Statements: Tibalaji Petrochem Private Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UNIT NO. 1518, C - WING, ONE BKC, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI - 400051	eng	us_sam_exclusions	`usgsa-s4mrtyfsc`	2025-12-29
`LegalEntity:address`	UNIT NO. 1518, C - WING, ONE BKC, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI - 400051	eng	us_sam_exclusions	`usgsa-s4mrtyfsb`	2025-12-29
`LegalEntity:address`	UNIT NO. 1518, C - WING, ONE BKC, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI - 400051	eng	us_sam_exclusions	`usgsa-s4mrn6q10`	2025-12-29
`LegalEntity:country`	in		us_sam_exclusions	`usgsa-s4mrtyfsb`	2024-11-02
`LegalEntity:country`	in		us_sam_exclusions	`usgsa-s4mrn6q10`	2024-06-14
`LegalEntity:country`	in		us_sam_exclusions	`usgsa-s4mrtyfsc`	2024-11-02
`LegalEntity:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6q10`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfsb`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfsc`	2024-11-02
`LegalEntity:id`	f952d9b2e9f3d249f2ed36677903564a6c1bf909		us_sam_exclusions	`usgsa-s4mrtyfsb`	2026-01-06
`LegalEntity:id`	6cbf1312f278f6136610d054891aed0a4628b11e		us_sam_exclusions	`usgsa-s4mrtyfsc`	2026-01-06
`LegalEntity:id`	590c900652592bfcc6e14ab5b890e364f47634b2		us_sam_exclusions	`usgsa-s4mrn6q10`	2026-01-06
`LegalEntity:name`	TIBALAJI PETROCHEM PRIVATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn6q10`	2024-06-14
`LegalEntity:name`	TIBA PETROCHEM PRIVATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtyfsc`	2024-11-02
`LegalEntity:name`	TIBALAJI PETROCHEM PVT. LTD.	eng	us_sam_exclusions	`usgsa-s4mrtyfsb`	2024-11-02
`LegalEntity:notes`	(also TIBALAJI PETROCHEM PRIVATE LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtyfsb`	2025-07-23
`LegalEntity:notes`	(also TIBALAJI PETROCHEM PVT. LTD., TIBA PETROCHEM PRIVATE LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrn6q10`	2025-07-23
`LegalEntity:notes`	(also TIBALAJI PETROCHEM PRIVATE LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtyfsc`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfsc`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6q10`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfsb`	2025-12-29
`LegalEntity:uniqueEntityId`	SA3VEDTMBBU6	eng	us_sam_exclusions	`usgsa-s4mrtyfsb`	2024-12-03
`LegalEntity:uniqueEntityId`	SA4NMMCKN669	eng	us_sam_exclusions	`usgsa-s4mrtyfsc`	2024-12-03
`LegalEntity:uniqueEntityId`	QY5ELCCFEL25	eng	us_sam_exclusions	`usgsa-s4mrn6q10`	2024-12-03

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