SHUBHAM SILVER

LEI: 335800IN2ZAEKK3SNW54

Entity

Legal Name

SHUBHAM SILVER

Legal Name Language Code

Legal Address

2 ND FLOOR, 178/180 KALBADEVI ROAD,, DESAI BHAISHANKAR GOURISHANKAR, BUILDING, OPP JEWEL WORLD BUILD., KALBADEVI MUMBAI, 400002 INDIA

Headquarters Address

2 ND FLOOR, 178/180 KALBADEVI ROAD,, DESAI BHAISHANKAR GOURISHANKAR, BUILDING, OPP JEWEL WORLD BUILD., KALBADEVI MUMBAI, 400002 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27ACNPJ5895K1ZR

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

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

2025-04-25 21:00:00

Recorded Date

2025-05-10 04:05:11

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-04-25 21:00:00

Recorded Date

2025-05-10 04:05:11

Validation Documents

SUPPORTING_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

2024-02-22 11:41:44

Last Update Date

2025-05-10 04:05:11

Next Renewal Date

2026-05-10 04:05:11

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

27ACNPJ5895K1ZR