AMI MAYUR VAGHANI

LEI: 2549009L501QK4T7YZ67

Entity

Legal Name

AMI MAYUR VAGHANI

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

AMICO PHARMA

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

Ground Floor, Shop No. 3, Fern House Orminston Road, Best Marg Colaba, Causeway Mumbai, Mahārāshtra (IN-MH), 400001 INDIA

Headquarters Address

Ground Floor, Shop No. 3, Fern House Orminston Road, Best Marg Colaba, Causeway Mumbai, Mahārāshtra (IN-MH), 400001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AJLPN4299C1ZV

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2010-04-06 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-12-03 17:42:52

Last Update Date

2024-11-26 18:16:27

Next Renewal Date

2026-01-24 16:54:44

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

27AJLPN4299C1ZV

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000709

Validation Authority Entity ID

0310000831

Validation Authority 2

Validation Authority ID

RA001095

Validation Authority Entity ID

AJLPN4299C