PLATINUM REFINERIES PRIVATE LIMITED

LEI: 984500FB8A5D07D94E80

Entity

Legal Name

Legal Name Language Code

Legal Address

1-8-661, Azamabad Industrial Area Hyderabad, Telangāna (IN-TS), 500020 INDIA

Headquarters Address

1-8-661, Azamabad Industrial Area Hyderabad, Telangāna (IN-TS), 500020 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U15122TG2012PTC084896

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-12-17 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

2023-06-20 12:19:31

Last Update Date

2024-06-20 12:27:29

Next Renewal Date

2024-06-20 12:19:33

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U15122TG2012PTC084896

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

36AAHCP2941H1ZD