DASPAN FOREX PRIVATE LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 335800OSPEUWA6QN2I19. The registration start date is February 17, 2020.
Legal Entity Identifier (LEI) | 335800OSPEUWA6QN2I19 |
Legal Name |
DASPAN FOREX PRIVATE LIMITED [xml_lang: en] |
Legal Address |
3RD FLOOR-GRD, PLOT-14/16, A WING KALIKA DARSHAN BABURAO PARULEKAR MARG, DADAR ((W) MUMBAI Maharashtra 400028 India [xml_lang: en] |
Headquarters Address |
3RD FLOOR-GRD, PLOT-14/16, A WING KALIKA DARSHAN BABURAO PARULEKAR MARG, DADAR ((W) MUMBAI Maharashtra 400028 India [xml_lang: en] |
Legal Jurisdiction | India |
Entity Status | ACTIVE |
Registration Authority ID | RA000394 |
Registration Authority Entity ID | U51100MH2003PTC143569 |
Register Name | Companies Register |
Responsible Organisation Name | Ministry of Corporate Affairs |
Website | mca.gov.in |
Country | India (IN) |
Jurisdiction | India |
Managing Local Operating Unit (LOU) |
335800FVH4MOKZS9VH40 Legal Entity Identifier India Limited (LEIL) |
Initial Registration Date | 2020-02-17T12:19:20.37Z |
Last Update Date | 2020-02-17T12:19:20.37Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-02-17T12:19:20.37Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000394 |
Validation Authority Entity ID | U51100MH2003PTC143569 |
Headquarters Address |
3RD FLOOR-GRD, PLOT-14/16, A WING KALIKA DARSHAN, BABURAO PARULEKAR MARG,, DADAR ((W) |
City | MUMBAI |
Region | Maharashtra (IN-MH) |
Postal Code | 400028 |
Country | India (IN) |
Entity Name | Headquarters Address |
---|---|
Radiant Corporation | 401, Vishal Villa CHS 167, Panduang Naik Marg, Dadar (West), Mumbai |
EMKAY GLOBAL FINANCIAL SERVICES LIMITED | 7TH FLOOR, THE RUBY SENAPATI BAPAT MARG DADAR(WEST), MUMBAI |
THE CLEARING CORPORATION OF INDIA LTD. | CCIL BHAVAN S. K. BOLE ROAD, DADAR (WEST), MUMBAI |
NAVNEET EDUCATION LIMITED | NAVNEET BHAVAN, BHAVANI SHANKAR ROAD, NEAR SHARDASHARAM SOCIETY, DADAR WEST,, MUMBAI |
YM MOTORS PRIVATE LIMITED | VIJAY MANJREKAR LANE 53, DATTA BHAVAN, GOKHALE ROAD NORTH, DADAR, MUMBAI |
AAC TECHNOLOGIES INDIA PRIVATE LIMITED | C/O BDO INDIA LLP, LEVEL 9, THE RUBY NORTH WEST WING, SENAPATI BAPAT MARG, DADAR WEST MUMBAI MUMBAI , MUMBAI |
NAVKAR APPARELS | Shop No 9 1st Floord, Manish Market, Senapati Bapat Marg Dadar, Mumbai |
APPLE INTERNATIONAL | A WING IIND FLOOR MHATRE PEN BLDG, SENAPATI BAPAT MARG, DADAR WEST, MUMBAI |
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | THE RUBY, 10TH FLOOR 29, SENAPATI BAPAT MARG,, DADAR (WEST), MUMBAI |
ASHOK OIL MILLS | GALA NO.1,2&3,285 MEHTA ESTATE VEER SAVARKAR MARG,SHIVAJI PARK DADAR, MUMBAI |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |