SAUMIL ARVIND SHAH

LEI: 2549002ADMMMGMHY8L65

Entity

Legal Name

SAUMIL ARVIND SHAH

Language Code

Other Entity Names

Other Entity Name 1

Name

K K EXIM

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

3rd Floor, 7/10, Unit No. 5 and 6 Botawala Building Horniman Circle Fort Mumbai, Mahārāshtra (IN-MH), 400001 INDIA

Headquarters Address (English)

3rd Floor, 7/10, Unit No. 5 and 6 Botawala Building Horniman Circle Fort Mumbai, Mahārāshtra (IN-MH), 400001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Legal Jurisdiction Region

Mahārāshtra (IN-MH)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27ANYPS9485J1ZK

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2017-07-01 00:00:00

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

2018-09-06 13:21:58

Last Update Date

2025-08-08 17:42:44

Next Renewal Date

2026-08-13 14:32:45

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

27ANYPS9485J1ZK

Contact