Statements: HARESH PETROCHEM PRIVATE LIMITED

Canonical ID: NK-Ff67TXepz7Z9ufxQ4yh6RG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressB 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar (W), Shivaji Park (Mumbai), Mumbai, MUMBAI, MAHARASHTRA, 400028, Indiapermidlei-335800637C8Q95WWO552
Organization:addressB 3701,37TH FLOOR, PLOT NO.46, KOHINOOR SQUARE,N.C.KELKAR MARG, MUMBAI - 400028, MHengext_gleiflei-335800637C8Q95WWO552
Organization:address405 Acme Plaza, Andheri, 400059 Mumbaiengus_ofac_sdnofac-55910
Organization:addressB 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, 400028 Mumbaiengus_ofac_sdnofac-55910
Organization:address510 Acme Plaza, Andheri, 400059 Mumbaiengus_ofac_sdnofac-55910
Company:addressKohinoor Square. 37 flr. 3701., N.C.Kelkar Marg, R.G.Gadkari Chowk., Dadar West. opp. Shiv Sena Bhavan, MUMBAI, MAHARASHTRA, 400 028, Indiapermidlei-335800637C8Q95WWO552
Organization:addressEntityaddr-e1d58294f47803fc4834950d0d67a171e56c0c6bengus_ofac_sdnofac-55910
Organization:addressEntityaddr-f3f50c96db760a51847fb71a8be93a9926d3cc78engus_ofac_sdnofac-55910
Organization:addressEntityaddr-0c30cae238b64583fe0904108cd072a8c3a31c54engus_ofac_sdnofac-55910
Organization:countryinengus_ofac_sdnofac-55910
Company:countryinpermidlei-335800637C8Q95WWO552
Organization:id322a6d2201ebfaec4bfe26a3d8675f3d24e9fce2engus_ofac_sdnofac-55910
Company:id487bed224b72c79ef237844850df292d7d700bfepermidlei-335800637C8Q95WWO552
Organization:id1f908c182a6d878a9af4ea4fff51de61eb77bdcaus_trade_cslofac-55910
Organization:id03594acab6a4ddb744bf51582226bed16ec41a61ext_gleiflei-335800637C8Q95WWO552
Organization:incorporationDate2004-03-23engus_ofac_sdnofac-55910
Organization:incorporationDate2004-03-22ext_gleiflei-335800637C8Q95WWO552
Company:incorporationDate2004-03-23permidlei-335800637C8Q95WWO552
Organization:jurisdictioninext_gleiflei-335800637C8Q95WWO552
Company:jurisdictioninpermidlei-335800637C8Q95WWO552
Organization:legalFormPrivate Limited Companyext_gleiflei-335800637C8Q95WWO552
Company:leiCode335800637C8Q95WWO552permidlei-335800637C8Q95WWO552
Organization:leiCode335800637C8Q95WWO552engus_ofac_sdnofac-55910
Organization:leiCode335800637C8Q95WWO552ext_gleiflei-335800637C8Q95WWO552
Organization:modifiedAt2025-02-10ext_gleiflei-335800637C8Q95WWO552
Organization:nameHARESH PETROCHEM PRIVATE LIMITEDus_trade_cslofac-55910
Organization:nameHARESH PETROCHEM PRIVATE LIMITEDengext_gleiflei-335800637C8Q95WWO552
Organization:nameHARESH PETROCHEM PRIVATE LIMITEDengus_ofac_sdnofac-55910
Company:nameHaresh Petrochem Pvt Ltdpermidlei-335800637C8Q95WWO552
Organization:opencorporatesUrl https://opencorporates.com/companies/in/U24100MH2004PTC145264ext_gleiflei-335800637C8Q95WWO552
Company:permId4298175891permidlei-335800637C8Q95WWO552
Company:phone+912262876400permidlei-335800637C8Q95WWO552
Company:phone91226287646400permidlei-335800637C8Q95WWO552
Organization:programIdUS-IRANengus_ofac_sdnofac-55910
Organization:registrationNumberU24100MH2004PTC145264ext_gleiflei-335800637C8Q95WWO552
Organization:registrationNumberU24100MH2004PTC145264engus_ofac_sdnofac-55910
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55910engus_ofac_sdnofac-55910
Company:sourceUrl https://permid.org/1-4298175891permidlei-335800637C8Q95WWO552
Company:statusActivepermidlei-335800637C8Q95WWO552
Organization:topicssanctionus_trade_cslofac-55910
Organization:topicssanctionengus_ofac_sdnofac-55910
Company:website http://www.hareshgroup.com/permidlei-335800637C8Q95WWO552
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