Aaacorp Exim India Private Limited

LEI 3358004VE19TDYYDID91

Legal Address [en]


C-206,
GHATKOPAR INDUSTRIAL ESTATE,
L.B.S. MARG, NEAR ANACIN COMPANY
GHATKOPAR (WEST),
MUMBAI IN-MH IN 400086

Headquarters Address [en]


C-206,
GHATKOPAR INDUSTRIAL ESTATE,
L.B.S. MARG, NEAR ANACIN COMPANY
GHATKOPAR (WEST),
MUMBAI IN-MH IN 400086

External Public Records
LEI Registration Details
L E I
3358004VE19TDYYDID91
Legal Name
AAACORP EXIM INDIA PRIVATE LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U65910MH1996PTC095827
Legal Jurisdiction
IN
Legal Form Legal Form Code
YSP9
Status
ACTIVE
Initial Date
2018-01-16 08:00:06
Last Update Date
2022-01-14 10:07:45
Status
ISSUED
Next Renewal Date
2023-01-15 13:30:00
Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000394
Validation Authority Validation Authority I D

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Sansam Polymers Private Limited is directly consolidated by Aaacorp Exim India Private Limited

Relationship Start Node Node I D
335800611RP2NLL53B49 [SANSAM POLYMERS PRIVATE LIMITED]
Relationship End Node Node I D
3358004VE19TDYYDID91 [AAACORP EXIM INDIA PRIVATE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-20 06:37:45
Registration Last Update Date
2019-09-20 06:37:45
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-19 14:30:00
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-01-22 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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