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KHIMJI FINSERVE PRIVATE LIMITED

ACTIVE

LEI: 984500EBAP3850NC2F72

ISSUED
India, Kolkata, APEEJAY BUSINESS CENTRE, 15, PARK STREET, APEEJAY HOUSE, BLOCK-A, 8TH FLOOR, SUITE, #12A, 700016
Legal Name
KHIMJI FINSERVE PRIVATE LIMITED
Registered At
Companies Register (Ministry of Corporate Affairs)
India, India
RA000394
Registration Authority Entity ID
U67120WB1999PTC236950
Legal Jurisdiction
IN
Entity Category
GENERAL
Entity Legal Form Code
Private Limited Company (en)
YSP9
Entity Status
ACTIVE
Entity Created At
1999-03-09

Addresses

Legal Address
APEEJAY BUSINESS CENTRE, 15, PARK STREET, APEEJAY HOUSE
BLOCK-A, 8TH FLOOR, SUITE, #12A
700016
Kolkata
IN-WB
IN | India
Headquarters Address
OFFICE UNIT NO. 639 ESPLANADE ONE MALL
RASULGARH
751010
BHUBANESWAR
IN-OD
IN | India

Registration Details

LEI Initial Registration Date
2024-04-28
LEI Last Update Date
2024-04-28
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-04-28
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
PARTIALLY_CORROBORATED
Validated At
Companies Register (Ministry of Corporate Affairs)
India, India
RA000394
Validated As
U67120WB1999PTC236950

Relationships

Parents
NO_KNOWN_PERSON (Direct Parent Exception reported)
NO_KNOWN_PERSON (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available