TRADEWELL SECURITIES LIMITED

LEI: 984500E3QAB8C97A7B44

Entity

Legal Name

Legal Name Language Code

Legal Address

Flat No. 204, Anushka Trendz, 2nd Floor BN Reddy Colony, Road No. 14, Banjara Hills Hyderabad, Telangāna (IN-TS), 500034 INDIA

Headquarters Address

Flat No. 204, Anushka Trendz, 2nd Floor BN Reddy Colony, Road No. 14, Banjara Hills Hyderabad, Telangāna (IN-TS), 500034 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U67120TG2007PLC158339

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-02-17 00:00:00

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

2024-03-19 05:20:37

Last Update Date

2025-02-20 05:41:55

Next Renewal Date

2026-03-19 05:20:38

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U67120TG2007PLC158339

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

36AACCT6131C1ZQ