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SHANTI GOLD INTERNATIONAL LIMITED
ACTIVE
LEI: 335800O3Z9QITKEZVP09
ISSUED
India, MUMBAI, 32, 05TH FLOOR, C-D WING, MAHAL IND. ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E), MUMBAI MUMBAI CITY MH, 400069
Legal Name
SHANTI GOLD INTERNATIONAL LIMITED
Registered At
RA000394
Registration Authority Entity ID
U74999MH2013PLC249748
Legal Jurisdiction
IN
Entity Category
GENERAL
Entity Legal Form Code
DDKQ
Entity Status
ACTIVE
Addresses
Legal Address
32, 05TH FLOOR, C-D WING, MAHAL IND. ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E), MUMBAI MUMBAI CITY MH
400069
MUMBAI
IN-MH
IN | India
Headquarters Address
32, 05TH FLOOR, C-D WING, MAHAL IND. ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E), MUMBAI MUMBAI CITY MH
400069
MUMBAI
IN-MH
IN | India
Registration Details
LEI Initial Registration Date
2018-03-22
LEI Last Update Date
2023-03-19
LEI Registration Status
ISSUED
LEI Next Renewal Date
2024-03-21
Managing LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED (LEGAL ENTITY IDENTIFIER INDIA LIMITED)
Validation Sources
FULLY_CORROBORATED
Parents
NATURAL_PERSONS (Ultimate Parent Exception reported)
NATURAL_PERSONS (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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