BALAJI TRADING ENTERPRISES PRIVATE LIMITED
Summary
BALAJI TRADING ENTERPRISES PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U51909TN1980PTC008344. Its legal form is Private Limited Company (Pvt Ltd). BALAJI TRADING ENTERPRISES PRIVATE LIMITED is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 5 Oct 2021 and the record was last updated on 5 Oct 2021. It has lapsed: renewal was due by 5 Oct 2022. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 5 Oct 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U51909TN1980PTC008344 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | S.K. ENCLAVE , NEW NO. 4 (OLD NUMBER 47) NOWROJI ROAD,, CHETPET, 600031 CHENNAI, India |
| Category | company or other legal entity |
| Status | active |
| LEI | 3358004HS4G4EFXCKH32 |
| LEI status | lapsed |
| LEI first issued | 5 Oct 2021 |
| LEI record last updated | 5 Oct 2021 |
| Next LEI renewal | 5 Oct 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- JBL SAKS PRIVATE LIMITED India · Thane