Statements: ALCHEMICAL SOLUTIONS PRIVATE LIMITED

Canonical ID: NK-4JuwnjNXeed8hxUY7oq7QA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUNIT NO.1406, 14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, G BLOCK, BANDRA KURLA COMPLEX, Mumbai - 400051, MHengext_gleiflei-984500E4CA9EC0BF2A09
Organization:addressUnit No.1406, 14th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, 400051 Mumbaiengus_ofac_sdnofac-54999
Company:addressUNIT NO.1406, 14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, G BLOCK, BANDRA KURLA COMPLEX Mumbai Maharashtra, 400051, Indiapermidlei-984500E4CA9EC0BF2A09
Company:addressUnit No.1406, 14Th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra (East), MUMBAI, MAHARASHTRA, 400051, Indiapermidlei-984500E4CA9EC0BF2A09
LegalEntity:addressUNIT NO.1406, 14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MAHARASHTRA, MUMBAI - 400051, MAHARASHTRA, INDengus_sam_exclusionsusgsa-s4mrwvjsj
Organization:addressEntityaddr-7edf5710734cab20710b70df534d9f39e1cdbe28engus_ofac_sdnofac-54999
Organization:aliasCHEMFORM TRADING PRIVATE LIMITEDengus_ofac_sdnofac-54999
Organization:countryinengus_ofac_sdnofac-54999
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrwvjsj
Company:countryinpermidlei-984500E4CA9EC0BF2A09
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjsj
Organization:id297141beecbdb1f1d78af04cc294e3392fb15940us_trade_cslofac-54999
Company:id4e8fb5978281dd2568266560d4c067fbc60c133apermidlei-984500E4CA9EC0BF2A09
LegalEntity:id02f0c92d5c883a783fe718890846ce873f05cfeaengus_sam_exclusionsusgsa-s4mrwvjsj
Organization:idb378faad42f81736b8c30e12209aa7d42a490e25engus_ofac_sdnofac-54999
Organization:id81f7845e994fb67c2bce1a4c97ef227f6b1fda68ext_gleiflei-984500E4CA9EC0BF2A09
Company:incorporationDate2021-03-23permidlei-984500E4CA9EC0BF2A09
Organization:incorporationDate2021-03-23engus_ofac_sdnofac-54999
Organization:incorporationDate2021-03-23ext_gleiflei-984500E4CA9EC0BF2A09
Company:jurisdictioninpermidlei-984500E4CA9EC0BF2A09
Organization:jurisdictioninext_gleiflei-984500E4CA9EC0BF2A09
Organization:legalFormPrivate Limited Companyext_gleiflei-984500E4CA9EC0BF2A09
Company:leiCode984500E4CA9EC0BF2A09permidlei-984500E4CA9EC0BF2A09
Organization:leiCode984500E4CA9EC0BF2A09ext_gleiflei-984500E4CA9EC0BF2A09
Organization:modifiedAt2025-06-23ext_gleiflei-984500E4CA9EC0BF2A09
LegalEntity:nameALCHEMICAL SOLUTIONS PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrwvjsj
Organization:nameALCHEMICAL SOLUTIONS PRIVATE LIMITEDengus_ofac_sdnofac-54999
Company:nameChemform Trading Pvt Ltdpermidlei-984500E4CA9EC0BF2A09
Organization:nameALCHEMICAL SOLUTIONS PRIVATE LIMITEDus_trade_cslofac-54999
Organization:nameALCHEMICAL SOLUTIONS PRIVATE LIMITEDengext_gleiflei-984500E4CA9EC0BF2A09
Organization:opencorporatesUrl https://opencorporates.com/companies/in/U24299MH2021PTC357689ext_gleiflei-984500E4CA9EC0BF2A09
Company:permId5080200530permidlei-984500E4CA9EC0BF2A09
Company:phone+919422102321permidlei-984500E4CA9EC0BF2A09
Organization:programIdUS-IRANengus_ofac_sdnofac-54999
Organization:registrationNumberU24299MH2021PTC357689engus_ofac_sdnofac-54999
Organization:registrationNumberU24299MH2021PTC357689ext_gleiflei-984500E4CA9EC0BF2A09
Company:sourceUrl https://permid.org/1-5080200530permidlei-984500E4CA9EC0BF2A09
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54999engus_ofac_sdnofac-54999
Company:statusActivepermidlei-984500E4CA9EC0BF2A09
Organization:topicssanctionus_trade_cslofac-54999
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjsj
Organization:topicssanctionengus_ofac_sdnofac-54999
LegalEntity:uniqueEntityIdGTUJBMQ6ARH9engus_sam_exclusionsusgsa-s4mrwvjsj
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