AVI ANSH TEXTILE LIMITED

LEI: 9845008FD479H5QFY997

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

AVI ANSH TEXTILE PRIVATE LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

402, 4th Floor, Aggarwal Cyber Plaza-1 Netaji Subhash Place, Pitampura Delhi, Delhi (IN-DL), 110034 INDIA

Headquarters Address

VILLAGE BEHRA PO RAMPUR SAINIAN BARWALA ROAD DERRA BASSI SAS NAGAR MOHALI PUNJAB Derabassi, Punjab (IN-PB), 140507 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

L17110DL2005PLC260403

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-04-27 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-01-03 00:00:00

Recorded Date

2024-02-09 08:47:17

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-01-03 00:00:00

Recorded Date

2024-02-09 08:47:17

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-02-09 00:00:00

Recorded Date

2024-02-09 08:47:17

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2022-02-25 14:02:32

Last Update Date

2025-02-20 17:47:42

Next Renewal Date

2026-02-25 14:02:16

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

L17110DL2005PLC260403