M/S SHREE BALAJI TIMBER MART

LEI: 335800BSQKO3S18L8I85

Entity

Legal Name

Legal Name Language Code

Legal Address

GROUND FLOOR, UNIT NO 8,SAINATH PRE CO OP SOC LTD, MAHAKALI CAVES ROAD, CITIZEN CREDIT COOP ANDHERI EAST MUMBAI, Mahārāshtra (IN-MH), 400093 INDIA

Headquarters Address

GROUND FLOOR, UNIT NO 8,SAINATH PRE CO OP SOC LTD, MAHAKALI CAVES ROAD, CITIZEN CREDIT COOP ANDHERI EAST MUMBAI, Mahārāshtra (IN-MH), 400093 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AAPFS2638M1ZI

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-01-31 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

2025-04-08 06:40:32

Last Update Date

2025-04-08 06:40:32

Next Renewal Date

2026-04-08 06:40:32

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

27AAPFS2638M1ZI