code

Legal Address

B-65, HIG, SECTOR-23 Ghaziabad, Uttar Pradesh (IN-UP), 201001 INDIA

Headquarters Address

65, HIG Duplex Block B Maa Laxmi Park, Sanjay Nagar Ghaziabad, Uttar Pradesh (IN-UP), 201002 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

ACB-1967

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-05-17 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

2024-12-23 04:35:29

Last Update Date

2024-12-23 04:35:29

Next Renewal Date

2025-12-23 04:35:30

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

ACB-1967

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

09ACCFA0268Q1Z1