NEWTAP FINANCE PRIVATE LIMITED

LEI: 984500D885137E56CA79

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

PARFAIT FINANCE AND INVESTMENTS PRIVATE LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

404, Uphar II CHS Ltd, Plot No. 5 BHD, Sanjeeva ENC 7 Bunglows, Near Juhu Circle Mumbai, Mahārāshtra (IN-MH), 400061 INDIA

Headquarters Address

404, Uphar II CHS Ltd, Plot No. 5 BHD, Sanjeeva ENC 7 Bunglows, Near Juhu Circle Mumbai, Mahārāshtra (IN-MH), 400061 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U67120MH1995PTC085764

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-02-21 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-05-08 00:00:00

Recorded Date

2023-07-26 09:04:05

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2022-09-14 04:29:38

Last Update Date

2024-07-16 04:48:17

Next Renewal Date

2025-09-14 04:38:14

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U67120MH1995PTC085764

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

29AACCP3655M1ZX