SHRI VENKATESH REFINERIES LIMITED

LEI: 984500I09447A5F9C728

Entity

Legal Name

Legal Name Language Code

Legal Address

GAT NO. 16, UMARDE Erandol Jalgaon, Mahārāshtra (IN-MH), 425109 INDIA

Headquarters Address

GAT NO. 16, UMARDE Erandol Jalgaon, Mahārāshtra (IN-MH), 425109 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U15140MH2003PLC139397

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-02-28 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

2021-05-24 09:05:23

Last Update Date

2025-03-26 11:03:56

Next Renewal Date

2026-05-24 09:05:23

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U15140MH2003PLC139397

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

27AABCV6437G1Z7