MALHOTRA JEWELS PRIVATE LIMITED

LEI: 984500BA8C2B9000BD41

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

M/S MALHOTRA JEWELS PVT. LTD

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

Shop No. UG-4/1, A-437 & 438, New Ashok Nagar New Delhi, Delhi (IN-DL), 110096 INDIA

Headquarters Address

Shop No. UG-4/1, A-437 & 438, New Ashok Nagar New Delhi, Delhi (IN-DL), 110096 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U33302DL1999PTC100830

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-07-26 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

2024-06-08 11:12:38

Last Update Date

2025-06-08 11:44:38

Next Renewal Date

2025-06-08 11:12:40

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U33302DL1999PTC100830

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

09AACCM9749H1ZY