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TOPLINE COMMODITIES PVT LTD
ACTIVE
LEI: 335800ZYAO8GZNW9CV98
ISSUED
India, KOLKATA, 2, BRABOURNE ROAD, 6TH FLOOR,, 700001
Legal Name
TOPLINE COMMODITIES PVT LTD
Registered At
Companies Register (Ministry of Corporate Affairs)
India, India
RA000394
Registration Authority Entity ID
U67120WB1993PTC058327
Legal Jurisdiction
IN
Entity Category
GENERAL
Entity Legal Form Code
Private Limited Company (en)
YSP9
Entity Status
ACTIVE
Entity Created At
1993-03-28
Addresses
Legal Address
2, BRABOURNE ROAD, 6TH FLOOR,
700001
KOLKATA
IN-WB
IN | India
Headquarters Address
2, BRABOURNE ROAD, 6TH FLOOR,
700001
KOLKATA
IN-WB
IN | India
Registration Details
LEI Initial Registration Date
2018-08-10
LEI Last Update Date
2023-07-28
LEI Registration Status
ISSUED
LEI Next Renewal Date
2024-08-09
Managing LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED (LEGAL ENTITY IDENTIFIER INDIA LIMITED)
Validation Sources
FULLY_CORROBORATED
Validated At
Companies Register (Ministry of Corporate Affairs)
India, India
RA000394
Validated As
U67120WB1993PTC058327
Relationships
Parents
NATURAL_PERSONS (Direct Parent Exception reported)
NATURAL_PERSONS (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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