THREELINE LOGISTICS AND SHIPPING PRIVATE LIMITED

LEI: 984500S13A3BD3C01822

Entity

Legal Name

Legal Name Language Code

Legal Address

Unit No. 307, 3rd Floor, DLF Prime Tower Plot No. F 79-80, Okhla Phase-1 New Delhi, Delhi (IN-DL), 110020 INDIA

Headquarters Address

Unit No. 307, 3rd Floor, DLF Prime Tower Plot No. F 79-80, Okhla Phase-1 New Delhi, Delhi (IN-DL), 110020 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U74999DL2018PTC339403

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-09-25 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2022-07-07 07:32:14

Last Update Date

2024-07-08 06:06:47

Next Renewal Date

2025-07-08 06:06:30

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U74999DL2018PTC339403