Mahaveer Exports

LEI: 25490054ROQNDE21AL62

Entity

Legal Name

Mahaveer Exports

Language Code

Legal Address (English)

G-4 Plot No. 145 to 147 Dadu Dayal Nagar Jaipur, Rājasthān (IN-RJ), 302020 INDIA

Headquarters Address (English)

G-4 Plot No. 145 to 147 Dadu Dayal Nagar Jaipur, Rājasthān (IN-RJ), 302020 INDIA

Legal Jurisdiction Country

INDIA (IN)

Legal Jurisdiction Region

Rājasthān (IN-RJ)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

08AFXPJ7078M1ZC

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2022-04-08 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-04-07 00:00:00

Recorded Date

2022-04-08 11:40:59

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-04-07 00:00:00

Recorded Date

2022-04-08 11:40:59

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2021-04-05 11:45:01

Last Update Date

2025-07-02 19:15:08

Next Renewal Date

2023-04-08 17:10:08

Registration Status

LAPSED

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

08AFXPJ7078M1ZC