HALLMARK TRAEXIM INDIA PRIVATE LIMITED

LEI: 984500B3A06EACBAC572

Entity

Legal Name

Legal Name Language Code

Legal Address

101, New Shree Pooja Sudarshan CHS LTD. Shree Avenue Hatkesh Mira Road MUMBAI, Mahārāshtra (IN-MH), 401107 INDIA

Headquarters Address

101, New Shree Pooja Sudarshan CHS LTD. Shree Avenue Hatkesh Mira Road MUMBAI, Mahārāshtra (IN-MH), 401107 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U51100MH2020PTC336304

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-01-21 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

2023-08-08 09:03:25

Last Update Date

2024-08-08 10:02:50

Next Renewal Date

2024-08-08 09:03:26

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U51100MH2020PTC336304