Statements: ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED

Canonical ID: NK-RTZ2c63LqzZM39XdEKqVKa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUNIT 002, B-WING GROUND FLOOR, 215 ATRIUM, ANDHERI KURLA ROAD, ANDHERI (EAST), MAHARASHTRA, MUMBAI - 400 059, MAHARASHTRA, INDengus_sam_exclusionsusgsa-s4mrtl52q
LegalEntity:addressUnit 002, B-wing Ground Floor, 215 Atrium Mumbai Maharashtra 400 059 Indiatw_shtctw-shtc-683162717f9d40c09080245ba642b17b515c99c1
Organization:addressUnit 002, B-wing Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), 400 059 Mumbaiengus_ofac_sdnofac-48721
Company:addressIndiapermidlei-335800XIAMTYLA41S129
Organization:addressUNIT NO. 002, B WING, GROUND FLOOR, 215, ATRIUM, ANDHERI KURLA ROAD, ANDHERI (EAST), MUMBAI - 400059engext_gleiflei-335800XIAMTYLA41S129
LegalEntity:addressUNIT 002, B-WING GROUND FLOOR, 215 ATRIUM, ANDHERI KURLA ROAD, ANDHERI (EAST), MAHARASHTRA, MUMBAI - 400 059, MAHARASHTRA, INDengus_sam_exclusionsusgsa-s4mrtxsnv
LegalEntity:addressUNIT 002, B-WING GROUND FLOOR, 215 ATRIUM, ANDHERI KURLA ROAD, ANDHERI (EAST), MAHARASHTRA, MUMBAI - 400 059, MAHARASHTRA, INDengus_sam_exclusionsusgsa-s4mrtxsnt
LegalEntity:addressUNIT 002, B-WING GROUND FLOOR, 215 ATRIUM, ANDHERI KURLA ROAD, ANDHERI (EAST), MAHARASHTRA, MUMBAI - 400 059, MAHARASHTRA, INDengus_sam_exclusionsusgsa-s4mrtxsmj
Organization:addressEntityaddr-ef406fda55c0b113d22d279323b871623f37c0f5engus_ofac_sdnofac-48721
Organization:aliasZen Shipping & Ports India Pvt Ltdengus_ofac_sdnofac-48721
Organization:aliasZen Shipping and Ports India PVT LTDengus_ofac_sdnofac-48721
Organization:aliasZEN SHIPPING AND PORT INDIA PRIVATE LIMITEDengus_ofac_sdnofac-48721
LegalEntity:aliasZEN SHIPPING AND PORT INDIA PRIVATE LIMITEDtw_shtctw-shtc-683162717f9d40c09080245ba642b17b515c99c1
LegalEntity:aliasZEN SHIPPING AND PORTS INDIA PVT LTDtw_shtctw-shtc-683162717f9d40c09080245ba642b17b515c99c1
LegalEntity:aliasZEN SHIPPING & PORTS INDIA PVT LTDtw_shtctw-shtc-683162717f9d40c09080245ba642b17b515c99c1
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrtxsmj
Company:countryinpermidlei-335800XIAMTYLA41S129
Organization:countryinengus_ofac_sdnofac-48721
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrtl52q
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrtxsnv
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrtxsnt
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsmj
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsnv
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsnt
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl52q
Organization:idc2733b335263436b4beabf2b5f60e9eff7d0c9b8engus_ofac_sdnofac-48721
LegalEntity:id93a260a51db2a687f21b089c29bae563034864ffengus_sam_exclusionsusgsa-s4mrtxsnt
LegalEntity:ide4c0bb22964db814f7852e69f97fbd950ac93279engus_sam_exclusionsusgsa-s4mrtl52q
LegalEntity:id0330abcd45752a880bc106adb0d35d5bd9f65509tw_shtctw-shtc-683162717f9d40c09080245ba642b17b515c99c1
Company:id049f2ee89b500418d830d9b550618e2cccdf3265permidlei-335800XIAMTYLA41S129
Organization:id6f4fb6a4f3bb94c5043599066e51cc37ca5ae950us_trade_cslofac-48721
LegalEntity:id863524405edafd950501d6ac54b47c93c9048545engus_sam_exclusionsusgsa-s4mrtxsmj
Organization:idcb77ee718ecf846af90522ad82fcb98dfa261a18ext_gleiflei-335800XIAMTYLA41S129
LegalEntity:ida30b93388e221659eb091e6a459c326f4a5cdff4engus_sam_exclusionsusgsa-s4mrtxsnv
