Venkatesh Jewellers

LEI: 25490071ED47NZLLRH89

Entity

Legal Name

Venkatesh Jewellers

Legal Name Language Code

Legal Address

3 FLOOR, 307, CABIN NO 2, SARAF MANSION, 9/11, OLD HUNUMAN LANE, Mumbai, 400002 INDIA

Headquarters Address

3 FLOOR, 307, CABIN NO 2, SARAF MANSION, 9/11, OLD HUNUMAN LANE, Mumbai, 400002 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AADPS1282P1Z5

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-06-30 21:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-11-09 22:00:00

Recorded Date

2022-11-29 10:26:49

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-11-09 22:00:00

Recorded Date

2022-11-29 10:26:49

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2019-12-23 16:45:37

Last Update Date

2024-11-13 06:06:07

Next Renewal Date

2025-12-27 19:32:06

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

27AADPS1282P1Z5