SONI ENTERPRISES

LEI: 3358002NA37OFHDDHI39

Entity

Legal Name

SONI ENTERPRISES

Legal Name Language Code

Legal Address

EUROPEAN CEMETERY, FLOOR GRD, JAIKARWADI PATRA CHAWL, SHAIKH MISREE ROAD, ANTOP HILL, MUMBAI, Mahārāshtra (IN-MH), 400037 INDIA

Headquarters Address

EUROPEAN CEMETERY, FLOOR GRD, JAIKARWADI PATRA CHAWL, SHAIKH MISREE ROAD, ANTOP HILL, MUMBAI, Mahārāshtra (IN-MH), 400037 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27BAJPG1457R1Z5

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2022-11-09 18:30:00

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

2024-12-27 05:55:25

Last Update Date

2025-11-27 10:38:27

Next Renewal Date

2026-12-26 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

27BAJPG1457R1Z5