SENTHIL TIMBER TRADERS

LEI: 335800DWL9A2R4ENZF66

Entity

Legal Name

Legal Name Language Code

Legal Address

439/116A4 RAILWAY ROAD TIRUNELVELI, TENKASI, Tamil Nādu (IN-TN), 627811 INDIA

Headquarters Address

439/116A4 RAILWAY ROAD TIRUNELVELI, TENKASI, Tamil Nādu (IN-TN), 627811 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

33AAJFS7870H1ZU

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1968-03-14 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-10-02 18:30:00

Recorded Date

2023-10-02 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-10-02 18:30:00

Recorded Date

2023-10-02 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2018-11-12 10:15:14

Last Update Date

2024-11-14 19:40:02

Next Renewal Date

2025-11-11 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

33AAJFS7870H1ZU