Statements: Tibalaji Petrochem Private Limited

Canonical ID: NK-AM4iYDqNnjyhsCXwrbTvVT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUNIT NO. 1518, C - WING, ONE BKC, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI - 400051, INDengus_sam_exclusionsusgsa-s4mrtyfsc
Company:addressUnit No.1406,14Th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, MUMBAI, MAHARASHTRA, 400051, Indiapermidlei-335800EW87JAPGXYYV59
Organization:address1406, C WING C/66, 14TH FLOOR, G BLOCK, ONE BKC, OPPOSITE BANK OF BARODA, MUMBAI - 400051, MHengext_gleiflei-335800EW87JAPGXYYV59
Organization:addressUnit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, 400051 Mumbaiengus_ofac_sdnofac-39280
Organization:addressUnit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, 400051 Mumbaiengus_ofac_sdnofac-39280
Organization:addressUNIT NO. 1406, 14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, G BLOCK, BANDRA KURLA COMPLEX, MUMBAI - 400051, MHengext_gleiflei-335800EW87JAPGXYYV59
Company:address1406 C Wing C/66 14Th Floor G Block One Bkc Opposite Bank Of Baroda Bandra (E), MUMBAI, MAHARASHTRA, 400051, Indiapermidlei-335800EW87JAPGXYYV59
LegalEntity:addressUNIT NO. 1518, C - WING, ONE BKC, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI - 400051, INDengus_sam_exclusionsusgsa-s4mrn6q10
LegalEntity:addressUNIT NO. 1518, C - WING, ONE BKC, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI - 400051, INDengus_sam_exclusionsusgsa-s4mrtyfsb
Organization:addressEntityaddr-9dec4726b3241be4954f5670fabe1f762c740abeengus_ofac_sdnofac-39280
Organization:addressEntityaddr-0a8b971fba8ef9a2ea4ae845b447bc4ebb08d29eengus_ofac_sdnofac-39280
Organization:aliasTIBALAJI PETROCHEM PVT. LTD.engus_ofac_sdnofac-39280
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrn6q10
Company:countryinpermidlei-335800EW87JAPGXYYV59
Organization:countryinengus_ofac_sdnofac-39280
Company:countryinengext_us_ofac_press_releasesNK-AM4iYDqNnjyhsCXwrbTvVT
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrtyfsb
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrtyfsc
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q10
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfsc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfsb
Organization:ide4f67ffd29cda28174439716b574c3101694b9c0ext_gleiflei-335800EW87JAPGXYYV59
LegalEntity:iddaa747de7ffbc70e63e063329e86062e57b4911aengus_sam_exclusionsusgsa-s4mrn6q10
LegalEntity:idf4d17970fd3c76c33c20bf1462f12d3e2dfb96c7engus_sam_exclusionsusgsa-s4mrtyfsb
Organization:id5fd59b1ae7ee387f10b983950f50a481ea1a09adus_trade_cslofac-39280
Organization:ide2e894d88313bcbe621f7c7e1d1c0de7b8a6b728engus_ofac_sdnofac-39280
Company:id71e3f9e0f4db9d7d215db2cc06aa5b6107738d7dopencorporatesoc-companies-in-u24299mh2018ptc312643
LegalEntity:id948e10e8fb4d666ca0f316d04290ae97028a019fengus_sam_exclusionsusgsa-s4mrtyfsc
Company:idb98f36d0d17f31b21a3afbaee2e503f29d1e7859permidlei-335800EW87JAPGXYYV59
Company:id0548b688d45b85de067e98069be106f0751ccd80ext_us_ofac_press_releasesNK-AM4iYDqNnjyhsCXwrbTvVT
Organization:idNumberU24299MH2018PTC312643engus_ofac_sdnofac-39280
Company:incorporationDate2018-08-09permidlei-335800EW87JAPGXYYV59
Organization:incorporationDate2018-08-09ext_gleiflei-335800EW87JAPGXYYV59
Organization:incorporationDate2018-08-09engus_ofac_sdnofac-39280