Organization:incorporationDate2011-04-05engus_ofac_sdnofac-48721
Organization:incorporationDate2011-04-05ext_gleiflei-335800XIAMTYLA41S129
Company:jurisdictioninpermidlei-335800XIAMTYLA41S129
Organization:jurisdictioninext_gleiflei-335800XIAMTYLA41S129
Organization:legalFormPrivate Limited Companyext_gleiflei-335800XIAMTYLA41S129
Company:leiCode335800XIAMTYLA41S129permidlei-335800XIAMTYLA41S129
Organization:leiCode335800XIAMTYLA41S129ext_gleiflei-335800XIAMTYLA41S129
Organization:modifiedAt2025-07-15ext_gleiflei-335800XIAMTYLA41S129
LegalEntity:nameZEN SHIPPING & PORTS INDIA PVT LTDengus_sam_exclusionsusgsa-s4mrtxsmj
Organization:nameZEN SHIPPING & PORTS INDIA PRIVATE LIMITEDengext_gleiflei-335800XIAMTYLA41S129
LegalEntity:nameZEN SHIPPING & PORT INDIA PRIVATE LIMITEDtw_shtctw-shtc-683162717f9d40c09080245ba642b17b515c99c1
Company:nameZen Shipping & Ports India Pvt Ltdpermidlei-335800XIAMTYLA41S129
LegalEntity:nameZEN SHIPPING & PORT INDIA PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrtl52q
LegalEntity:nameZEN SHIPPING AND PORT INDIA PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrtxsnt
LegalEntity:nameZEN SHIPPING AND PORTS INDIA PVT LTDengus_sam_exclusionsusgsa-s4mrtxsnv
Organization:nameZEN SHIPPING & PORT INDIA PRIVATE LIMITEDus_trade_cslofac-48721
Organization:nameZen Shipping & Port India Private Limitedengus_ofac_sdnofac-48721
LegalEntity:notes(also ZEN SHIPPING & PORT INDIA PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrtxsnv
LegalEntity:notes(also ZEN SHIPPING & PORT INDIA PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrtxsnt
LegalEntity:notes(also ZEN SHIPPING & PORTS INDIA PVT LTD, ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED, ZEN SHIPPING AND PORTS INDIA PVT LTD)engus_sam_exclusionsusgsa-s4mrtl52q
LegalEntity:notes(also ZEN SHIPPING & PORT INDIA PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrtxsmj
Organization:opencorporatesUrl https://opencorporates.com/companies/in/U61100MH2011PTC215807ext_gleiflei-335800XIAMTYLA41S129
Company:permId5074626826permidlei-335800XIAMTYLA41S129
Organization:programIdUS-TERRengus_ofac_sdnofac-48721
Organization:registrationNumber215807engus_ofac_sdnofac-48721
Organization:registrationNumberU61100MH2011PTC215807ext_gleiflei-335800XIAMTYLA41S129
Company:sourceUrl https://permid.org/1-5074626826permidlei-335800XIAMTYLA41S129
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48721engus_ofac_sdnofac-48721
Company:statusActivepermidlei-335800XIAMTYLA41S129
Organization:statusACTIVEext_gleiflei-335800XIAMTYLA41S129
Organization:topicssanctionus_trade_cslofac-48721
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl52q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsmj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsnt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsnv
LegalEntity:topicsexport.controltw_shtctw-shtc-683162717f9d40c09080245ba642b17b515c99c1
Organization:topicssanctionengus_ofac_sdnofac-48721
LegalEntity:uniqueEntityIdDUJZH8RKCUP8engus_sam_exclusionsusgsa-s4mrtxsnv
LegalEntity:uniqueEntityIdDUHWC48DQQ61engus_sam_exclusionsusgsa-s4mrtxsnt
LegalEntity:uniqueEntityIdDRRVM7TY26N4engus_sam_exclusionsusgsa-s4mrtxsmj
LegalEntity:uniqueEntityIdHRKALKUGUDC5engus_sam_exclusionsusgsa-s4mrtl52q
Organization:website http://www.zenships.com/engus_ofac_sdnofac-48721
Company:website http://zenships.com/permidlei-335800XIAMTYLA41S129
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