MALHOTRA RICE INDUSTRIES PRIVATE LIMITED

address: SH. JASPAL MALHOTRA, R/O DASHMESH COLOLNY, KHUTAR ROAD, BANDA, Shahjahanpur, IN-UP, 242042, IN

MALHOTRA RICE INDUSTRIES PRIVATE LIMITED (LEI# 984500D0767867B6DE38) is a legal entity registered with .

Entity Overview

Legal Entity Identifier (LEI)984500D0767867B6DE38
Legal Name MALHOTRA RICE INDUSTRIES PRIVATE LIMITED (language: en)
Legal Address SH. JASPAL MALHOTRA, R/O DASHMESH COLOLNY
KHUTAR ROAD, BANDA
Shahjahanpur
Uttar Pradesh
242042
India
language: en
Headquarters Address SH. JASPAL MALHOTRA, R/O DASHMESH COLOLNY
KHUTAR ROAD, BANDA
Shahjahanpur
Uttar Pradesh
242042
India
language: en
Legal Jurisdiction India
Entity CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000394
Registration Authority Entity ID U74999UP2018PTC106202
Register Name Companies Register
Responsible Organisation Name Ministry of Corporate Affairs
Website mca.gov.in
Country India (IN)
JurisdictionIndia

Entity Legal Form

Legal Form CodeYSP9

LEI Registration

Managing Local Operating Unit (LOU) 529900T8BM49AURSDO55
Initial Registration Date2025-02-01
Last Update Date2025-02-01
Registration StatusISSUED
Next Renewal Date2026-02-01
Validation Sources Fully Corroborated
Validation Authority IDRA000394
Validation Authority Entity IDU74999UP2018PTC106202

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent
Ultimate Accounting Consolidation Parent

Office Location

Headquarters Address SH. JASPAL MALHOTRA, R/O DASHMESH COLOLNY
KHUTAR ROAD, BANDA
CitySHAHJAHANPUR
Region Uttar Pradesh (IN-UP)
Postal Code242042
Country India (IN)

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City SHAHJAHANPUR
Postal Code 242042

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Dataset Information

Data ProviderGlobal 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.