MALHOTRA JEWELS PRIVATE LIMITED
copy
984500BA8C2B9000BD41
984500BA8C2B9000BD41LAPSED
Company data
| Legal name | MALHOTRA JEWELS PRIVATE LIMITED |
| Legal address | Shop No. UG-4/1, A-437 & 438, New Ashok Nagar, New Delhi, 110096, India |
| Registration authority entity ID | U33302DL1999PTC100830 |
| Entity status |
Active
|
LEI registration details
| LEI number | 984500BA8C2B9000BD41 copy 984500BA8C2B9000BD41 |
| Status |
LAPSED
|
| Next renewal date | 2025-06-08 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | MALHOTRA JEWELS PRIVATE LIMITED |
| Entity status |
Active
|
| Other entity names | M/S MALHOTRA JEWELS PVT. LTD |
| Registered at |
Companies Register
(Ministry of Corporate Affairs)
India RA000394 |
| Registration authority entity ID | U33302DL1999PTC100830 |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Company (en) YSP9 |
| Entity created at | 1999-07-26 |
| Validated At |
Companies Register
(Ministry of Corporate Affairs)
India
RA000394
|
| Validated As | U33302DL1999PTC100830 |
| Other Validation Authorities |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India RA000754
Validated as: 09AACCM9749H1ZY
|
LEI registration details
| LEI number | 984500BA8C2B9000BD41 copy 984500BA8C2B9000BD41 |
| Status |
LAPSED
|
| Initial registration | 2024-06-08 |
| Last update | 2025-06-08 |
| Next renewal date | 2025-06-08 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Shop No. UG-4/1, A-437 & 438, New Ashok Nagar |
| Postal code | 110096 |
| City | New Delhi |
| Region code | IN-DL |
| Country | IN | India |
Headquarters address
| Headquarters address | Shop No. UG-4/1, A-437 & 438, New Ashok Nagar |
| Postal code | 110096 |
| City | New Delhi |
| Region code | IN-DL |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
MALHOTRA JEWELS PRIVATE LIMITED
LEI: 984500BA8C2B9000BD41
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
MALHOTRA JEWELS PRIVATE LIMITED
LEI: 984500BA8C2B9000BD41
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
MALHOTRA JEWELS PRIVATE LIMITED
LEI: 984500BA8C2B9000BD41
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
MALHOTRA JEWELS PRIVATE LIMITED
LEI: 984500BA8C2B9000BD41
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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