KAMLESHBHAI RATANSHIBHAI BADARSHAHI

LEI: 3358001EL7J4P7INNG05

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SHREE NIDDHI SEA FOOD

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

Porbandar Port, Subhashnagar, Samakantha Area Porbandar, Gujarāt (IN-GJ), 360575 INDIA

Headquarters Address

Porbandar Port, Subhashnagar, Samakantha Area Porbandar, Gujarāt (IN-GJ), 360575 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

24AGUPB7348A1ZJ

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2017-08-29 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-08-28 00:00:00

Recorded Date

2023-08-28 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-08-28 00:00:00

Recorded Date

2023-08-28 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-09-11 11:54:09

Last Update Date

2024-11-26 18:16:30

Next Renewal Date

2025-10-20 19:06:21

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

24AGUPB7348A1ZJ

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AGUPB7348A