CHOKSI VIMAL BULLION LLP

LEI: 98450093B368B3909C59

Entity

Legal Name

Legal Name Language Code

Legal Address

118/120, Ashok House Shaikh Memon Street, Zaveri Bazaar MUMBAI, Mahārāshtra (IN-MH), 400002 INDIA

Headquarters Address

118/120, Ashok House Shaikh Memon Street, Zaveri Bazaar MUMBAI, Mahārāshtra (IN-MH), 400002 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

AAJ-2900

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-04-28 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

2021-03-10 13:58:25

Last Update Date

2025-02-19 12:37:13

Next Renewal Date

2026-03-09 13:58:24

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

AAJ-2900

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

27AAMFC2851R1ZS