| Legal Entity Identifier (LEI) | 984500EB3CB1N1AB7E21 |
| Legal Name | SHAMROCK OVERSEAS LIMITED (language: en) |
| Legal Address |
Surya International, Main Road, Ravi Nagar Raipur IN-CG 492001 India language: en |
| Headquarters Address |
Surya International, Main Road, Ravi Nagar Raipur IN-CG 492001 India language: en |
| Legal Jurisdiction | India |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000394 |
| Registration Authority Entity ID | U51109CT2007PLC001299 |
| Register Name | Companies Register |
| Responsible Organisation Name | Ministry of Corporate Affairs |
| Website | mca.gov.in |
| Country | India (IN) |
| Jurisdiction | India |
| Legal Form Code | DDKQ |
| Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
| Initial Registration Date | 2024-09-19 |
| Last Update Date | 2024-09-19 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-19 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000394 |
| Validation Authority Entity ID | U51109CT2007PLC001299 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Surya International, Main Road, Ravi Nagar |
| City | Raipur |
| Region | IN-CG (IN-CG) |
| Postal Code | 492001 |
| Country | India (IN) |
| Entity Name | Business Address | Registration |
|---|---|---|
| MANJEET MOTORS | Z-124, SWARNABHOOMI, STREET A7, PHASE -01, AMA SEONI,, Raipur, IN-CG, 492001, IN | 2024-09-20 |
| MOTI MAHAL BIKANER MISTHAN BHANDAR | lokas comp, baidnath para, Raipur, IN-CG, 492001, IN | 2024-09-19 |
| RAGHUVEER CONCAST PRIVATE LIMITED | PLOT NO. 92 & 93, PHASE-II STEEL GROWTH CENTRE, SILTARA, Raipur, IN-CG, 492001, IN | 2024-09-17 |
| JAI AMBEY WIRE EX-IM PRIVATE LIMITED | 9, BANJARIMATA WARD NO. 26, GRAM RAWABHATA, DHARSIVA, Raipur, IN-CG, 492001, IN | 2024-09-16 |
| CREST TRADELINK PRIVATE LIMITED | Office No. 110 & 111, Orrange Hive, Mowa, Raipur, IN-CG, 492001, IN | 2024-09-13 |
| NATH TECHNOBUILD LLP | SHOP NO A 1 2ND FLOOR CG ELITE, OPPOSITE MANDI GATE PANDRI RAIPUR CHHATTISGARH, Raipur, IN-CG, 492001, IN | 2024-09-11 |
| SINI LOGISTICS AND WAREHOUSING LLP | MIG - 59, SECTOR - 1, SHANKAR NAGAR, Raipur, IN-CG, 492001, IN | 2024-09-11 |
| LAXMAN DAS BAJAJ · Bajaj Electronics | KAPPA ROAD, BAJAJ ELECTRONICS, NEAR F.C.I. OFFICE, MOWA, Raipur, IN-CG, 492001, IN | 2024-09-10 |
| S B A EDUCATION SOCIETY | 21, VIVEKANAND COMPLEX, VIVEKANAND NAGAR, Raipur, IN-CG, 492001, IN | 2024-09-09 |
| ANEW CONSTRUCTIONS PRIVATE LIMITED | 48/109, KANKALIPARA,, Raipur, 492001, IN | 2024-09-09 |
| Find all legal entities in the same postal code | ||
| City | Raipur |
| Postal Code | 492001 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Shamrock Bank, N.A. | 101 N Main St, Coal, US-OK, 74538, US | 2024-02-27 |
| Shamrock Trust | 2301 County Line Rd, Champion, US-PA, 15622, US | 2020-12-28 |
| Shamrock Handling Concepts (Pty) Ltd | 105 Andre Geryvensteyn Avenue, Spartan, Ekurhuleni, ZA-GP, 1619, ZA | 2021-10-11 |
| DOKANIA OVERSEAS PRIVATE LIMITED · Dokania Overseas Pvt. Ltd. | 1B, RAJA SUBODH MALLICK SQUARE, 3RD FLOOR, Kolkata, IN-WB, 700013, IN | 2024-06-19 |
| SHAMROCK RESIDENTIAL 2024-1 DESIGNATED ACTIVITY COMPANY | 1-2 VICTORIA BUILDINGS, HADDINGTON ROAD, Dublin, IE-D, D04 XN32, IE | 2024-08-26 |
| ORISSA STEVEDORES (OVERSEAS) PRIVATE LIMITED · Orissa Stevedores Overseas Pvt Ltd | OSL TOWER-II, HOTEL VIRGO PVT LTD, LINK ROAD, MADHUPATNA, Cuttack, IN-OD, 753012, IN | 2024-06-28 |
| FAIR FOOD OVERSEAS LTD · Fair Food Overseas Limited | PADUA, NH-7, ROADKATNI, KATNI, MADHAW NAGAR, Murwara, IN-MP, 483504, IN | 2021-12-14 |
| OVERSEAS VISAS (UK) LIMITED | 145 Southborough Lane, Bickley, Bromley, GB-KEN, BR2 8AP, GB | 2024-06-14 |
| LOCKTON OVERSEAS LIMITED | The St Botolph Building 138 Houndsditch, London, EC3A 7AG, GB | 2024-08-27 |
| OVL OVERSEAS IFSC LIMITED | OFFICE B-1 & B-2, GIFT ASPIRE 3,, BLOCK 12, ROAD 1-D, ZONE 1, GIFT SEZ,, GIFT CITY, GANDHINAGAR -, Gandhinagar, IN-GJ, 382355, IN | 2024-05-29 |
If you wish to provide additional information about SHAMROCK OVERSEAS LIMITED, please fill in the form below. Please note that the information provided here will be posted publicly on this page. Please do not leave any private information here. If you have privacy or any other concerns about the information on this page, please use this link to the contact form.
| 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.