SHREE SIDDHIVINAYAKA COTTON CORPORATION

LEI: 335800HP8QCA4LUENZ10

Entity

Legal Name

Legal Name Language Code

Legal Address

104, 1ST FLOOR, KAVERI NEELKANTH VALLEY, RAJAWADI ROAD 7, GHATKOPAR MUMBAI, Mahārāshtra (IN-MH), 400077 INDIA

Headquarters Address

405, 4TH FLOOR, MAKER CHAMBER, NARIMAN POINT MUMBAI, Mahārāshtra (IN-MH), 400021 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AAAHA1614C1Z6

Entity Legal Form Code

Other (8888)

Other Legal Form

University/AOP/Society

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-06-30 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-09-11 18:30:00

Recorded Date

2024-09-11 18:30:00

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

2022-09-20 10:18:26

Last Update Date

2024-09-12 08:55:41

Next Renewal Date

2025-09-19 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

27AAAHA1614C1Z6