SHREE SHYAM IMPEX

LEI: 3358007W5YJO8KUZ7L54

Entity

Legal Name

SHREE SHYAM IMPEX

Legal Name Language Code

Legal Address

301, ASHOKA HOUSE, 3RD FLOOR NARAYAN DHURU STREET, MUMBAI, Mahārāshtra (IN-MH), 400003 INDIA

Headquarters Address

301, ASHOKA HOUSE, 3RD FLOOR NARAYAN DHURU STREET, MUMBAI, Mahārāshtra (IN-MH), 400003 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

0305020609

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

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

2019-05-07 13:09:14

Last Update Date

2019-05-07 13:09:14

Next Renewal Date

2020-05-07 13:09:14

Registration Status

LAPSED

Managing LOU

335800FVH4MOKZS9VH40

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

0305020609

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA888888

Validation Authority Entity ID

0305020609