CONTINENTAL CARBON INDIA LIMITED (TFR.CO. FROM W.B. TO DELHI)

Address: A-14, INDUSTRIAL AREA NO. 1, (OFF NH-24),, SOUTH SIDE OF G.T. ROAD, Ghaziabad, IN-UP, 201009, IN

CONTINENTAL CARBON INDIA LIMITED (TFR.CO. FROM W.B. TO DELHI) (LEI# 335800GTEBB6JB5GGK49) is a legal entity registered with LEGAL ENTITY IDENTIFIER INDIA LIMITED.

Entity Overview

Legal Entity Identifier (LEI) 335800GTEBB6JB5GGK49
Legal Name CONTINENTAL CARBON INDIA LIMITED (TFR.CO. FROM W.B. TO DELHI) (language: en)
Legal Address UNIT NO. FF-05, FIRST FLOOR,
NEW DELHI
OMAXE SQUARE, JASOLA DISTRICT CENTRE
SOUTH DELHI
Delhi
Delhi
110025
India
language: en
Headquarters Address A-14, INDUSTRIAL AREA NO. 1, (OFF NH-24),
SOUTH SIDE OF G.T. ROAD
Ghaziabad
Uttar Pradesh
201009
India
language: en
Legal Jurisdiction India
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000394
Registration Authority Entity ID U31908DL1985PLC112602
Register Name Companies Register
Responsible Organisation Name Ministry of Corporate Affairs
Website www.mca.gov.in
Comments
Country India (IN)
Jurisdiction India

Entity Legal Form

Legal Form Code DDKQ

LEI Registration

Managing Local Operating Unit (LOU) 335800FVH4MOKZS9VH40
LEGAL ENTITY IDENTIFIER INDIA LIMITED
LOU Headquarters Address CCIL BHAVAN
S K BOLE ROAD
DADAR WEST
Mumbai
Maharashtra
400028
India
Initial Registration Date 2018-12-05
Last Update Date 2020-12-16
Registration Status ISSUED
Next Renewal Date 2021-12-16
Validation Sources Fully Corroborated
Validation Authority ID RA000394
Validation Authority Entity ID U31908DL1985PLC112602

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Consent Not Obtained
Ultimate Accounting Consolidation Parent Consent Not Obtained

Office Location

Headquarters Address A-14, INDUSTRIAL AREA NO. 1, (OFF NH-24),
SOUTH SIDE OF G.T. ROAD
City GHAZIABAD
Region Uttar Pradesh (IN-UP)
Postal Code 201009
Country India (IN)

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RAJAT STEEL SYNDICATE SHOP NO. 4, 1ST FLOOR,, 228 LOHA MANDI,, Ghaziabad, IN-UP, 201009, IN 2021-08-24
M/S H.S ENGINEERING WORKS · H.s. Engineering Works A-7/29-30, SOUTH SIDE INDUSTRIAL, AREA G T ROAD, Ghaziabad, IN-UP, 201009, IN 2021-08-14
SEA SHELL CERAMICS INDIA PRIVATE LIMITED 30-31 VILLAGE CHHAPRAULA G.T.ROAD, Noida, IN-UP, 201009, IN 2021-07-27
Santosh Trust No.1, Santosh Nagar, Ghaziabad, IN-UP, 201009, IN 2021-07-17
KATHURIA ROLL MILL PRIVATE LIMITED A-7/56-58, SOUTH SIDE G.T. ROAD INDUSTRIAL AREA,, Ghaziabad, 201009, IN 2021-06-16
NAV BHARAT ENGINEERING WORKS C-233 and C-243 B S ROAD INDUSTRIAL AREA , SITE-1, Ghaziabad, 201009, IN 2021-05-25
P S ENTERPRISES C-183, B S ROAD INDUSTRIAL AREA, Ghaziabad, IN-UP, 201009, IN 2021-05-15
ARYAMAN ISPAT PRIVATE LIMITED D-27, B S ROAD INDUSTRIAL AREA, Ghaziabad, IN-UP, 201009, IN 2021-04-05
LAL METAL FORGE PRIVATE LIMITED A-7/1/13 ELECTRO STEEL CASTING , COMPOUND SOUTH SIDE OF G.T ROAD, INDL AREA GHAZIABAD, Ghaziabad, IN-UP, 201009, IN 2021-03-04
SD INTERNATIONAL G-318A, SECTOR-11,, PRATAP VIHAR,, Ghaziabad, IN-UP, 201009, IN 2020-11-18
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Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.