WAVIN INDIA HOLDINGS PRIVATE LIMITED

LEI: 984500C3897606D0B009

Entity

Legal Name

Legal Name Language Code

Legal Address

Survey No. 114 & 115, Near Railway Station, Thimmapur Mahabub Nagar Kothur, Telangāna (IN-TS), 509325 INDIA

Headquarters Address

Level 2 of Tower B Lotus Business Park Plot No. 8 Sector 127 Gautam Buddha Nagar, Noida, Uttar Pradesh (IN-UP), 201301 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U25209TS2020FTC188719

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-08-26 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-08-22 00:00:00

Recorded Date

2025-02-12 17:27:30

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-08-22 00:00:00

Recorded Date

2025-02-12 17:27:30

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-04-11 00:00:00

Recorded Date

2024-02-13 10:18:08

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-04-11 00:00:00

Recorded Date

2024-02-13 10:18:08

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

335800GI2CSG6EFZWN52

Relationship Periods

Relationship Period 1

Start Date

2021-04-01 00:00:00

End Date

2022-03-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2020-08-26 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2023-02-08 00:00:00

Last Update Date

2025-02-12 17:27:30

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2020-12-17 13:25:59

Last Update Date

2025-02-12 17:27:30

Next Renewal Date

2026-02-13 10:28:20

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U25209TS2020FTC188719