ICL MANAGEMENT & TRADING INDIA PRIVATE LIMITED

LEI: 984500E5A8E13DFC5E95

Entity

Legal Name

Legal Name Language Code

Legal Address

Plot No. 554, Fourth Floor Sultanpur Gadaipur New Delhi, Delhi (IN-DL), 110030 INDIA

Headquarters Address

304A, 305A, Tower-A, Millennium Plaza Sector 27 Gurgaon, Haryāna (IN-HR), 122002 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U51909DL2011PTC214757

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-02-24 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-04-12 00:00:00

Recorded Date

2024-02-08 12:53:04

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2020-12-15 10:49:25

Last Update Date

2024-12-13 06:41:55

Next Renewal Date

2026-02-11 06:36:30

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U51909DL2011PTC214757

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

06AACCI5527P1Z7

Validation Authority 2

Validation Authority ID

RA000709

Validation Authority Entity ID

0511009631