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PALACIO VENTURES

8945002T5O3MG1BSDX37 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
PALACIO VENTURES
Registry code
27AARFP8310M1ZM
Registry status
ACTIVE
Company type
Partnership Firm
Region
Maharashtra

LEI Code information

LEI Code
8945002T5O3MG1BSDX37
Registrar
GST Portal
LEI status
LAPSED
Date of issue
03/11/23
Next update
03/11/26
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
1ST FLOOR, ABOVE REGAL OPTICIANS, ROOM NO. 17, 585 SAHAKAR BUILDING, STATION ROAD, KURLA WEST
Postcode
400070
City/Parish
MUMBAI
Country
India

Head office address

Address
1ST FLOOR, ABOVE REGAL OPTICIANS, ROOM NO. 17, 585 SAHAKAR BUILDING, STATION ROAD, KURLA WEST
Postcode
400070
City/Parish
MUMBAI
Country
India

History

  • 04/11/26
    Updated:
    Last update: 07/10/25 -> 03/11/26
    Status: ISSUED -> LAPSED
  • 07/10/25
    Updated:
    First legal address line: 1ST FLOOR, ABOVE REGAL OPTICIANS, ROOM NO - 17 -> 1ST FLOOR, ABOVE REGAL OPTICIANS, ROOM NO. 17
    Legal address city: Mumbai -> MUMBAI
    First headquarters address line: 1ST FLOOR, ABOVE REGAL OPTICIANS, ROOM NO - 17 -> 1ST FLOOR, ABOVE REGAL OPTICIANS, ROOM NO. 17
    Headquarters address city: Mumbai -> MUMBAI
    Last update: 25/10/24 -> 07/10/25
    Next renewal: 03/11/25 -> 03/11/26

    Inserted:
    Data validated at (id): RA001095
    Data validated as: AARFP8310M
  • 26/10/24
    Updated:
    First legal address line: 1ST FLOOR, ABOVE REGAL OPTICIANS, ROOM NO - 17SAHAKAR BUILDING, STATION ROAD, KURLA WEST -> 1ST FLOOR, ABOVE REGAL OPTICIANS, ROOM NO - 17

    Inserted:
    Additional legal address line: 585 SAHAKAR BUILDING, STATION ROAD, KURLA WEST

    Updated:
    Legal address city: MUMBAI -> Mumbai

    Inserted:
    Legal address region: IN-MH

    Updated:
    First headquarters address line: 1ST FLOOR, ABOVE REGAL OPTICIANS, ROOM NO - 17SAHAKAR BUILDING, STATION ROAD, KURLA WEST -> 1ST FLOOR, ABOVE REGAL OPTICIANS, ROOM NO - 17

    Inserted:
    Additional headquarters address line: 585 SAHAKAR BUILDING, STATION ROAD, KURLA WEST

    Updated:
    Headquarters address city: MUMBAI -> Mumbai

    Inserted:
    Headquarters address region: IN-MH

    Updated:
    Registration date: 03/11/23 -> 03/11/23
    Last update: 24/10/24 -> 25/10/24
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 03/11/24 -> 03/11/25
    Lei issuer: 529900F6BNUR3RJ2WH29 -> 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 25/10/24
    Updated:
    Last update: 18/10/24 -> 24/10/24
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 19/10/24
    Updated:
    Last update: 03/11/23 -> 18/10/24
    Status: ISSUED -> PENDING_TRANSFER
  • 04/11/23
    Initial:
    Lei code: 8945002T5O3MG1BSDX37
    (primary) legal name: PALACIO VENTURES
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 1ST FLOOR, ABOVE REGAL OPTICIANS, ROOM NO - 17SAHAKAR BUILDING, STATION ROAD, KURLA WEST
    Legal address city: MUMBAI
    Legal address country: IN
    Legal address postal code: 400070
    Language of headquarters address: en
    First headquarters address line: 1ST FLOOR, ABOVE REGAL OPTICIANS, ROOM NO - 17SAHAKAR BUILDING, STATION ROAD, KURLA WEST
    Headquarters address city: MUMBAI
    Headquarters address country: IN
    Headquarters address postal code: 400070
    Registered at: RA000754
    Registered as: 27AARFP8310M1ZM
    Jurisdiction of formation: IN
    General category: GENERAL
    Entity legal form code: A0PS
    Entity status: ACTIVE
    Registration date: 03/11/23
    Last update: 03/11/23
    Status: ISSUED
    Next renewal: 03/11/24
    Lei issuer: 529900F6BNUR3RJ2WH29
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 27AARFP8310M1ZM