SHARIA INTERNATIONAL

LEI: 335800FMYL1K3HE2UQ20

Entity

Legal Name

Legal Name Language Code

Legal Address

7/2E, MIAJAN OSTAGAR LANE KOLKATA,WEST BENGAL KOLKATA, West Bengal (IN-WB), 700017 INDIA

Headquarters Address

7/2E, MIAJAN OSTAGAR LANE KOLKATA,WEST BENGAL KOLKATA, West Bengal (IN-WB), 700017 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

0215012372

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

INACTIVE

Entity Creation Date

2015-08-26 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2022-03-30 18:30:00

Recorded Date

2022-07-06 11:11:43

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

2018-09-25 12:13:27

Last Update Date

2024-08-12 12:18:20

Next Renewal Date

2022-09-24 18:30:00

Registration Status

RETIRED

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

0215012372