SHIVAAY INTERNATIONAL

LEI: 254900P5ZMO4E30XYY23

Entity

Legal Name

Language Code

Legal Address (English)

BUILDING NO.1 SHOP NO.8 A.P.M.C MIRCHI MARKET KALAMNA MARKET ROAD NAGPUR, Mahārāshtra (IN-MH), 440035 INDIA

Headquarters Address (English)

BUILDING NO.1 SHOP NO.8 A.P.M.C MIRCHI MARKET KALAMNA MARKET ROAD NAGPUR, Mahārāshtra (IN-MH), 440035 INDIA

Legal Jurisdiction Country

INDIA (IN)

Legal Jurisdiction Region

Mahārāshtra (IN-MH)

Registration Authority

Registration Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Registration Authority Entity ID

AEGFS8142D

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-12-08 00:00:00

Website

WWW.SHIVAAYINTERNATIONALS.COM

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-01-12 00:00:00

Recorded Date

2024-10-02 09:11:59

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-01-12 00:00:00

Recorded Date

2024-10-02 09:11:59

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2022-09-16 14:52:15

Last Update Date

2026-04-03 11:52:30

Next Renewal Date

2027-04-03 19:07:42

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Validation Authority Entity ID

AEGFS8142D

Contact