EPSILON LOGISTICS LLP

LEI: 984500B9E145107AD498

Entity

Legal Name

Legal Name Language Code

Legal Address

Decora Plaza, Office No. 501-506 Decora West Hill, Kankot Rajkot, Gujarāt (IN-GJ), 360005 INDIA

Headquarters Address

Decora Plaza, Office No. 501-506 Decora West Hill, Kankot Rajkot, Gujarāt (IN-GJ), 360005 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

AAG-0229

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-03-22 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-03-04 00:00:00

Recorded Date

2024-03-04 12:50:09

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-04 00:00:00

Recorded Date

2024-03-04 12:50:09

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

2022-03-02 13:30:24

Last Update Date

2025-03-04 11:09:38

Next Renewal Date

2026-03-04 11:09:05

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

AAG-0229