RAKHEE EXPORTS

LEI: 335800IFTL2QFWE1MW64

Entity

Legal Name

RAKHEE EXPORTS

Legal Name Language Code

Legal Address

GAT NO. 555/556/2, JOPUL ROAD TALUKA NIPHAD, PIMPALGAON BASWANT NASHIK, Mahārāshtra (IN-MH), 422209 INDIA

Headquarters Address

GAT NO. 555/556/2, JOPUL ROAD TALUKA NIPHAD, PIMPALGAON BASWANT NASHIK, Mahārāshtra (IN-MH), 422209 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AQWPP4190Q1ZL

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2015-08-05 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

2025-05-13 10:27:07

Last Update Date

2025-05-13 10:27:07

Next Renewal Date

2026-05-13 10:27:07

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

27AQWPP4190Q1ZL