SHREE CHINTAMANI INDUSTRIES

LEI: 335800FWE9ZMSZL7JD58

Entity

Legal Name

Legal Name Language Code

Legal Address

Plot No. 11, Gut No. 67, Vadgaon, Chhatrapati Sambhaji Nagar Aurangabad, Mahārāshtra (IN-MH), 431001 INDIA

Headquarters Address

Plot No. 11, Gut No. 67, Vadgaon, Chhatrapati Sambhaji Nagar Aurangabad, Mahārāshtra (IN-MH), 431001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27ACLFS0450K1ZW

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-08-19 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-08-18 00:00:00

Recorded Date

2022-08-18 00:00:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-08-18 00:00:00

Recorded Date

2022-08-18 00:00:00

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

2021-08-18 15:43:59

Last Update Date

2024-12-25 19:05:15

Next Renewal Date

2025-12-25 19:05:19

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

27ACLFS0450K1ZW

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

ACLFS0450K