04/05/22
Updated:
Last update: 29/04/21 -> 04/05/22
Next renewal: 10/06/22 -> 10/06/23
11/03/22
Inserted:
General category: GENERAL
29/04/21
Updated:
First legal address line: UNIT NO. 201 & 202, LOTUS CORPORATE PARK, A, B & F WING, -> UNIT NO. 201 & 202, LOTUS CORPORATE PARK, A, B & F WING,OFF WESTERN EXPRESS HIGHWAY, GOREGAON EAST
First headquarters address line: UNIT NO. 201 & 202, LOTUS CORPORATE PARK, A, B & F WING, -> UNIT NO. 201 & 202, LOTUS CORPORATE PARK, A, B & F WING,OFF WESTERN EXPRESS HIGHWAY, GOREGAON EAST
Last update: 26/05/20 -> 29/04/21
Next renewal: 10/06/21 -> 10/06/22
Deleted:
Additional legal address line: OFF WESTERN EXPRESS HIGHWAY,
Additional legal address line: GOREGAON EAST,
Additional legal address line: MUMBAI MUMBAI CITY MH
Additional headquarters address line: OFF WESTERN EXPRESS HIGHWAY,
Additional headquarters address line: GOREGAON EAST,
Additional headquarters address line: MUMBAI MUMBAI CITY MH
03/07/20
Updated:
Registration date: 11/06/18 -> 11/06/18
Last update: 26/05/20 -> 26/05/20
Next renewal: 10/06/21 -> 10/06/21
01/07/20
Updated:
Registration date: 11/06/18 -> 11/06/18
Last update: 26/05/20 -> 26/05/20
Next renewal: 11/06/21 -> 10/06/21
26/05/20
Updated:
Last update: 10/06/19 -> 26/05/20
Next renewal: 11/06/20 -> 11/06/21
23/08/19
Updated:
Entity legal form code: 8888 -> YSP9
10/06/19
Updated:
Registration date: 11/06/18 -> 11/06/18
Last update: 11/06/18 -> 10/06/19
Next renewal: 11/06/19 -> 11/06/20
12/06/18
Initial:
Lei code: 3358002QGVBBRE7L3H71
(primary) legal name: TRESVISTA FINANCIAL SERVICES PRIVATE LIMITED
Language of (primary) legal name: en
Language of legal address: en
First legal address line: UNIT NO. 201 & 202, LOTUS CORPORATE PARK, A, B & F WING,
Additional legal address line: OFF WESTERN EXPRESS HIGHWAY,
Additional legal address line: GOREGAON EAST,
Additional legal address line: MUMBAI MUMBAI CITY MH
Legal address city: MUMBAI
Legal address region: IN-MH
Legal address country: IN
Legal address postal code: 400063
Language of headquarters address: en
First headquarters address line: UNIT NO. 201 & 202, LOTUS CORPORATE PARK, A, B & F WING,
Additional headquarters address line: OFF WESTERN EXPRESS HIGHWAY,
Additional headquarters address line: GOREGAON EAST,
Additional headquarters address line: MUMBAI MUMBAI CITY MH
Headquarters address city: MUMBAI
Headquarters address region: IN-MH
Headquarters address country: IN
Headquarters address postal code: 400063
Registered at: RA000394
Registered as: U74140MH2006PTC164480
Jurisdiction of formation: IN
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 11/06/18
Last update: 11/06/18
Status: ISSUED
Next renewal: 11/06/19
Lei issuer: 335800FVH4MOKZS9VH40
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000394
Data validated as: U74140MH2006PTC164480