R K MADHANI & CO

LEI: 335800OJXBWMMWGHVD73

Entity

Legal Name

R K MADHANI & CO

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

R K MADHANI & COMPANY

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

542, 127-135, Madhani Industrial Estate Senapati Bapat Marg, Dadar West Mumbai, Mahārāshtra (IN-MH), 400028 INDIA

Headquarters Address

542, 127-135, Madhani Industrial Estate Senapati Bapat Marg, Dadar West Mumbai, Mahārāshtra (IN-MH), 400028 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AAEFR6706J1ZZ

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1969-04-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-05 00:00:00

Recorded Date

2024-03-05 00:00:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-03-05 00:00:00

Recorded Date

2024-03-05 00:00:00

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

2023-02-22 12:24:10

Last Update Date

2025-03-07 17:44:47

Next Renewal Date

2026-03-07 17:44:54

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

27AAEFR6706J1ZZ

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AAEFR6706J