BSAFAL ESTATE LLP

LEI: 254900P4M7CCME8W6K82

Entity

Legal Name

BSAFAL ESTATE LLP

Language Code

Legal Address (English)

Bsafal House B/H. Mirch Masala Restaurant OFF S G Highway AHMEDABAD, Gujarāt (IN-GJ), 380059 INDIA

Headquarters Address (English)

Bsafal House B/H. Mirch Masala Restaurant OFF S G Highway AHMEDABAD, Gujarāt (IN-GJ), 380059 INDIA

Legal Jurisdiction Country

INDIA (IN)

Legal Jurisdiction Region

Gujarāt (IN-GJ)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

24AASFB2239G1ZI

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-02-28 00:00:00

Website

www.bsafal.com

Legal Entity Events

Legal Entity Event 1

Event Type

VOLUNTARY_ARRANGEMENT

Effective Date

2023-08-24 00:00:00

Recorded Date

2023-08-25 11:32:05

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

2021-05-21 08:09:28

Last Update Date

2024-08-30 13:30:05

Next Renewal Date

2024-08-29 14:32:32

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

24AASFB2239G1ZI

Contact