Statements: SHIV TEXCHEM LIMITED

Canonical ID: NK-mSDqRXqJfUMCCGPm4yLg3L · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressKamla Space, Unit No. 216, 2Nd Floor Khira Nagar Tps III, S.V.Road, Santacruz, (West), MUMBAI, MAHARASHTRA, 400054, Indiapermidlei-25490030TSITQ6QUJK75
Organization:address602/A 602/B and 17D 602/C and 17D, Savoy Chamber, Santacruz Jn, Opp TPS II V P Road and Dattatraya Rd, Mu - 400054, MHengext_gleiflei-25490030TSITQ6QUJK75
Organization:addressKAMLA SPACE, UNIT NO. 216, 2ND FLOOR KHIRA NAGAR TPS III, S.V. ROAD, SANTACRUZ, (WEST), MUMBAI - 400054, MHengext_gleiflei-25490030TSITQ6QUJK75
Organization:addressUnit NO. 216, 2nd Floor, Kamla Space, Khira Nagar, TPS III, S.V. Road Santacruz, 400054 Mumbaiengus_ofac_sdnofac-55887
Company:address602, 6th Floor, Savoy Chambers, Hasmukh Nagar, Santacruz West, MUMBAI, MAHARASHTRA, 400054, Indiapermidlei-25490030TSITQ6QUJK75
Organization:addressEntityaddr-4ae878066b4aa2dc7af3112a6571eea565254e26engus_ofac_sdnofac-55887
Organization:aliasShiv Texchem Private Limitedengus_ofac_sdnofac-55887
Organization:countryinengus_ofac_sdnofac-55887
Company:countryinpermidlei-25490030TSITQ6QUJK75
Organization:idbaae2e804c8fcf5de59743b5f85ac99dfbab0d00engus_ofac_sdnofac-55887
Organization:id1ca47ad4287171fa38e9400599eaecdb3de1816bus_trade_cslofac-55887
Company:id947b0a0c5f4464c3abd4bd9d52973e5cd7545007permidlei-25490030TSITQ6QUJK75
Organization:id758cb3e057afeba3b7dc6b53ed7c35ce49fdeae1ext_gleiflei-25490030TSITQ6QUJK75
Organization:incorporationDate2005-03-31engus_ofac_sdnofac-55887
Organization:incorporationDate2005-03-31ext_gleiflei-25490030TSITQ6QUJK75
Company:incorporationDate2005-03-31permidlei-25490030TSITQ6QUJK75
Organization:jurisdictioninext_gleiflei-25490030TSITQ6QUJK75
Company:jurisdictioninpermidlei-25490030TSITQ6QUJK75
Organization:legalFormPublic Limited Companyext_gleiflei-25490030TSITQ6QUJK75
Organization:leiCode25490030TSITQ6QUJK75engus_ofac_sdnofac-55887
Organization:leiCode25490030TSITQ6QUJK75ext_gleiflei-25490030TSITQ6QUJK75
Company:leiCode25490030TSITQ6QUJK75permidlei-25490030TSITQ6QUJK75
Organization:modifiedAt2025-09-02ext_gleiflei-25490030TSITQ6QUJK75
Organization:nameSHIV TEXCHEM LIMITEDus_trade_cslofac-55887
Organization:nameSHIV TEXCHEM LIMITEDengext_gleiflei-25490030TSITQ6QUJK75
Organization:nameSHIV TEXCHEM LIMITEDengus_ofac_sdnofac-55887
Company:nameShiv Texchem Ltdpermidlei-25490030TSITQ6QUJK75
Company:permId5081141427permidlei-25490030TSITQ6QUJK75
Company:phone+919619511788permidlei-25490030TSITQ6QUJK75
Company:phone+912235221869permidlei-25490030TSITQ6QUJK75
Organization:programIdUS-IRANengus_ofac_sdnofac-55887
Organization:registrationNumberL24110MH2005PLC152341engus_ofac_sdnofac-55887
Organization:registrationNumberL24110MH2005PLC152341ext_gleiflei-25490030TSITQ6QUJK75
Company:ricCodeSIVT.BOpermidlei-25490030TSITQ6QUJK75
Company:sourceUrl https://permid.org/1-5081141427permidlei-25490030TSITQ6QUJK75
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55887engus_ofac_sdnofac-55887
Company:statusActivepermidlei-25490030TSITQ6QUJK75
Company:ticker544272permidlei-25490030TSITQ6QUJK75
Company:topicscorp.publicpermidlei-25490030TSITQ6QUJK75
Organization:topicssanctionengus_ofac_sdnofac-55887
Organization:topicssanctionus_trade_cslofac-55887
Company:website https://shivtexchem.com/permidlei-25490030TSITQ6QUJK75
  • 1 - 42 of 42
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting