A H DESAI HUF

LEI: 335800FT7IIF5MNZI155

Entity

Legal Name

A H DESAI HUF

Legal Name Language Code

Legal Address

201, 2ND FLOOR, TARUNIKA APARTMENT, 19, MALVIYA ROAD, MUMBAI, Mahārāshtra (IN-MH), 400057 INDIA

Headquarters Address

201, 2ND FLOOR, TARUNIKA APARTMENT, 19, MALVIYA ROAD, MUMBAI, Mahārāshtra (IN-MH), 400057 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AACHA2995N1ZV

Entity Legal Form Code

Other (8888)

Other Legal Form

University/AOP/Society

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1993-04-12 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

2023-02-21 09:00:11

Last Update Date

2023-02-21 09:00:11

Next Renewal Date

2024-02-21 09:00:11

Registration Status

LAPSED

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

27AACHA2995N1ZV