TRANS SCAN SECURITIES PRIVATE LIMITED

LEI: 984500B44F4B97FD7152

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

TRANS SCAN SECURITIES PVT LTD

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

3A, AUCKLAND PLACE, 2ND FLOOR KOLKATA, West Bengal (IN-WB), 700017 INDIA

Headquarters Address

3A, AUCKLAND PLACE, 2ND FLOOR KOLKATA, West Bengal (IN-WB), 700017 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U67110WB1994PTC066343

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-12-05 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

2021-09-08 09:54:38

Last Update Date

2025-07-15 08:02:15

Next Renewal Date

2026-09-08 09:54:38

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U67110WB1994PTC066343

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

19AAACT9239M1ZO