DIWAKAR FINVEST PRIVATE LIMITED
copy
9845006FC0DEA6759B54 9845006FC0DEA6759B54
ISSUED
Company data
| Legal name | DIWAKAR FINVEST PRIVATE LIMITED |
| Legal address | 687, ANANDAPUR, EM BYPASS, 2ND FLOOR, KOLKATA, 700107, India |
| Registration authority entity ID | U64990WB1996PTC081001 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI number | 9845006FC0DEA6759B54 copy 9845006FC0DEA6759B54 |
| Status |
ISSUED
|
| Next renewal date | 2027-04-01 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
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DIWAKAR FINVEST PRIVATE LIMITED
LEI: 9845006FC0DEA6759B54
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Company data
| Legal name | DIWAKAR FINVEST PRIVATE LIMITED |
| Entity status |
ACTIVE
|
| Other entity names | SNEHA ENCLAVE PVT LTD |
| Registered at | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Registration authority entity ID | U64990WB1996PTC081001 |
| Legal jurisdiction | IN |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Company (en) YSP9 |
| Entity created at | 1996-08-20 |
| Validated At | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Validated As | U64990WB1996PTC081001 |
| Other Validation Authorities | Validated At: GST Portal (Goods and Services Tax Network (Ministry of Finance)) India, India RA000754 Validated As: 19AAHCS5918D1Z7 |
LEI registration details
| LEI number | 9845006FC0DEA6759B54 copy 9845006FC0DEA6759B54 |
| Status |
ISSUED
|
| Initial registration | 2021-04-01 |
| Last update | 2026-01-31 |
| Next renewal date | 2027-04-01 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 687, ANANDAPUR, EM BYPASS, 2ND FLOOR |
| Postal code | 700107 |
| City | KOLKATA |
| Region code | IN-WB |
| Country | IN | India |
Headquarters address
| Headquarters address | 687, ANANDAPUR, EM BYPASS, 2ND FLOOR |
| Postal code | 700107 |
| City | KOLKATA |
| Region code | IN-WB |
| Country | IN | India |
Parents
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
DIWAKAR FINVEST PRIVATE LIMITED
LEI: 9845006FC0DEA6759B54
LEI registration status: ISSUED
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DIWAKAR FINVEST PRIVATE LIMITED
LEI: 9845006FC0DEA6759B54
LEI registration status: ISSUED
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