SHREEJI EXIM WORKS LLP

LEI: 335800DL88EE1XZPNC55

Entity

Legal Name

Legal Name Language Code

Legal Address

W103, TTC INDUSTRIAL ESTATE, FLOOR 1, VILLAGE PAWANE NAVI MUMBAI MUMBAI, Mahārāshtra (IN-MH), 400710 INDIA

Headquarters Address

W103, TTC INDUSTRIAL ESTATE, FLOOR 1, VILLAGE PAWANE NAVI MUMBAI MUMBAI, Mahārāshtra (IN-MH), 400710 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

AAH-6742

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-10-23 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

2018-07-16 12:40:21

Last Update Date

2024-08-07 11:58:58

Next Renewal Date

2025-09-02 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

AAH-6742