Statements: Sharpline Automation Private Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 19, Vishnu Nagar, TTC-MIDC Industrial Area, Digha Navi Mumbai 400708 Indiatw_shtctw-shtc-94f80cebba8421d9593e0ad5382c3bf7f28ae342
Organization:addressNo. 19, Vishnu Nagar, TTC-MIDC Industrial Area, Digha, Navi Mumbai - 400708engus_ofac_sdnofac-51096
LegalEntity:addressNO. 19, VISHNU NAGAR, TTC-MIDC INDUSTRIAL AREA, DIGHA, NAVI MUMBAI - 400708engus_sam_exclusionsusgsa-0a6a26c77fb3dbf8f02e8484d1f14699ffaef348
Organization:addressPLOT NO.19, VISHNU NAGAR TTC, MIDC IND. AREA DIGHA, THANE, NAVI MUMBAI, NAVI MUMBAI - 400708, MHengext_gleiflei-335800L52L41TNSDZT55
Company:addressPlot No.19, Vishnu Nagar TTC, MIDC Ind. Area Digha, Thane, NAVI MUMBAI, MAHARASHTRA, 400708, Indiapermidlei-335800L52L41TNSDZT55
Company:addressPlot No.19, Vishnu Nagar Ttc, Midc Ind. Area Digha, Thane, Navi Mumbai, NAVI MUMBAI, MAHARASHTRA, 400708, Indiapermidlei-335800L52L41TNSDZT55
Organization:addressEntityaddr-634f600bb8b51ed3f3c9dbb08fc402988674101bus_ofac_sdnofac-51096
Company:countryinext_us_ofac_press_releasesofac-pr-5083c36eafdb0dcd9ced979a7b6dce2217636dbf
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Company:countryinpermidlei-335800L52L41TNSDZT55
Organization:countryinus_ofac_sdnofac-51096
LegalEntity:countryinua_war_sanctionsua-ws-entity-14150
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-0a6a26c77fb3dbf8f02e8484d1f14699ffaef348
LegalEntity:idc9c9c6a2b9de0323ac789ed1abcde499bfe8824eus_sam_exclusionsusgsa-0a6a26c77fb3dbf8f02e8484d1f14699ffaef348
Organization:id33a734903d7603d11a8bc9c01ef299f9dfb7fa7eus_trade_cslofac-51096
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Organization:id808dccefbb34c3591aee23883f9dfe90982b2b02ext_gleiflei-335800L52L41TNSDZT55
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Organization:id3cb251d86930b7df050a9ebf43a286f62dcd3b5cus_ofac_sdnofac-51096
Company:id2ddd16d5385fc2bf13c9bd643c9f2d0a0bf0ad42permidlei-335800L52L41TNSDZT55
Company:idf84b11eb00d3bb0e612f3ab191e054c24698e36cext_us_ofac_press_releasesofac-pr-5083c36eafdb0dcd9ced979a7b6dce2217636dbf
Company:idc5b432ffb8b6daeb470221f530a975bda3553f67opencorporatesoc-companies-in-u30000mh1995ptc094653
Organization:incorporationDate1995-11-20ext_gleiflei-335800L52L41TNSDZT55
Company:incorporationDate1995-11-21permidlei-335800L52L41TNSDZT55
Company:jurisdictioninpermidlei-335800L52L41TNSDZT55
Organization:jurisdictioninext_gleiflei-335800L52L41TNSDZT55
Organization:legalFormPrivate Limited Companyext_gleiflei-335800L52L41TNSDZT55
Company:leiCode335800L52L41TNSDZT55permidlei-335800L52L41TNSDZT55
Organization:leiCode335800L52L41TNSDZT55ext_gleiflei-335800L52L41TNSDZT55
Organization:modifiedAt2026-01-07ext_gleiflei-335800L52L41TNSDZT55
Organization:nameSHARPLINE AUTOMATION PRIVATE LIMITEDengus_ofac_sdnofac-51096
Organization:nameSHARPLINE AUTOMATION PRIVATE LIMITEDus_trade_cslofac-51096
LegalEntity:nameSHARPLINE AUTOMATION PRIVATE LIMITEDtw_shtctw-shtc-94f80cebba8421d9593e0ad5382c3bf7f28ae342
Company:nameSharpline Automation Pvt Ltdpermidlei-335800L52L41TNSDZT55
LegalEntity:nameSHARPLINE AUTOMATION PRIVATE LIMITEDengus_sam_exclusionsusgsa-0a6a26c77fb3dbf8f02e8484d1f14699ffaef348
Company:nameSharpline Automation Private Limitedengext_us_ofac_press_releasesofac-pr-5083c36eafdb0dcd9ced979a7b6dce2217636dbf
LegalEntity:nameSHARPLINE AUTOMATION PRIVATE LIMITEDua_war_sanctionsua-ws-entity-14150
Organization:nameSHARPLINE AUTOMATION PRIVATE LIMITEDengext_gleiflei-335800L52L41TNSDZT55
Company:opencorporatesUrl https://opencorporates.com/companies/in/U30000MH1995PTC094653opencorporatesoc-companies-in-u30000mh1995ptc094653
Organization:opencorporatesUrl https://opencorporates.com/companies/in/U30000MH1995PTC094653ext_gleiflei-335800L52L41TNSDZT55
Company:permId5083802309permidlei-335800L52L41TNSDZT55
Company:phone+912227798900permidlei-335800L52L41TNSDZT55
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51096
LegalEntity:registrationNumberU30000MH1995PTC094653ua_war_sanctionsua-ws-entity-14150
Organization:registrationNumberU30000MH1995PTC094653engus_ofac_sdnofac-51096
Organization:registrationNumberU30000MH1995PTC094653ext_gleiflei-335800L52L41TNSDZT55
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2700ext_us_ofac_press_releasesofac-pr-5083c36eafdb0dcd9ced979a7b6dce2217636dbf
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/companies/14150ua_war_sanctionsua-ws-entity-14150
Company:sourceUrl https://permid.org/1-5083802309permidlei-335800L52L41TNSDZT55
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51096us_ofac_sdnofac-51096
Company:statusActivepermidlei-335800L52L41TNSDZT55
LegalEntity:taxNumberAADCS0425Mua_war_sanctionsua-ws-entity-14150
Organization:taxNumberAADCS0425Mengus_ofac_sdnofac-51096
LegalEntity:topicsexport.controltw_shtctw-shtc-94f80cebba8421d9593e0ad5382c3bf7f28ae342
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-0a6a26c77fb3dbf8f02e8484d1f14699ffaef348
Organization:topicssanctionus_trade_cslofac-51096
Organization:topicssanctionus_ofac_sdnofac-51096
LegalEntity:uniqueEntityIdY7BGRVAFJ456engus_sam_exclusionsusgsa-0a6a26c77fb3dbf8f02e8484d1f14699ffaef348
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Raw data: Sharpline Automation Private Limited - OpenSanctions