SHABNAM PETROFILS PRIVATE LIMITED

LEI: 335800K2YTKFGI3P8U34

Entity

Legal Name

Legal Name Language Code

Legal Address

412,JOLLY PLAZA,OPP-ATHWA , BESIDES G.P.COLLEGE,ATHWAGATE CIRCLE SURAT GJ GATE POLICE CHOWKEY SURAT, Gujarāt (IN-GJ), 395001 INDIA

Headquarters Address

412,JOLLY PLAZA,OPP-ATHWA , BESIDES G.P.COLLEGE,ATHWAGATE CIRCLE SURAT GJ GATE POLICE CHOWKEY SURAT, Gujarāt (IN-GJ), 395001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U17119GJ2002PTC041246

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-09-09 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

2023-02-02 08:55:51

Last Update Date

2025-01-02 12:15:18

Next Renewal Date

2026-02-01 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U17119GJ2002PTC041246