SUNDEEP NALINKANT KOTHARI

Address:
11, Neelam Building, 2nd Floor, R.H.B.Road, Mulund West, Mumbai, Maharashtra, 400080, India

SUNDEEP NALINKANT KOTHARI is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900HXU36ZJE1LDO14. The registration start date is June 21, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900HXU36ZJE1LDO14
Legal Name SUNDEEP NALINKANT KOTHARI
Legal Address 11
Neelam Building, 2nd Floor
R.H.B.Road
Mulund West
Mumbai
Maharashtra
400080
India
Headquarters Address 11
Neelam Building, 2nd Floor
R.H.B.Road
Mulund West
Mumbai
Maharashtra
400080
India
Legal Jurisdiction India
Legal Form NO
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000397
Registration Authority Entity ID AGMPK8026E
Register Name Tax Registry
Tax Information Network (TIN)
Responsible Organisation Name Income Tax Department (ITD)
Website egov-nsdl.com
Country India (IN)
Jurisdiction India

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2018-06-21T13:58:36.438Z
Last Update Date 2019-06-22T13:31:17.215Z
Registration Status LAPSED
Next Renewal Date 2019-06-21T13:58:36.438Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000397
Validation Authority Entity ID AGMPK8026E

Office Location

Headquarters Address 11
Neelam Building, 2nd Floor, R.H.B.Road, Mulund West
City Mumbai
Region Maharashtra (IN-MH)
Postal Code 400080
Country India (IN)

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Competitor

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City Mumbai
Postal Code 400080

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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