Company:jurisdictioninpermidlei-335800EW87JAPGXYYV59
Organization:jurisdictioninext_gleiflei-335800EW87JAPGXYYV59
Organization:legalFormPrivate Limited Companyext_gleiflei-335800EW87JAPGXYYV59
Organization:leiCode335800EW87JAPGXYYV59ext_gleiflei-335800EW87JAPGXYYV59
Company:leiCode335800EW87JAPGXYYV59permidlei-335800EW87JAPGXYYV59
Organization:modifiedAt2024-10-08ext_gleiflei-335800EW87JAPGXYYV59
LegalEntity:nameTIBALAJI PETROCHEM PVT. LTD.engus_sam_exclusionsusgsa-s4mrtyfsb
Organization:nameTIBALAJI PETROCHEM PRIVATE LIMITEDus_trade_cslofac-39280
LegalEntity:nameTIBA PETROCHEM PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrtyfsc
Company:nameTibalaji Petrochem Private Limitedengext_us_ofac_press_releasesNK-AM4iYDqNnjyhsCXwrbTvVT
Organization:nameTIBALAJI PETROCHEM PRIVATE LIMITEDengext_gleiflei-335800EW87JAPGXYYV59
LegalEntity:nameTIBALAJI PETROCHEM PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrn6q10
Company:nameTibalaji Petrochem Pvt Ltdpermidlei-335800EW87JAPGXYYV59
Organization:nameTIBALAJI PETROCHEM PRIVATE LIMITEDengus_ofac_sdnofac-39280
LegalEntity:notes(also TIBALAJI PETROCHEM PVT. LTD., TIBA PETROCHEM PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrn6q10
LegalEntity:notes(also TIBALAJI PETROCHEM PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrtyfsb
LegalEntity:notes(also TIBALAJI PETROCHEM PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrtyfsc
Company:opencorporatesUrl https://opencorporates.com/companies/in/U24299MH2018PTC312643opencorporatesoc-companies-in-u24299mh2018ptc312643
Organization:opencorporatesUrl https://opencorporates.com/companies/in/U24299MH2018PTC312643ext_gleiflei-335800EW87JAPGXYYV59
Company:permId5071510393permidlei-335800EW87JAPGXYYV59
Company:phone+912268480000permidlei-335800EW87JAPGXYYV59
Company:phone+919860032809permidlei-335800EW87JAPGXYYV59
Organization:previousNameTIBA PETROCHEM PRIVATE LIMITEDengus_ofac_sdnofac-39280
Organization:programIdUS-IRANengus_ofac_sdnofac-39280
Organization:registrationNumber335800EW87JAPGXYYV59engus_ofac_sdnofac-39280
Organization:registrationNumberU24299MH2018PTC312643ext_gleiflei-335800EW87JAPGXYYV59
Organization:registrationNumber312643engus_ofac_sdnofac-39280
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0980engext_us_ofac_press_releasesNK-AM4iYDqNnjyhsCXwrbTvVT
Company:sourceUrl https://permid.org/1-5071510393permidlei-335800EW87JAPGXYYV59
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39280engus_ofac_sdnofac-39280
Company:statusActivepermidlei-335800EW87JAPGXYYV59
Organization:taxNumberAAGCT8857Rengus_ofac_sdnofac-39280
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q10
Organization:topicssanctionengus_ofac_sdnofac-39280
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfsb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfsc
Organization:topicssanctionus_trade_cslofac-39280
LegalEntity:uniqueEntityIdQY5ELCCFEL25engus_sam_exclusionsusgsa-s4mrn6q10
LegalEntity:uniqueEntityIdSA4NMMCKN669engus_sam_exclusionsusgsa-s4mrtyfsc
LegalEntity:uniqueEntityIdSA3VEDTMBBU6engus_sam_exclusionsusgsa-s4mrtyfsb
Company:website https://www.tibalaji.com/permidlei-335800EW87JAPGXYYV59
Organization:website https://www.tibalaji.com/engus_ofac_sdnofac-39280
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