SHREE NANDAN GEMS

LEI: 335800A2WTEO46NJ9A42

Entity

Legal Name

SHREE NANDAN GEMS

Legal Name Language Code

Legal Address

FLAT NO 502, 5TH FLR, SAHAS BLDG TEJPAL SCHEME ROAD 5 SAHAKAR ROAD VILE PARLE - EAST MUMBAI, Mahārāshtra (IN-MH), 400057 INDIA

Headquarters Address

FLAT NO 502, 5TH FLR, SAHAS BLDG TEJPAL SCHEME ROAD 5 SAHAKAR ROAD VILE PARLE - EAST MUMBAI, Mahārāshtra (IN-MH), 400057 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

0312009518

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

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

2018-12-03 06:52:15

Last Update Date

2018-12-03 06:52:15

Next Renewal Date

2019-12-03 06:52:15

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

0312009518

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA888888

Validation Authority Entity ID

0312009518