Statements: SHIV TEXCHEM LIMITED

Canonical ID: NK-mSDqRXqJfUMCCGPm4yLg3L · 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	Lang	Source dataset	Source ID	First seen
`Company:address`	Kamla Space, Unit No. 216, 2Nd Floor Khira Nagar Tps III, S.V.Road, Santacruz, (West), MUMBAI, MAHARASHTRA, 400054, India		permid	`lei-25490030TSITQ6QUJK75`	2025-10-16
`Organization:address`	KAMLA SPACE, UNIT NO. 216, 2ND FLOOR KHIRA NAGAR TPS III, S.V. ROAD, SANTACRUZ, (WEST), MUMBAI - 400054, MH	eng	ext_gleif	`lei-25490030TSITQ6QUJK75`	2025-12-30
`Organization:address`	Unit NO. 216, 2nd Floor, Kamla Space, Khira Nagar, TPS III, S.V. Road Santacruz, 400054 Mumbai	eng	us_ofac_sdn	`ofac-55887`	2025-10-09
`LegalEntity:address`	UNIT NO. 216, 2ND FLOOR, KAMLA SPACE, KHIRA NAGAR, TPS III, S.V. ROAD SANTACRUZ, MUMBAI - 400054	eng	us_sam_exclusions	`usgsa-s4mrx1wfp`	2025-12-29
`Company:address`	602, 6th Floor, Savoy Chambers, Hasmukh Nagar, Santacruz West, MUMBAI, MAHARASHTRA, 400054, India		permid	`lei-25490030TSITQ6QUJK75`	2025-10-16
`Organization:address`	602/A 602/B and 17D 602/C and 17D, Savoy Chamber, Santacruz Jn, Opp TPS II V P Road and Dattatraya Rd, Mu - 400054, MH	eng	ext_gleif	`lei-25490030TSITQ6QUJK75`	2025-12-30
`Organization:addressEntity`	`addr-4ae878066b4aa2dc7af3112a6571eea565254e26`		us_ofac_sdn	`ofac-55887`	2025-10-09
`Organization:alias`	Shiv Texchem Private Limited	eng	us_ofac_sdn	`ofac-55887`	2025-10-09
`Organization:country`	in		us_ofac_sdn	`ofac-55887`	2025-10-09
`Company:country`	in		permid	`lei-25490030TSITQ6QUJK75`	2025-10-16
`LegalEntity:country`	in		us_sam_exclusions	`usgsa-s4mrx1wfp`	2025-11-22
`LegalEntity:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1wfp`	2025-11-22
`Organization:id`	7e30c5d8ba5c4eeb70893c6c450079e880c646ff		us_ofac_sdn	`ofac-55887`	2026-01-06
`Company:id`	0436af2473b33b5bc980f9d36c853d78f737c7bc		opencorporates	`oc-companies-in-u24110mh2005ptc152341`	2026-01-06
`LegalEntity:id`	6c82c58a47644cf42556f7861a4856377d4fcfbb		us_sam_exclusions	`usgsa-s4mrx1wfp`	2026-01-06
`Company:id`	947b0a0c5f4464c3abd4bd9d52973e5cd7545007		permid	`lei-25490030TSITQ6QUJK75`	2025-10-16
`Organization:id`	2d54cc7e2b0f223a06f4b1c2771497341d501e12		ext_gleif	`lei-25490030TSITQ6QUJK75`	2026-01-12
`Organization:id`	1ca47ad4287171fa38e9400599eaecdb3de1816b		us_trade_csl	`ofac-55887`	2026-01-06
`Organization:incorporationDate`	2005-03-31		us_ofac_sdn	`ofac-55887`	2025-10-09
`Organization:incorporationDate`	2005-03-31		ext_gleif	`lei-25490030TSITQ6QUJK75`	2025-12-30
`Company:incorporationDate`	2005-03-31		permid	`lei-25490030TSITQ6QUJK75`	2025-10-16
`Company:jurisdiction`	in		permid	`lei-25490030TSITQ6QUJK75`	2025-10-16
`Organization:jurisdiction`	in		ext_gleif	`lei-25490030TSITQ6QUJK75`	2025-12-30
`Organization:legalForm`	Public Limited Company		ext_gleif	`lei-25490030TSITQ6QUJK75`	2025-12-30
`Company:leiCode`	25490030TSITQ6QUJK75		permid	`lei-25490030TSITQ6QUJK75`	2025-10-16
`Organization:leiCode`	25490030TSITQ6QUJK75	eng	us_ofac_sdn	`ofac-55887`	2025-10-09
`Organization:leiCode`	25490030TSITQ6QUJK75		ext_gleif	`lei-25490030TSITQ6QUJK75`	2025-12-30
`Organization:modifiedAt`	2025-09-02		ext_gleif	`lei-25490030TSITQ6QUJK75`	2025-12-30
`Organization:name`	SHIV TEXCHEM LIMITED	eng	ext_gleif	`lei-25490030TSITQ6QUJK75`	2025-12-30
`Organization:name`	SHIV TEXCHEM LIMITED		us_trade_csl	`ofac-55887`	2025-10-09
`LegalEntity:name`	SHIV TEXCHEM LIMITED	eng	us_sam_exclusions	`usgsa-s4mrx1wfp`	2025-11-22
`Organization:name`	SHIV TEXCHEM LIMITED	eng	us_ofac_sdn	`ofac-55887`	2025-10-09
`Company:name`	Shiv Texchem Ltd		permid	`lei-25490030TSITQ6QUJK75`	2025-10-16
`Company:opencorporatesUrl`	https://opencorporates.com/companies/in/U24110MH2005PTC152341		opencorporates	`oc-companies-in-u24110mh2005ptc152341`	2026-01-06
`Company:permId`	5081141427		permid	`lei-25490030TSITQ6QUJK75`	2025-10-16
`Company:phone`	+912235221869		permid	`lei-25490030TSITQ6QUJK75`	2025-10-16
`Company:phone`	+919619511788		permid	`lei-25490030TSITQ6QUJK75`	2025-10-16
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55887`	2025-10-09
`Organization:registrationNumber`	L24110MH2005PLC152341		ext_gleif	`lei-25490030TSITQ6QUJK75`	2025-12-30
`Organization:registrationNumber`	L24110MH2005PLC152341	eng	us_ofac_sdn	`ofac-55887`	2025-10-09
`Company:ricCode`	SIVT.BO		permid	`lei-25490030TSITQ6QUJK75`	2025-10-16
`Company:sourceUrl`	https://permid.org/1-5081141427		permid	`lei-25490030TSITQ6QUJK75`	2025-10-16
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55887		us_ofac_sdn	`ofac-55887`	2025-10-09
`Company:status`	Active		permid	`lei-25490030TSITQ6QUJK75`	2025-10-16
`Company:ticker`	544272		permid	`lei-25490030TSITQ6QUJK75`	2025-10-16
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55887`	2025-10-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1wfp`	2025-12-29
`Company:topics`	corp.public		permid	`lei-25490030TSITQ6QUJK75`	2025-10-16
`Organization:topics`	sanction		us_trade_csl	`ofac-55887`	2025-12-30
`LegalEntity:uniqueEntityId`	YHU2W442HQ95	eng	us_sam_exclusions	`usgsa-s4mrx1wfp`	2025-11-22
`Company:website`	https://shivtexchem.com/		permid	`lei-25490030TSITQ6QUJK75`	2025-10-16

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