COSWAN REFINARY LLP

LEI: 984500JPBFC3FC669955

Entity

Legal Name

COSWAN REFINARY LLP

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

COSWAN REFINARY LLP COSWAN CHAINS & COSWAN SILVERS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

D.NO. 150/3, UPPARA STREET Coimbatore, Tamil Nādu (IN-TN), 641001 INDIA

Headquarters Address

D.NO. 150/3, UPPARA STREET Coimbatore, Tamil Nādu (IN-TN), 641001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

AAU-2109

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2020-10-12 00:00:00

Successor Entity

Successor LEI

984500DED84AA0661589

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2025-03-28 00:00:00

Recorded Date

2025-06-10 09:21:19

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Registration

Initial Registration Date

2024-03-03 04:21:38

Last Update Date

2025-06-10 09:21:19

Next Renewal Date

2025-03-03 04:21:40

Registration Status

RETIRED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

AAU-2109

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

33AAPFC8185P1ZL

Validation Authority 2

Validation Authority ID

RA000709

Validation Authority Entity ID

AAPFC8185P