SWASTIK TINS PRIVATE LIMITED

LEI: 984500BEP7DZE99DAN22

Entity

Legal Name

Legal Name Language Code

Legal Address

Plot No. 59, 60 TTC Industrial Area, MIDC, Mahape, Thane Navi Mumbai, Mahārāshtra (IN-MH), 400710 INDIA

Headquarters Address

Plot No. 60, TTC Industrial Area MIDC, Mahape, Navi Mumbai Raigad, Mahārāshtra (IN-MH), 400710 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U28990MH2010PTC209674

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-11-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-24 00:00:00

Recorded Date

2024-03-04 12:44:29

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2023-03-20 10:37:31

Last Update Date

2025-01-19 11:00:45

Next Renewal Date

2026-03-20 10:50:21

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U28990MH2010PTC209674

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

27AAOCS9439C1ZX

Validation Authority 2

Validation Authority ID

RA000709

Validation Authority Entity ID

0310066000