PANASIA COMMODITY TRADING PRIVATE LIMITED

Address:
609 A Wing Express Zone, Off Western Express Highway, Malad East, Mumbai, Maharashtra, 400097, India

PANASIA COMMODITY TRADING PRIVATE LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900SVUEHKMSU0SG96. The registration start date is October 19, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900SVUEHKMSU0SG96
Legal Name PANASIA COMMODITY TRADING PRIVATE LIMITED
Legal Address C-70 Vidya Nagar
Hosangabad Road
Bhopal
Madhya Pradesh
462026
India
Headquarters Address 609 A Wing Express Zone
Off Western Express Highway
Malad East
Mumbai
Maharashtra
400097
India
Legal Jurisdiction India
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000394
Registration Authority Entity ID U52599MP2013PTC030247
Register Name Companies Register
Responsible Organisation Name Ministry of Corporate Affairs
Website mca.gov.in
Country India (IN)
Jurisdiction India

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2018-10-19T12:40:54.951Z
Last Update Date 2020-09-24T15:39:29.444Z
Registration Status ISSUED
Next Renewal Date 2021-09-24T15:39:29.445Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000394
Validation Authority Entity ID U52599MP2013PTC030247

Office Location

Headquarters Address 609 A Wing Express Zone
Off Western Express Highway, Malad East
City Mumbai
Region Maharashtra (IN-MH)
Postal Code 400097
Country India (IN)

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Competitor

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City Mumbai
Postal Code 400097
Category trading
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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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