SHRI MAHESH COOPERATIVE SPINNING MILLS LTD

LEI: 335800LNJH7UJWCGJW97

Entity

Legal Name

Legal Name Language Code

Legal Address

OPP. RATNAKAR BANK LTD, MAIN ROAD BEHIND VRUSHALI TRAVELS, ICHALKARANJI KOLHAPUR, Mahārāshtra (IN-MH), 416115 INDIA

Headquarters Address

OPP. RATNAKAR BANK LTD, MAIN ROAD BEHIND VRUSHALI TRAVELS, ICHALKARANJI KOLHAPUR, Mahārāshtra (IN-MH), 416115 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Registration Authority Entity ID

3114003109

Entity Legal Form Code

Other (8888)

Other Legal Form

Society/Club/Trust/AOP

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-05-08 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-11-27 12:45:00

Last Update Date

2025-05-19 12:10:49

Next Renewal Date

2026-07-16 11:48:19

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Validation Authority Entity ID

3114003109

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AAAAS1314A

Validation Authority 2

Validation Authority ID

RA000754

Validation Authority Entity ID

27AAAAS1314A3Z7