CITADEL IMPEX PRIVATE LIMITED
copy
8945008LH2UDC78F3O23
8945008LH2UDC78F3O23ISSUED
Company data
| Legal name | CITADEL IMPEX PRIVATE LIMITED |
| Legal address | 7/8, SHANTI APRT, BLDG NO. 2, WING A, MATHUR DAS EXPRT RD, KANDVALI WEST, MUMBAI, 400067, India |
| Registration authority entity ID | U51900MH2000PTC125889 |
| Entity status |
Active
|
LEI registration details
| LEI number | 8945008LH2UDC78F3O23 copy 8945008LH2UDC78F3O23 |
| Status |
ISSUED
|
| Next renewal date | 2026-01-18 |
| Managing LOU | Ubisecure Oy |
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CITADEL IMPEX PRIVATE LIMITED
LEI: 8945008LH2UDC78F3O23
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Company data
| Legal name | CITADEL IMPEX PRIVATE LIMITED |
| Entity status |
Active
|
| Registered at |
Companies Register
(Ministry of Corporate Affairs)
India RA000394 |
| Registration authority entity ID | U51900MH2000PTC125889 |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Company (en) YSP9 |
| Entity created at | 2000-04-17 |
| Validated At |
Companies Register
(Ministry of Corporate Affairs)
India
RA000394
|
| Validated As | U51900MH2000PTC125889 |
| Other Validation Authorities |
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India RA000709
Validated As: 0300059710
|
LEI registration details
| LEI number | 8945008LH2UDC78F3O23 copy 8945008LH2UDC78F3O23 |
| Status |
ISSUED
|
| Initial registration | 2023-01-18 |
| Last update | 2024-12-28 |
| Next renewal date | 2026-01-18 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 7/8, SHANTI APRT, BLDG NO. 2, WING A, MATHUR DAS EXPRT RD, KANDVALI WEST |
| Postal code | 400067 |
| City | MUMBAI |
| Region code | IN-MH |
| Country | IN | India |
Headquarters address
| Headquarters address | 7/8, SHANTI APRT, BLDG NO. 2, WING A, MATHUR DAS EXPRT RD, KANDVALI WEST |
| Postal code | 400067 |
| City | MUMBAI |
| Region code | IN-MH |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
CITADEL IMPEX PRIVATE LIMITED
LEI: 8945008LH2UDC78F3O23
LEI registration status: ISSUED
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CITADEL IMPEX PRIVATE LIMITED
LEI: 8945008LH2UDC78F3O23
LEI registration status: ISSUED
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