SNIP IMPEX PRIVATE LIMITED

Address: A/9, Kasturchand Mill Esate, OPP. Kabutar Khana, Dr. M. C. Javle Marg, Dadar (W), Mumbai, IN-MH, 400028, IN

SNIP IMPEX PRIVATE LIMITED (LEI# 254900BVO870TP9V0D02) is a legal entity registered with Bloomberg Finance L.P..

Entity Overview

Legal Entity Identifier (LEI) 254900BVO870TP9V0D02
Legal Name SNIP IMPEX PRIVATE LIMITED (language: en)
Legal Address A/9, Kasturchand Mill Esate
OPP. Kabutar Khana
Dr. M. C. Javle Marg
Dadar (W)
Mumbai
Maharashtra
400028
India
language: en
Headquarters Address A/9, Kasturchand Mill Esate
OPP. Kabutar Khana
Dr. M. C. Javle Marg
Dadar (W)
Mumbai
Maharashtra
400028
India
language: en
Legal Jurisdiction India
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000394
Registration Authority Entity ID U52300MH2009PTC190363
Register Name Companies Register
Responsible Organisation Name Ministry of Corporate Affairs
Website www.mca.gov.in
Country India (IN)
Jurisdiction India

Entity Legal Form

Legal Form Code YSP9

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P.
LOU Headquarters Address 731 Lexington Avenue
New York
New York
10022
United States
Initial Registration Date 2019-01-22
Last Update Date 2021-07-16
Registration Status LAPSED
Next Renewal Date 2021-01-27
Validation Sources Fully Corroborated
Validation Authority ID RA000394
Validation Authority Entity ID U52300MH2009PTC190363

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Natural Persons
Ultimate Accounting Consolidation Parent Natural Persons

Office Location

Headquarters Address A/9, Kasturchand Mill Esate
OPP. Kabutar Khana Dr. M. C. Javle Marg Dadar (W)
City Mumbai
Region Maharashtra (IN-MH)
Postal Code 400028
Country India (IN)

Entities in the same postal code

Entity Name Business Address Registration
HUNTINDIA COM PRIVATE LIMITED 303 Floor 3, Plot 872, Tps 4,Annapurna Building, Raobahadurs S K Bole Road, Mumbai, IN-MH, 400028, IN 2021-08-20
MORESHWAR TRADING COMPANY PRIVATE LIMITED 53, DATTA BHAWAN, VIJAY MANJREKAR LANE, GOKHALE ROAD, Mumbai, IN-MH, 400028, IN 2021-08-19
CRADLE RUNWAYS (INDIA) PRIVATE LIMITED 217, 2ND FLOOR, HIND SERVICES INDUSTRIES, NEAR SHIVAJIPARK SEAFACE, DADAR (WEST), Mumbai, IN-MH, 400028, IN 2021-08-11
TECHNOCLEAN (INDIA) PRIVATE LIMITED 17, 2ND FLOOR, HIND SERVICES INDUSTRIES, NEAR SHIVAJIPARK SEAFACE, DADAR (WEST), Mumbai, IN-MH, 400028, IN 2021-08-11
DIPTI ASSOCIATES HENDRE CASTLE DADAR D S BABREKAR MARG 784-785, Mumbai City, IN-MH, 400028, IN 2021-07-12
DIPTI HOME MAKERS PRIVATE LIMITED 1 FONSECD S HOUSEGOKHALE ROAD DADAR, Mumbai, IN-MH, 400028, IN 2021-07-08
SHARAYU AUTOLINKS PRIVATE LIMITED GOKHALE ROAD, 53 DATTA BHAVAN, V M LANE, Mumbai, 400028, IN 2021-06-25
YOKE SECURITIES LIMITED UNIT NO-1,2 & 3, GROUND FLOOR, YOKE ARCADE, BHAVANI SHANKAR ROAD, DADAR- WEST MUMBAI, Mumbai, IN-MH, 400028, IN 2021-06-24
SANIA EXPORTS 128, 1ST FLR, DADAR MANISH MARKET, SENAPATI BAPAT MARG, DADAR RAILWAY STATION, DADAR WEST, Mumbai, IN-MH, 400028, IN 2021-05-26
GLOBAL OFFSHORE SERVICES LIMITED 101,Swapnabhoomi, "A" Wing, S.K.Bole Road, Dadar - (West), Mumbai, 400028, IN 2021-04-08
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City Mumbai
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Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.