BANACO OVERSEAS PRIVATE LIMITED

LEI: 984500BR4611377CB477

Entity

Legal Name

Legal Name Language Code

Legal Address

2nd Floor, B-3/9 Model Town-1 Delhi, Delhi (IN-DL), 110009 INDIA

Headquarters Address

2nd Floor, B-3/9 Model Town-1 Delhi, Delhi (IN-DL), 110009 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U15549DL2017PTC322128

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-08-14 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

2025-01-30 13:28:44

Last Update Date

2025-01-30 13:28:44

Next Renewal Date

2026-01-30 13:28:46

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U15549DL2017PTC322128