Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East
City
Mumbai
Country
India
Postal code
4
Full address
Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, Mumbai, 400051, India
Street
Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East
City
Mumbai
Country
India
Postal code
4
Full address
Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai, 400051, India
Identification documents (7)
Type
Tax ID No.: AAGCT8857R
Country
India
Type
Business Registration Number: 312643
Country
India
Type
Company Number: 335800EW87JAPGXYYV59
Country
India
Type
Trade License No.: U24299MH2018PTC312643
Country
India
Type
Website: https://www.tibalaji.com/
Type
Additional Sanctions Information -: Subject to Secondary Sanctions
Type
Organization Established Date: 09 Aug 2018
Historical data
No records
Updated: 29.04.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
