Statements: Joyluck Venture India Pvt. Ltd.

Canonical ID: NK-C8FsRmBqc9dffKUYxpsZM4 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	S-481 Greater Kailash-11, New Delhi, South Delhi, 110048, India	ebrd_ineligible	`ebrd-2515f6a9cdc6f2f8ba54095cccffeb40adea3fba`	2024-09-20
`LegalEntity:address`	S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048, India	adb_sanctions	`adb-9b243c8cabd80efb72e4119aed66ffe3940ebcbd`	2025-02-05
`LegalEntity:address`	S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048 -, India	worldbank_debarred	`wbdeb-357070`	2024-11-28
`LegalEntity:addressEntity`	`addr-5933f79b02a76b19ef51d6c22d792e7837362564`	worldbank_debarred	`wbdeb-357070`	2023-07-27
`Company:country`	in	afdb_sanctions	`afdb-5284f2bdae207d706fe8a0b0b19231ca55db362b`	2023-04-20
`LegalEntity:country`	in	worldbank_debarred	`wbdeb-357070`	2023-04-20
`LegalEntity:country`	in	adb_sanctions	`adb-9b243c8cabd80efb72e4119aed66ffe3940ebcbd`	2023-04-20
`LegalEntity:country`	gh	iadb_sanctions	`iadb-firm-joyluck-venture-india-pvt-ltd`	2023-11-10
`LegalEntity:country`	in	iadb_sanctions	`iadb-firm-joyluck-venture-india-pvt-ltd`	2024-06-13
`LegalEntity:country`	in	ebrd_ineligible	`ebrd-2515f6a9cdc6f2f8ba54095cccffeb40adea3fba`	2024-09-20
`LegalEntity:id`	4041902d77a990881dca0a15ea529e024ad58e91	adb_sanctions	`adb-9b243c8cabd80efb72e4119aed66ffe3940ebcbd`	2025-02-05
`LegalEntity:id`	369fdd8f1807f1b9fbabd85e3123044d055f444d	ebrd_ineligible	`ebrd-2515f6a9cdc6f2f8ba54095cccffeb40adea3fba`	2024-09-20
`LegalEntity:id`	de6bb6f30c3c2414d2f54d819e291cc0de82ff04	worldbank_debarred	`wbdeb-357070`	2024-11-28
`LegalEntity:id`	f9bfd0c6a3baeb83a6fd8455210fb74bd14bff88	iadb_sanctions	`iadb-firm-joyluck-venture-india-pvt-ltd`	2024-06-13
`Company:id`	405707cfcfce71293f9c62e44ee3533f874d1984	afdb_sanctions	`afdb-5284f2bdae207d706fe8a0b0b19231ca55db362b`	2025-04-29
`LegalEntity:name`	JOYLUCK VENTURE INDIA PVT. LTD. (Registration No. U51909DL2013PTC246966	adb_sanctions	`adb-9b243c8cabd80efb72e4119aed66ffe3940ebcbd`	2023-04-20
`LegalEntity:name`	JOYLUCK VENTURE INDIA PVT. LTD.	worldbank_debarred	`wbdeb-357070`	2023-04-20
`Company:name`	Joyluck Venture India Pvt Ltd.	afdb_sanctions	`afdb-5284f2bdae207d706fe8a0b0b19231ca55db362b`	2023-04-20
`LegalEntity:name`	Joyluck Venture India Pvt. Ltd.	iadb_sanctions	`iadb-firm-joyluck-venture-india-pvt-ltd`	2023-11-10
`LegalEntity:name`	Joyluck Venture India Pvt. Ltd.	ebrd_ineligible	`ebrd-2515f6a9cdc6f2f8ba54095cccffeb40adea3fba`	2024-09-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-joyluck-venture-india-pvt-ltd`	2023-11-10
`Company:topics`	debarment	afdb_sanctions	`afdb-5284f2bdae207d706fe8a0b0b19231ca55db362b`	2025-04-29
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-357070`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-2515f6a9cdc6f2f8ba54095cccffeb40adea3fba`	2024-09-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-9b243c8cabd80efb72e4119aed66ffe3940ebcbd`	2023-04-20

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