AUREATE TRADDE PRIVATE LIMITED

LEI: 984500961A87BA79T492

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

MM9 POLYTRADE PRIVATE LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

404, Floor 4, Plot No. 208, Regent Chambers Jamnalal Bajaj Marg, Nariman Point MUMBAI, Mahārāshtra (IN-MH), 400021 INDIA

Headquarters Address

404, Floor 4, Plot No. 208, Regent Chambers Jamnalal Bajaj Marg, Nariman Point MUMBAI, Mahārāshtra (IN-MH), 400021 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U52609MH2018PTC312471

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-08-03 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-07-14 00:00:00

Recorded Date

2023-08-10 15:05:20

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

2021-09-02 08:43:51

Last Update Date

2024-07-23 11:24:12

Next Renewal Date

2025-09-21 11:12:00

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U52609MH2018PTC312471

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

27AALCM9965G1ZR