SHREYA AGRO FOODS LIMITED

LEI: 984500N8DPD6BCCAA318

Entity

Legal Name

Legal Name Language Code

Legal Address

A411/412 MASTERMIND SN169(PT) 4 ROYAL PALM AAREY COLONY GOREGAON (E) MUMBAI, Mahārāshtra (IN-MH), 400078 INDIA

Headquarters Address

A411/412 MASTERMIND SN169(PT) 4 ROYAL PALM AAREY COLONY GOREGAON (E) MUMBAI, Mahārāshtra (IN-MH), 400078 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U15400MH2019PLC329248

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-08-13 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-12-12 00:00:00

Recorded Date

2023-08-09 15:17:41

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-12-12 00:00:00

Recorded Date

2023-08-09 15:17:41

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

2021-12-11 13:00:25

Last Update Date

2024-08-09 13:05:39

Next Renewal Date

2024-08-09 12:31:35

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U15400MH2019PLC329248

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

27ABCCS4925L1ZZ