KAPUR FAMILY TRUST

LEI: 984500E7C55DD5BA3646

Entity

Legal Name

KAPUR FAMILY TRUST

Legal Name Language Code

Legal Address

3rd Floor, Plot - 27, The Cliff building, Sir Pochkhanawala Road Worli RTO Office, Worli Mumbai, Mahārāshtra (IN-MH), 400030 INDIA

Headquarters Address

3rd Floor, Plot - 27, The Cliff building, Sir Pochkhanawala Road Worli RTO Office, Worli Mumbai, Mahārāshtra (IN-MH), 400030 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Goods and Services Tax Network (Ministry of Finance) (RA000754)

Registration Authority Entity ID

27AACTS7653P1ZN

Entity Legal Form Code

Other (8888)

Other Legal Form

Society/Club/Trust/AOP

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-10-08 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2026-05-02 00:00:00

Recorded Date

2026-05-02 15:00:54

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2026-05-02 00:00:00

Recorded Date

2026-05-02 15:00:54

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

2025-06-28 12:07:54

Last Update Date

2026-05-02 15:00:54

Next Renewal Date

2027-06-28 12:07:56

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Goods and Services Tax Network (Ministry of Finance) (RA000754)

Validation Authority Entity ID

27AACTS7653P1ZN

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AACTS7653P