TRANSWAYS EXIM PRIVATE LIMITED

LEI: 984500ZQBE1B5C40DC04

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

TRANSWAYS EXIM PVT LTD

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

TRANSWAYS EXIM PVT. LTD.

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

20A, British Indian Street 1st Floor Kolkata, West Bengal (IN-WB), 700069 INDIA

Headquarters Address

Dag No. 219, Foreign Liquor Manufactory Mouza Amre, Domjur Howrah, West Bengal (IN-WB), 711411 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U11520WB1996PTC081784

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-10-16 00:00:00

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

2021-02-08 10:54:56

Last Update Date

2024-12-10 11:07:46

Next Renewal Date

2026-02-08 10:54:56

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U11520WB1996PTC081784

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

19AABCT0102C1Z4