KGI MERCANTILE PRIVATE LIMITED

Address: 90, THANGMEIBAND D.M COLLEGE ROAD, OPP ABC GODOWN IMPHAL WEST WEST IMPHAL, Imphal, IN-MN, 795001, IN

KGI MERCANTILE PRIVATE LIMITED (LEI# 335800LDJW5T6779DK82) is a legal entity registered with LEGAL ENTITY IDENTIFIER INDIA LIMITED.

Entity Overview

Legal Entity Identifier (LEI) 335800LDJW5T6779DK82
Legal Name KGI MERCANTILE PRIVATE LIMITED (language: en)
Legal Address 90, THANGMEIBAND D.M COLLEGE ROAD, OPP ABC GODOWN IMPHAL WEST WEST IMPHAL
Imphal
Manipur
795001
India
language: en
Headquarters Address 90, THANGMEIBAND D.M COLLEGE ROAD, OPP ABC GODOWN IMPHAL WEST WEST IMPHAL
Imphal
Manipur
795001
India
language: en
Legal Jurisdiction India
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000394
Registration Authority Entity ID U51909MN2018PTC013728
Register Name Companies Register
Responsible Organisation Name Ministry of Corporate Affairs
Website www.mca.gov.in
Comments
Country India (IN)
Jurisdiction India

Entity Legal Form

Legal Form Code YSP9

LEI Registration

Managing Local Operating Unit (LOU) 335800FVH4MOKZS9VH40
LEGAL ENTITY IDENTIFIER INDIA LIMITED
LOU Headquarters Address CCIL BHAVAN
S K BOLE ROAD
DADAR WEST
Mumbai
Maharashtra
400028
India
Initial Registration Date 2021-06-19
Last Update Date 2021-06-19
Registration Status ISSUED
Next Renewal Date 2022-06-19
Validation Sources Fully Corroborated
Validation Authority ID RA000394
Validation Authority Entity ID U51909MN2018PTC013728

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 90, THANGMEIBAND D.M COLLEGE ROAD, OPP ABC GODOWN IMPHAL WEST WEST IMPHAL
City IMPHAL
Region Manipur (IN-MN)
Postal Code 795001
Country India (IN)

Entities in the same postal code

Entity Name Business Address Registration
THE MANIPUR WOMEN'S CO-OPERATIVE BANK LTD. PAONA BAZAR, Imphal, IN-MN, 795001, IN 2021-02-05
THE IMPHAL URBAN CO OPERATIVE BANK LIMITED 0, 1ST FLOOR, IUCB LTD BUILDING, M.G. AVENUE, THANGAL BAZAR,, Imphal West, IN-MN, 795001, IN 2020-10-28
MANIPUR RURAL BANK KEISHAMPAT KEISHAM LEIKAI, Imphal, IN-MN, 795001, IN 2020-10-09
THE MANIPUR STATE CO-OPERATIVE BANK LTD. OLD ASSEMBLY ROAD IMPHAL, IMPHAL WEST, Imphal, IN-MN, 795001, IN 2020-05-08
PANTHOIBI HOUSING FINANCE COMPANY LIMITED · Panthoibi Housing Finance Company Ltd. NEAR FLYOVER BRIDGE, TOURANGBAM LEIKAI, URIPOK, Imphal, IN-MN, 795001, IN 2020-05-03
M G T MOTORS PRIVATE LIMITED M G AVENUEIMPHAL MANIPUR MN, Imphal, IN-MN, 795001, IN 2020-03-21

Entities in the same city

Entity Name Business Address Registration
SHIJA HOSPITALS AND RESEARCH INSTITUTE PRIVATE LIMITED Health City Langol P.O. , Lamphel, Imphal, IN-MN, 795004, IN 2021-06-16
PUNYA AUTOMOBILES PRIVATE LIMITED THANGMEIBAND YUMNAM, Imphal, 795004, IN 2021-03-06
PUNYA AUTOMART PRIVATE LIMITED Thangmeiband Yumnam Leikai, Imphal, 795004, IN 2021-01-04
ILAND MOTORS LIMITED ILAND NISSAN NEAR STANDARD ROBARTH HIGHER SECONDARY SCHOOL, CANCHIPUR, LANGTHABAL KUNJA, Imphal, 795003, IN 2020-11-05

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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.