LEI Record ISSUED 335800DBZHHKYFUIBG18
SUNIL CAPITAL AND SECURITIES PRIVATE LIMITED
Policy Conforming
LEI Record Details
-
Entity name
SUNIL CAPITAL AND SECURITIES PRIVATE LIMITED -
Registered At
Companies Register (Ministry of Corporate Affairs)
India
RA000394 -
Registered As
U67120MH1992PTC065598 -
Jurisdiction Of Formation
IN-MH -
Entity Legal Form
Private Limited Company (EN)
YSP9 -
Entity Status
ACTIVE -
Legal Address
801 TO 806, ELITE SQUARE, 8TH FLOOR, 274, PERIN, NARIMAN STREET, BAZAR GATE, FORT, MUMBAI, 400001, MUMBAI, IN-MH, IN -
Headquarters Address
801 TO 806, ELITE SQUARE, 8TH FLOOR, 274, PERIN, NARIMAN STREET, BAZAR GATE, FORT, MUMBAI, 400001, MUMBAI, IN-MH, IN
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2024-02-01 -
LEI Issuer
335800FVH4MOKZS9VH40 -
Last Update
2026-01-21 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000394 -
Next Renewal
2027-01-31T18:30:00Z -
Data Validated As
U67120MH1992PTC065598