SHREENATHJI COTTON INDUSTRIES

LEI: 335800GZS9HI7EWW8G96

Entity

Legal Name

Legal Name Language Code

Legal Address

SURVEY NO.446, , SATAPAR ROAD ANJAR ,, ANJAR (KUTCH) , ANJAR, 370110 INDIA

Headquarters Address

SURVEY NO.446, , SATAPAR ROAD ANJAR ,, ANJAR (KUTCH) , ANJAR, 370110 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

24ABDFS8969E1ZT

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-07-27 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-24 21:00:00

Recorded Date

2024-07-05 17:33:12

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-24 21:00:00

Recorded Date

2024-07-05 17:33:12

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2021-07-01 11:13:14

Last Update Date

2026-01-21 10:54:16

Next Renewal Date

2026-07-05 17:33:04

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

24ABDFS8969E1ZT

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

ABDFS8969E