TOPLINE EXIM INC.

LEI: 335800HEP6CEELKBNC76

Entity

Legal Name

TOPLINE EXIM INC.

Legal Name Language Code

Legal Address

1002, ABHIJEET - II, MITHAKHALI SIX ROADS ELLISBRIDGE AHMEDABAD, Gujarāt (IN-GJ), 380006 INDIA

Headquarters Address

1002, ABHIJEET - II, MITHAKHALI SIX ROADS ELLISBRIDGE AHMEDABAD, Gujarāt (IN-GJ), 380006 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

24AABFT6057D1ZF

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-03-12 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

2018-05-18 12:27:39

Last Update Date

2025-04-10 12:29:36

Next Renewal Date

2026-05-17 18:30:00

Registration Status

ISSUED

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

24AABFT6057D1ZF