TRANSERV LIMITED
copy
98450052EFB9CAE67B52 98450052EFB9CAE67B52
LAPSED
Company data
| Legal name | TRANSERV LIMITED |
| Legal address | Unit No. 401 & 402, One International Center, 4th Floor, Tower-1, S.B. Marg, Elphinstone Road, Mumbai, 400013, India |
| Registration authority entity ID | U93090MH2010PLC211328 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 98450052EFB9CAE67B52 copy 98450052EFB9CAE67B52 |
| Status |
LAPSED
|
| Next renewal date | 2025-07-05 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
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Company data
| Legal name | TRANSERV LIMITED |
| Entity status |
ACTIVE
|
| Registered at | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Registration authority entity ID | U93090MH2010PLC211328 |
| Legal jurisdiction | IN |
| Entity category | GENERAL |
| Entity legal form code | Public Limited Company (en) DDKQ |
| Entity created at | 2010-12-24 |
| Validated At | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Validated As | U93090MH2010PLC211328 |
| Other Validation Authorities | Validated At: GST Portal (Goods and Services Tax Network (Ministry of Finance)) India, India RA000754 Validated As: 27AADCT6869L1ZK |
LEI registration details
| LEI code | 98450052EFB9CAE67B52 copy 98450052EFB9CAE67B52 |
| Status |
LAPSED
|
| Initial registration | 2021-07-05 |
| Last update | 2025-07-05 |
| Next renewal date | 2025-07-05 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Unit No. 401 & 402, One International Center, 4th Floor, Tower-1, S.B. Marg, Elphinstone Road |
| Postal code | 400013 |
| City | Mumbai |
| Region code | IN-MH |
| Country | IN | India |
Headquarters address
| Headquarters address | Unit No. 401 & 402, One International Center, 4th Floor, Tower-1, S.B. Marg, Elphinstone Road |
| Postal code | 400013 |
| City | Mumbai |
| Region code | IN-MH |
| Country | IN | India |
Parents
|
DHANI LOANS AND SERVICES LIMITED (Direct parent) DHANI SERVICES LIMITED (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
TRANSERV LIMITED
LEI: 98450052EFB9CAE67B52
LEI registration status: LAPSED
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TRANSERV LIMITED
LEI: 98450052EFB9CAE67B52
LEI registration status: LAPSED
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