MARINAINDIA TRAEXIM PRIVATE LIMITED

LEI: 984500CU106DE9EAB771

Entity

Legal Name

Legal Name Language Code

Legal Address

OLD BURAF KHANA, GALSHAHEED, EIDGAH ROAD ADJACENT MASJID GENERAL AZEEM UDDIN Galshaheed Moradabad, Uttar Pradesh (IN-UP), 244001 INDIA

Headquarters Address

OLD BURAF KHANA, GALSHAHEED, EIDGAH ROAD ADJACENT MASJID GENERAL AZEEM UDDIN Galshaheed Moradabad, Uttar Pradesh (IN-UP), 244001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U74999UP2019PTC121337

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-09-17 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-04-23 00:00:00

Recorded Date

2024-05-29 08:10:37

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-04-23 00:00:00

Recorded Date

2024-05-29 08:10:37

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

2023-03-14 09:35:38

Last Update Date

2025-03-21 04:35:43

Next Renewal Date

2026-03-21 04:35:42

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U74999UP2019PTC121337