OM FREIGHT FORWARDERS LIMITED

LEI: 984500EFEB092DNB9702

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

M/S OM FREIGHT FORWARDERS PVT LTD

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

OM FREIGHT FORWARDERS PRIVATE LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

101 JAYANT APTS'A'WING OPP SAHAR CARGO COMPLEX, SAHAR ANDHERI Mumbai, Mahārāshtra (IN-MH), 400099 INDIA

Headquarters Address

101 JAYANT APTS'A'WING OPP SAHAR CARGO COMPLEX, SAHAR ANDHERI Mumbai, Mahārāshtra (IN-MH), 400099 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U63011MH1995PLC089620

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-06-16 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-07-25 00:00:00

Recorded Date

2024-09-26 13:06:04

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-07-25 00:00:00

Recorded Date

2024-09-26 13:06:04

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

2022-09-03 11:37:19

Last Update Date

2024-09-26 13:06:04

Next Renewal Date

2025-09-26 13:05:01

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U63011MH1995PLC089620