ALIVA GREEN

LEI: 335800QVYTF2YO2K8639

Entity

Legal Name

ALIVA GREEN

Legal Name Language Code

Legal Address

B-29/525, G.T. ROAD, OPP. DHANDARI KALAN RAILWAY STATION GIASPURA LUDHIANA, Punjab (IN-PB), 141014 INDIA

Headquarters Address

B-29/525, G.T. ROAD, OPP. DHANDARI KALAN RAILWAY STATION GIASPURA LUDHIANA, Punjab (IN-PB), 141014 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

03ABRFA7322D1ZQ

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-06-14 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-06 18:30:00

Recorded Date

2024-06-06 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-06 18:30:00

Recorded Date

2024-06-06 18:30:00

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

2023-05-22 06:45:16

Last Update Date

2025-06-07 16:56:14

Next Renewal Date

2025-06-07 11:02:34

Registration Status

LAPSED

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

03ABRFA7322D1ZQ