Shanti Industries

LEI: 2549001LF031TVOSAA42

Entity

Legal Name

Shanti Industries

Language Code

Legal Address (English)

B-143 Akurli Ind. Est. Akurli Road Kandivli (E) Mumbai, Mahārāshtra (IN-MH), 400101 INDIA

Headquarters Address (English)

B-143 Akurli Ind. Est. Akurli Road Kandivli (E) Mumbai, Mahārāshtra (IN-MH), 400101 INDIA

Legal Jurisdiction Country

INDIA (IN)

Legal Jurisdiction Region

Mahārāshtra (IN-MH)

Registration Authority

Registration Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Registration Authority Entity ID

0302030255

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-04-26 13:06:09

Last Update Date

2022-03-11 00:12:01

Next Renewal Date

2020-04-26 13:06:09

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Validation Authority Entity ID

0302030255