ANERI JEWELS

LEI: 335800MBIJCAP6QZ3B31

Entity

Legal Name

ANERI JEWELS

Legal Name Language Code

Legal Address

307, 3RD FLOOR, RASHMI ENCLAVE-A-CHS LTD SHANTI PARK, MIRA ROAD EAST THANE, Mahārāshtra (IN-MH), 401107 INDIA

Headquarters Address

307, 3RD FLOOR, RASHMI ENCLAVE-A-CHS LTD SHANTI PARK, MIRA ROAD EAST THANE, Mahārāshtra (IN-MH), 401107 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AUGPP9723M1ZW

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_LEGAL_ADDRESS

Effective Date

2022-05-03 18:30:00

Recorded Date

2022-05-04 09:44:37

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-05-03 18:30:00

Recorded Date

2022-05-04 09:44:37

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

2018-05-18 12:29:52

Last Update Date

2026-03-23 08:29:07

Next Renewal Date

2027-05-18 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

27AUGPP9723M1ZW