POONAM TIMBER INDUSTRIES

LEI: 335800BWV1X89E5YRW94

Entity

Legal Name

Legal Name Language Code

Legal Address

19A/1, POONAM TIMBER INDUSTRIES, MUDICHUR ROAD, OLD PERUNGALATHUR, KANCHEEPURAM, Tamil Nādu (IN-TN), 600063 INDIA

Headquarters Address

19A/1, POONAM TIMBER INDUSTRIES, MUDICHUR ROAD, OLD PERUNGALATHUR, KANCHEEPURAM, Tamil Nādu (IN-TN), 600063 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

33AAEPP9596J1Z1

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

1999-03-31 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

2024-12-03 06:39:18

Last Update Date

2024-12-03 06:39:18

Next Renewal Date

2025-12-03 06:39:18

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

33AAEPP9596J1Z1