VIVEK HITESH JUTHANI

LEI: 984500D4AF5D396D1A30

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

TRANS-W IMPEX

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

1ST FLOOR, B 102, MANUISHREE DOMINIC COLONY, TANK ROAD NO. 3 ORLEM, MALAD WEST MUMBAI, Mahārāshtra (IN-MH), 400064 INDIA

Headquarters Address

1ST FLOOR, B 102, MANUISHREE DOMINIC COLONY, TANK ROAD NO. 3 ORLEM, MALAD WEST MUMBAI, Mahārāshtra (IN-MH), 400064 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Goods and Services Tax Network (Ministry of Finance) (RA000754)

Registration Authority Entity ID

27APFPJ2724J1ZW

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2019-06-13 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2023-07-12 12:08:06

Last Update Date

2025-07-11 06:21:59

Next Renewal Date

2026-07-12 12:08:08

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Goods and Services Tax Network (Ministry of Finance) (RA000754)

Validation Authority Entity ID

27APFPJ2724J1ZW

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

APFPJ2724J